Wooddeal, SIA

Limited Liability Company, Micro company
Place in branch
692 by turnover
430 by profit
209 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wooddeal
Registration number, date 40203079586, 06.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2017
Legal address Dārza iela 13, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 10 EUR, registered payment 06.07.2017
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, €) 2.52 1.1 2.8
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2022
Latvia Latvia

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   05.04.2022
* 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 % 10 € 1 € 10 Latvia 29.03.2022 05.04.2022

Apply information changes

ML

"Wooddeal", SIA

Kūdras 14, Baloži, Ķekavas nov., LV-2112 Check address owners

Namu apsaimniekošana

Historical company names

SIA Darba Centrs Until 05.04.2022 2 years ago

Historical addresses

Ķekavas nov., Baloži, Kūdras iela 14 Until 05.04.2022 2 years ago
Ķekavas nov., Baloži, Rīgas iela 12 - 7 Until 28.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.05.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.05.2024  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (79.81 KB) €11.00

2017

Annual report 06.07.2017 - 31.12.2017 07.05.2019  PDF (79.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 46.98 KB 05.04.2022 29.03.2022 1

Amendments to the Articles of Association

DOCX 46.98 KB 05.04.2022 29.03.2022 1

Articles of Association

DOCX 48.26 KB 05.04.2022 29.03.2022 1

Articles of Association

DOCX 48.26 KB 05.04.2022 29.03.2022 1

Shareholders’ register

DOCX 60.13 KB 05.04.2022 29.03.2022 1

Shareholders’ register

DOCX 60.13 KB 05.04.2022 29.03.2022 1

Shareholders’ register

EDOC 77.15 KB 29.01.2021 26.01.2021 1

Shareholders’ register

DOCX 20.57 KB 07.08.2019 02.08.2019 1

Articles of Association

EDOC 51.26 KB 06.07.2017 14.06.2017 1

Memorandum of Association

EDOC 82.94 KB 06.07.2017 14.06.2017 1

Shareholders’ register

EDOC 58.83 KB 06.07.2017 14.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.02 KB 28.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 05.04.2022 05.04.2022 2

Application

DOCX 52.81 KB 05.04.2022 31.03.2022 1

Application

DOCX 52.81 KB 05.04.2022 31.03.2022 1

Amendments to the Articles of Association

EDOC 46.28 KB 05.04.2022 29.03.2022 1

Articles of Association

EDOC 47.6 KB 05.04.2022 29.03.2022 1

Protocols/decisions of a company/organisation

DOCX 78.67 KB 05.04.2022 29.03.2022 1

Protocols/decisions of a company/organisation

DOCX 78.67 KB 05.04.2022 29.03.2022 1

Shareholders’ register

EDOC 68.44 KB 05.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 29.01.2021 29.01.2021 2

Application

EDOC 69.94 KB 29.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 90.41 KB 29.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 07.08.2019 07.08.2019 2

Shareholders’ register

EDOC 66.79 KB 07.08.2019 02.08.2019 1

Application

DOCX 38.89 KB 07.08.2019 20.06.2019 3

Application

EDOC 52.01 KB 07.08.2019 20.06.2019 3

Protocols/decisions of a company/organisation

DOCX 20.54 KB 07.08.2019 20.06.2019 1

Protocols/decisions of a company/organisation

EDOC 33.85 KB 07.08.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 06.07.2017 06.07.2017 2

Application

EDOC 44.12 KB 06.07.2017 19.06.2017 3

Announcement regarding the legal address

EDOC 46.68 KB 06.07.2017 14.06.2017 1

Confirmation or consent to legal address

EDOC 410.81 KB 06.07.2017 14.06.2017 2
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