WoodARK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WoodARK"
Registration number, date 40203011719, 11.08.2016
VAT number None (excluded 16.12.2020) Europe VAT register
Register, date Commercial Register, 11.08.2016
Legal address Tomsona iela 39 k-1 – 29, Rīga, LV-1013 Check address owners
Fixed capital 200 000 EUR, registered payment 15.12.2016
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, €) -0.05 0.05 0.64
Personal income tax (thousands, €) 0.06 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.41
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 000 € 1 € 200 000 Germany 15.03.2017 22.03.2017

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (84.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2021  ZIP €11.00
Annual report 2019 PDF
Vald bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.11.2019  PDF (87.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (281.01 KB) €11.00

2016

 Annual report 11.08.2016 - 31.12.2016 11.04.2017  PDF (222.16 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 185.52 KB 20.03.2017 15.03.2017 6

Shareholders’ register

TIF 574.11 KB 16.12.2016 12.12.2016 2

Amendments to the Articles of Association

 TIF 12.71 KB 17.10.2016 04.10.2016 1

Articles of Association

 TIF 73 KB 17.10.2016 04.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 19.57 KB 17.10.2016 04.10.2016 1

Shareholders’ register

TIF 98.74 KB 17.10.2016 04.10.2016 2

Amendments to the Articles of Association

 TIF 18.34 KB 06.10.2016 03.10.2016 1

Articles of Association

 TIF 66.57 KB 06.10.2016 03.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 24.47 KB 06.10.2016 03.10.2016 1

Shareholders’ register

TIF 102.86 KB 06.10.2016 03.10.2016 2

Articles of Association

 TIF 12.54 KB 23.08.2016 09.08.2016 1

Memorandum of Association

 TIF 34.65 KB 23.08.2016 09.08.2016 1

Shareholders’ register

TIF 64.73 KB 23.08.2016 09.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 22.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

 TIF 50.36 KB 21.03.2017 15.03.2017 2

Application

 TIF 172.42 KB 20.03.2017 15.03.2017 5

Decisions / letters / protocols of public notaries

 TIF 49.62 KB 16.12.2016 15.12.2016 2

Application

 TIF 2.42 MB 16.12.2016 12.12.2016 4

Power of attorney, act of empowerment

 TIF 15.91 KB 16.12.2016 12.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 36.7 KB 16.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 10.10.2016 10.10.2016 2

Application

 TIF 219.79 KB 17.10.2016 05.10.2016 4

Decisions / letters / protocols of public notaries

 RTF 179.38 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.38 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 05.10.2016 05.10.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.06 KB 17.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

 TIF 60.49 KB 17.10.2016 04.10.2016 2

Application

 TIF 1.12 MB 06.10.2016 03.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.85 KB 06.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 25.72 KB 06.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 TIF 75.49 KB 06.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 11.08.2016 11.08.2016 2

Announcement regarding the legal address

 TIF 10.89 KB 23.08.2016 09.08.2016 1

Application

 TIF 178.99 KB 23.08.2016 09.08.2016 5
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