woodcab, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 25.02.2021
Business form Limited Liability Company
Registered name SIA woodcab
Registration number, date 50203190891, 18.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2019
Legal address Raiņa iela 79 – 51, Jūrmala, LV-2011 Check address owners
Fixed capital 1 EUR, registered payment 18.01.2019
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.02.2021
* 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 % 1 € 1 € 1 Latvia 18.01.2019 18.01.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  ZIP €11.00
Annual report 2020 PDF
lemumsRIHARDS ODT

2019

Annual report 18.01.2019 - 31.12.2019 08.03.2021  ZIP €11.00
Annual report 2019 PDF
lemumsRIHARDS ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.62 KB 18.01.2019 04.01.2019 1

Memorandum of Association

DOCX 19.72 KB 18.01.2019 04.01.2019 1

Shareholders’ register

DOCX 19.79 KB 18.01.2019 04.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 27.72 KB 25.02.2021 25.02.2021 5

Application

EDOC 33.54 KB 25.02.2021 25.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 25.02.2021 25.02.2021 2

Protocols/decisions of a company/organisation

DOCX 10.74 KB 25.02.2021 25.02.2021 1

Protocols/decisions of a company/organisation

EDOC 18.35 KB 25.02.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 18.01.2019 18.01.2019 2

Announcement regarding the legal address

DOCX 18.76 KB 18.01.2019 04.01.2019 1

Announcement regarding the legal address

EDOC 27.64 KB 18.01.2019 04.01.2019 1

Articles of Association

EDOC 27.33 KB 18.01.2019 04.01.2019 1

Application

DOCX 32.14 KB 18.01.2019 04.01.2019 1

Application

EDOC 40.69 KB 18.01.2019 04.01.2019 1

Confirmation or consent to legal address

PDF 1.06 MB 18.01.2019 04.01.2019 1

Confirmation or consent to legal address

EDOC 1.06 MB 18.01.2019 04.01.2019 1

Memorandum of Association

EDOC 28.38 KB 18.01.2019 04.01.2019 1

Shareholders’ register

EDOC 28.69 KB 18.01.2019 04.01.2019 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