WOODCHIP INDUSTRY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2017
Business form Limited Liability Company
Registered name SIA "WOODCHIP INDUSTRY"
Registration number, date 40103529742, 30.03.2012
VAT number None (excluded 04.04.2014) Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 21 343 EUR , registered 22.07.2016 (registered payment 22.07.2016: 21 343 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.31 1.06
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 1.19
Average employees count 0 0 2

Industries

CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Tukuma nov., Sēmes pag., Sēme, "Smaidas" Until 26.02.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.61 KB 12.02.2014 29.08.2013 2

Shareholders’ register

TIF 55.91 KB 12.02.2014 29.08.2013 2

Amendments to the Articles of Association

TIF 8.58 KB 12.02.2014 28.06.2013 1

Amendments to the Articles of Association

TIF 10.01 KB 04.06.2013 21.03.2013 1

Articles of Association

TIF 15.71 KB 04.06.2013 21.03.2013 1

Articles of Association

TIF 59.39 KB 13.08.2012 01.08.2012 2

Regulations for the increase/reduction of the equity

TIF 54.68 KB 13.08.2012 01.08.2012 2

Shareholders’ register

TIF 25.8 KB 13.08.2012 01.08.2012 1

Articles of Association

TIF 17.68 KB 03.04.2012 07.02.2012 2

Memorandum of Association

TIF 26.27 KB 03.04.2012 07.02.2012 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

RTF 913.91 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.08 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

TIF 32.1 KB 14.12.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 23.05.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 14.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 14.04.2014 14.04.2014 1

State Revenue Service decisions/letters/statements

DOC 69 KB 09.04.2014 09.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.39 KB 09.04.2014 09.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.39 KB 09.04.2014 09.04.2014 1

Decisions / letters / protocols of public notaries

TIF 43.15 KB 03.03.2014 26.02.2014 2

Application

TIF 26.22 KB 03.03.2014 14.02.2014 1

Confirmation or consent to legal address

TIF 18.72 KB 03.03.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 12.02.2014 03.09.2013 2

Application

TIF 54.61 KB 12.02.2014 29.08.2013 2

Consent of a member of the Board / executive director

TIF 34.14 KB 12.02.2014 29.08.2013 2

Protocols/decisions of a company/organisation

TIF 80.87 KB 12.02.2014 29.08.2013 2

Decisions / letters / protocols of public notaries

TIF 39.56 KB 12.02.2014 31.07.2013 2

Application

TIF 96.62 KB 12.02.2014 10.07.2013 2

Decisions / letters / protocols of public notaries

TIF 35.51 KB 04.06.2013 03.06.2013 1

Application

TIF 89.37 KB 04.06.2013 24.05.2013 2

Consent of a member of the Board / executive director

TIF 35.95 KB 04.06.2013 21.03.2013 1

Protocols/decisions of a company/organisation

TIF 21.29 KB 04.06.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 86.35 KB 13.08.2012 09.08.2012 2

Application

TIF 408.62 KB 13.08.2012 06.08.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.36 KB 13.08.2012 01.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 282.57 KB 13.08.2012 01.08.2012 1

Protocols/decisions of a company/organisation

TIF 48.74 KB 13.08.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

TIF 34.93 KB 03.04.2012 30.03.2012 2

Registration certificates

TIF 48.23 KB 03.04.2012 30.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.25 KB 03.04.2012 26.03.2012 1

Announcement regarding the legal address

TIF 7.48 KB 03.04.2012 07.02.2012 1

Application

TIF 157.71 KB 03.04.2012 07.02.2012 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