WOOD4YOU, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
21 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WOOD4YOU"
Registration number, date 45403036265, 27.02.2013
VAT number LV45403036265 from 06.03.2013 Europe VAT register
Register, date Commercial Register, 27.02.2013
Legal address Mednieku iela 11A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 16.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -5.15 10.77 9.28
Personal income tax (thousands, €) 15.78 54.53 76.85
Statutory social insurance contributions (thousands, €) 13.11 13.32 17.34
Average employees count 4 4 6

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2014
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 08.09.2014 16.09.2014

Apply information changes

ML

"Wood 4 you", SIA

Celtnieku 3-7, Cesvaine, Madonas nov., LV-4871 Check address owners

Mežsaimniecība

https://kokucenas.lv/

Historical addresses

Cesvaines nov., Cesvaine, Celtnieku iela 3 - 7 Until 28.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 27.02.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.27 KB 17.09.2014 08.09.2014 1

Articles of Association

TIF 17.11 KB 17.09.2014 08.09.2014 1

Shareholders’ register

TIF 82.52 KB 17.09.2014 08.09.2014 3

Shareholders’ register

TIF 78.26 KB 17.09.2014 08.09.2014 2

Articles of Association

TIF 88.94 KB 13.01.2014 06.01.2014 3

Articles of Association

TIF 22.68 KB 25.06.2013 30.05.2013 1

Shareholders’ register

TIF 26.79 KB 25.06.2013 30.05.2013 1

Articles of Association

TIF 20.05 KB 27.02.2013 20.02.2013 1

Memorandum of Association

TIF 29.47 KB 27.02.2013 20.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192 KB 28.05.2019 28.05.2019 1

Application

TIF 5.57 MB 24.05.2019 23.05.2019 3

Decisions / letters / protocols of public notaries

TIF 90.14 KB 17.09.2014 16.09.2014 2

Application

TIF 329.23 KB 17.09.2014 08.09.2014 5

Protocols/decisions of a company/organisation

TIF 144.74 KB 17.09.2014 08.09.2014 3

Decisions / letters / protocols of public notaries

TIF 64.71 KB 13.01.2014 10.01.2014 2

Application

TIF 340.7 KB 13.01.2014 06.01.2014 5

Protocols/decisions of a company/organisation

TIF 131.43 KB 13.01.2014 06.01.2014 4

Decisions / letters / protocols of public notaries

TIF 54.42 KB 25.06.2013 19.06.2013 2

Consent of a member of the Board / executive director

TIF 46.66 KB 25.06.2013 14.06.2013 2

Application

TIF 320.94 KB 25.06.2013 30.05.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.15 KB 25.06.2013 30.05.2013 1

Other documents

TIF 12.65 KB 25.06.2013 30.05.2013 1

Protocols/decisions of a company/organisation

TIF 74.16 KB 25.06.2013 30.05.2013 2

Decisions / letters / protocols of public notaries

TIF 59.41 KB 27.02.2013 27.02.2013 2

Registration certificates

TIF 63.25 KB 27.02.2013 27.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 45.71 KB 27.02.2013 21.02.2013 1

Announcement regarding the legal address

TIF 12.05 KB 27.02.2013 20.02.2013 1

Application

TIF 428.04 KB 27.02.2013 20.02.2013 8

Confirmation or consent to legal address

TIF 10.37 KB 27.02.2013 20.02.2013 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