WOODCHIP COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
55 by profit
66 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WOODCHIP COMPANY"
Registration number, date 42103068264, 21.01.2014
VAT number LV42103068264 from 28.01.2014 Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Vītolu iela 2, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 000 EUR, registered payment 21.01.2014
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, €) 25.68 3.13 -1.85
Personal income tax (thousands, €) 1.92 7.26 6.01
Statutory social insurance contributions (thousands, €) 3.1 11.27 10.38
Average employees count 2 2 2

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 Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
Latvia Latvia

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   14.09.2018
* 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

SIA "ROBUS"

Reg. no. 41503057892
Grobiņas nov., Grobiņa, Vītolu iela 2

100 % 100 € 30 € 3 000 Latvia 19.11.2019 22.11.2019

Apply information changes

ML

"Woodchip Company", SIA

Kuršu 17-2n, Liepāja, LV-3401 Check address owners

Mežsaimniecība

Historical addresses

Liepāja, Kuršu iela 17 - 2N Until 22.11.2019 5 years ago
Grobiņas nov., Grobiņa, Vītolu iela 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 25.01.2024  PDF (265.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (269.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (265.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (267.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (120.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (116.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (135.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (116.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 21.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.7 KB 19.11.2019 19.11.2019 2

Shareholders’ register

TIF 158.52 KB 19.11.2019 19.11.2019 4

Shareholders’ register

TIF 154.6 KB 11.09.2018 30.08.2018 4

Shareholders’ register

TIF 122.1 KB 23.01.2014 16.01.2014 2

Articles of Association

TIF 64.93 KB 23.01.2014 15.01.2014 1

Memorandum of association

TIF 182.56 KB 23.01.2014 15.01.2014 3

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 191.83 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 22.11.2019 22.11.2019 2

Application

TIF 639.8 KB 19.11.2019 19.11.2019 4

Protocols/decisions of a company/organisation

TIF 50.08 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 14.09.2018 14.09.2018 2

Application

TIF 291.07 KB 11.09.2018 30.08.2018 6

Protocols/decisions of a company/organisation

TIF 69.07 KB 11.09.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

TIF 83.23 KB 23.01.2014 21.01.2014 1

Registration certificates

TIF 182.87 KB 23.01.2014 21.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 82.26 KB 23.01.2014 16.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 65.29 KB 23.01.2014 16.01.2014 1

Announcement regarding the legal address

TIF 27.41 KB 23.01.2014 15.01.2014 1

Application

TIF 1.28 MB 23.01.2014 15.01.2014 6
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