Wood4U, SIA
Limited Liability Company, Small company
Place in branch
132 by paid taxes
53 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wood4U" |
| Registration number, date | 40103634674, 07.02.2013 |
| VAT number | LV40103634674 from 11.04.2013 Europe VAT register |
| Register, date | Commercial Register, 07.02.2013 |
| Legal address | "Jaunsaimnieki", Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood4U, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.5 | 199.78 | -8.78 |
| Personal income tax (thousands, €) | 121.63 | 109.77 | 69.73 |
| Statutory social insurance contributions (thousands, €) | 233.88 | 207.51 | 134.79 |
| Average employees count | 48 | 40 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CPL INDUSTRIES LATVIA LIMITEDReg. no. 00584163
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 27.07.2021 | 19.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.07.2021 |
Right to represent individually |
Natural person
(from 09.07.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Wood4U", SIA
"Jaunsaimnieki", Krimuldas pagasts, Siguldas nov., LV-2145 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Slokas iela 30-2 | Until 14.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Skolas iela 30 - 2 | Until 01.08.2018 | 6 years ago |
| Krimuldas nov., Krimuldas pag., "Jaunsaimnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums 1 | EDOC | ||||
| WOOD4U 31.03.2024 preciz | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 27.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums. | |||||
| Wood4U 2023 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
| Wood4U 2021.2022 | EDOC | ||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 | |||||
| Wood4U 2021 | EDOC | ||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.03.2019 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadi bas.zinojums24.07.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Wood.vad.zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.z.2017.Wood | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.z.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.06.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 07.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.7 MB | 12.07.2023 | 04.07.2023 | 9 |
Shareholders’ register |
TIF | 23.85 KB | 19.05.2022 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 382.78 KB | 20.07.2018 | 11.07.2018 | 7 |
Articles of Association |
TIF | 408.07 KB | 20.07.2018 | 11.07.2018 | 11 |
Shareholders’ register |
TIF | 108.72 KB | 20.07.2018 | 11.07.2018 | 3 |
Shareholders’ register |
TIF | 76.92 KB | 20.07.2018 | 11.07.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.73 KB | 20.07.2018 | 10.07.2018 | 4 |
Articles of Association |
TIF | 20.34 KB | 13.02.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 35.61 KB | 13.02.2013 | 06.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.7 MB | 12.07.2023 | 29.06.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.05 MB | 12.07.2023 | 29.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
126.26 KB | 19.05.2022 | 19.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.77 KB | 19.05.2022 | 19.05.2022 | 3 |
Application |
TIF | 6.76 MB | 17.05.2022 | 06.04.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 68.97 KB | 11.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.96 KB | 11.05.2022 | 06.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.5 KB | 19.05.2022 | 04.10.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 50.1 KB | 19.05.2022 | 13.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 400.15 KB | 19.05.2022 | 17.08.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.34 KB | 19.05.2022 | 17.08.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
209.91 KB | 19.05.2022 | 08.08.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.08 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
TIF | 219.73 KB | 06.07.2021 | 24.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 59.67 KB | 30.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 23.07.2018 | 23.07.2018 | 3 |
Application |
TIF | 358.4 KB | 20.07.2018 | 18.07.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 70.62 KB | 20.07.2018 | 11.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.77 KB | 20.07.2018 | 11.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 26.06.2018 | 26.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 26.06.2018 | 26.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.98 KB | 20.07.2018 | 06.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.17 KB | 20.07.2018 | 05.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.2 KB | 20.07.2018 | 05.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.84 KB | 20.07.2018 | 05.06.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.28 KB | 04.06.2018 | 04.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
371.04 KB | 22.05.2018 | 22.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.95 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 29.08.2017 | 29.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 09.06.2017 | 09.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 21.10.2016 | 21.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 90.81 KB | 19.10.2016 | 19.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 113 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.61 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.54 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 03.08.2016 | 03.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 180.38 KB | 02.08.2016 | 01.08.2016 | 3 |
Copy of the personal identification document |
TIF | 134.62 KB | 19.05.2022 | 06.06.2016 | 4 |
Justification supporting beneficial ownership disclosure statement |
93.33 KB | 19.05.2022 | 29.03.2016 | 6 | |
Justification supporting beneficial ownership disclosure statement |
51.11 KB | 19.05.2022 | 18.03.2016 | 4 | |
Justification supporting beneficial ownership disclosure statement |
51.52 KB | 19.05.2022 | 23.11.2015 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 01.11.2013 | 01.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 277.98 KB | 29.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 08.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.54 KB | 08.10.2013 | 08.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.1 KB | 09.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 14.02.2013 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 13.02.2013 | 07.02.2013 | 2 |
Registration certificates |
TIF | 30.3 KB | 13.02.2013 | 07.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 13.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 218.45 KB | 13.02.2013 | 06.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 13.02.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 13.02.2013 | 06.02.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register