Woodaccord, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
75 by paid taxes
38 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 "Woodaccord" |
| Registration number, date | 40103257777, 09.11.2009 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 09.11.2009 |
| Legal address | Zālīšu iela 1 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Woodaccord, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 27.22 | 11.28 | 3.02 |
| Personal income tax (thousands, €) | 26.27 | 9.46 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 3.06 | 2.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Mežizstrāde Mežsaimniecības palīgdarbības Zāģēšana, ēvelēšana un impregnēšana Finiera lokšņu un koka paneļu ražošana Mežkopība un citas mežsaimniecības darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Germany | Germany |
|
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 | 01.02.2024 |
* 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 |
81.27 % | 2 312 | € 1 | € 2 312 | Germany | 29.10.2024 | 08.11.2024 |
Natural person |
18.73 % | 533 | € 1 | € 533 | Russian Federation | 29.10.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Woodaccord", SIA
Berģi, Zālīšu 1, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 9-4 | Until 11.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 02.11.2010 | 14 years ago |
| Garkalnes nov., Berģi, Zālīšu iela 1 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WODAACCORD SIA 2023 RZ | |||||
| Woodaccord 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Woodaccord 2022 | |||||
| Woodaccord GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Woodaccord 2021 | |||||
| WoodAccord 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Woodaccord 2020 | |||||
| Woodaccord 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WODACCORD RZ 2019 | |||||
| Woodaccord 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WoodAccord 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WoodAccord 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WoodAccord 2016 GP Vadib.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WoodAccord Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Woodaccord 2014 Vadibas zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Woodaccord Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums WOOD LV | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Woodaccord Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 WOOD vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.52 KB | 07.11.2024 | 29.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.1 KB | 13.12.2019 | 12.12.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.51 KB | 30.08.2019 | 27.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.17 KB | 14.12.2017 | 04.09.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.35 KB | 25.10.2017 | 04.09.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.31 KB | 14.06.2017 | 08.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.14 KB | 29.08.2016 | 22.06.2016 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.67 KB | 20.04.2016 | 26.10.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.18 KB | 09.11.2015 | 26.10.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 208.26 KB | 29.08.2016 | 16.07.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 181.06 KB | 16.09.2015 | 16.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 25.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 38.99 KB | 25.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 14.79 KB | 25.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 52.77 KB | 08.08.2013 | 01.08.2013 | 2 |
Shareholders’ register |
TIF | 33.96 KB | 16.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 27.33 KB | 11.11.2009 | 04.11.2009 | 1 |
Memorandum of Association |
TIF | 38.29 KB | 11.11.2009 | 04.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.01 KB | 07.11.2024 | 07.11.2024 | 3 |
Documents attesting the transfer of shares |
826.06 KB | 08.11.2024 | 14.10.2024 | 18 | |
Power of attorney, act of empowerment |
187.88 KB | 08.11.2024 | 14.10.2024 | 3 | |
Documents attesting the transfer of shares |
163.02 KB | 08.11.2024 | 11.10.2024 | 3 | |
Application |
EDOC | 54.06 KB | 01.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 01.02.2024 | 29.01.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 273.53 KB | 01.02.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 64.55 KB | 13.12.2019 | 12.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 13.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 47.19 KB | 30.08.2019 | 28.08.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 23.26 KB | 30.08.2019 | 27.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 30.08.2019 | 27.08.2019 | 1 |
Other documents |
TIF | 154.26 KB | 13.12.2019 | 08.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 81.64 KB | 14.12.2017 | 13.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 14.12.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 26.46 KB | 14.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
6.57 MB | 25.08.2016 | 24.08.2016 | 25 | |
Application |
6.57 MB | 25.08.2016 | 24.08.2016 | 25 | |
Application |
EDOC | 6.32 MB | 25.08.2016 | 24.08.2016 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 13.52 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.52 KB | 25.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.34 KB | 25.08.2016 | 24.08.2016 | 1 |
Application |
TIF | 107.84 KB | 29.08.2016 | 17.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 20.04.2016 | 18.04.2016 | 2 |
Other documents |
TIF | 16.64 KB | 20.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 29.08.2016 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 09.11.2015 | 06.11.2015 | 2 |
Submission/Application |
TIF | 35.23 KB | 09.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.87 KB | 16.09.2015 | 11.09.2015 | 2 |
Cover letter |
TIF | 50.22 KB | 16.09.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 26.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 131.92 KB | 26.01.2015 | 14.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 26.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 02.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 138.21 KB | 02.09.2014 | 26.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.65 KB | 02.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 02.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 25.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 95.5 KB | 25.06.2014 | 13.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 25.06.2014 | 12.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 307.41 KB | 25.06.2014 | 28.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.8 KB | 26.01.2015 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 63.78 KB | 08.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 16.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 181.77 KB | 16.12.2010 | 09.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 16.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 11.11.2009 | 09.11.2009 | 2 |
Registration certificates |
TIF | 44.49 KB | 11.11.2009 | 09.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 11.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 185.16 KB | 11.11.2009 | 04.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 11.11.2009 | 04.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 11.11.2009 | 04.11.2009 | 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