WOODEKO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOODEKO"
Registration number, date 40103394257, 17.03.2011
VAT number None (excluded 25.10.2017) Europe VAT register
Register, date Commercial Register, 17.03.2011
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 1.7
Personal income tax (thousands, €) 0 0 0.34
Statutory social insurance contributions (thousands, €) 0 0 0.72
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Jupitera iela 7 - 1 Until 10.10.2016 8 years ago
Rīga, Dammes iela 23 - 63 Until 01.07.2016 8 years ago
Rīga, Kaivas iela 50 k-2 - 62C Until 18.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (214.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.49 KB)

2011

 Annual report 20.06.2012  TIF (233.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 07.10.2016 06.10.2016 1

Shareholders’ register

DOC 33 KB 16.08.2016 16.08.2016 1

Articles of Association

 EDOC 37.95 KB 29.06.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

 EDOC 23.31 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 43.28 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 43.52 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 43.24 KB 29.06.2016 28.06.2016 1

Articles of Association

 TIF 92.93 KB 22.03.2011 14.03.2011 4

Memorandum of Association

 TIF 28.48 KB 22.03.2011 14.03.2011 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 14.11 KB 15.06.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 105.3 KB 15.06.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.08 KB 15.06.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 181.58 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 10.10.2016 10.10.2016 2

Application

 PDF 6.53 MB 07.10.2016 06.10.2016 24

Notice of a member of the Board regarding the resignation

 DOC 27 KB 07.10.2016 06.10.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 21.4 KB 07.10.2016 06.10.2016 1

Confirmation or consent to legal address

 DOCX 14.06 KB 07.10.2016 06.10.2016 1

Confirmation or consent to legal address

 EDOC 26.76 KB 07.10.2016 06.10.2016 1

Shareholders’ register

EDOC 38.28 KB 07.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.47 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 18.08.2016 18.08.2016 2

Application

 EDOC 53.24 KB 18.08.2016 16.08.2016 4

Application

 DOCX 40.79 KB 18.08.2016 16.08.2016 4

Protocols/decisions of a company/organisation

 EDOC 24.4 KB 16.08.2016 16.08.2016 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 16.08.2016 16.08.2016 1

Shareholders’ register

EDOC 38.4 KB 16.08.2016 16.08.2016 1

Confirmation or consent to legal address

 DOCX 13.39 KB 16.08.2016 15.08.2016 1

Confirmation or consent to legal address

 EDOC 26.21 KB 16.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 01.07.2016 01.07.2016 2

Application

 EDOC 59.56 KB 29.06.2016 28.06.2016 13

Application of shareholders or third persons for the acquisition of shares

EDOC 22.91 KB 29.06.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.65 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.67 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 22.03.2011 17.03.2011 1

Registration certificates

 TIF 52.07 KB 22.03.2011 17.03.2011 1

Announcement regarding the legal address

 TIF 7.59 KB 22.03.2011 14.03.2011 1

Application

 TIF 104.97 KB 22.03.2011 14.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 22.03.2011 14.03.2011 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