Woodeco, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
204 by profit
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Woodeco" |
| Registration number, date | 48503019080, 23.11.2011 |
| VAT number | LV48503019080 from 01.04.2021 Europe VAT register |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | "Losbergi", Vītiņu pag., Dobeles nov., LV-3721 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Woodeco, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.27 | 2.98 | 0.61 |
| Personal income tax (thousands, €) | 1.09 | 0.56 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0.85 | 0.17 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2022 | 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 | 08.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "6 wood" | Until 29.10.2021 | 3 years ago |
|---|---|---|
| SIA "Brazers" | Until 08.10.2020 | 4 years ago |
Historical addresses
| Auces nov., Auce, Sporta iela 4 | Until 08.10.2020 | 4 years ago |
|---|---|---|
| Auces nov., Vītiņu pag., "Losbergi" | 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 | 29.05.2024 | PDF (497.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (641.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (633.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (477.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (416.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (479.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (360.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin13 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin13 | |||||
2012 |
Annual report | 23.11.2011 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.22 KB | 15.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 08.10.2020 | 03.10.2020 | 1 |
Articles of Association |
DOC | 31 KB | 08.10.2020 | 03.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.19 KB | 08.10.2020 | 03.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 08.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.2 KB | 08.10.2020 | 01.10.2020 | 1 |
Articles of Association |
TIF | 10.43 KB | 24.11.2011 | 17.11.2011 | 1 |
Memorandum of association |
TIF | 37.64 KB | 24.11.2011 | 17.11.2011 | 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 |
EDOC | 66.22 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
EDOC | 66.46 KB | 08.10.2020 | 07.10.2020 | 6 |
Application |
DOCX | 54.5 KB | 08.10.2020 | 07.10.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 25.59 KB | 08.10.2020 | 03.10.2020 | 1 |
Articles of Association |
EDOC | 25.61 KB | 08.10.2020 | 03.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.36 KB | 08.10.2020 | 03.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.68 KB | 08.10.2020 | 03.10.2020 | 1 | |
Confirmation or consent to legal address |
387.54 KB | 08.10.2020 | 03.10.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 168.7 KB | 08.10.2020 | 03.10.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.1 KB | 08.10.2020 | 03.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.28 KB | 08.10.2020 | 03.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.79 KB | 08.10.2020 | 03.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.81 KB | 08.10.2020 | 01.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.45 KB | 08.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.77 KB | 08.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.32 KB | 08.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 34.46 KB | 08.10.2020 | 01.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.15 MB | 08.10.2020 | 04.04.2018 | 5 |
Power of attorney, act of empowerment |
2.33 MB | 08.10.2020 | 04.04.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 24.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 55.98 KB | 24.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 24.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 413.35 KB | 24.11.2011 | 17.11.2011 | 7 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 24.11.2011 | 17.11.2011 | 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