WOODEN BIKE, SIA
Limited Liability Company, Micro company
Place in branch
555 by turnover
208 by profit
96 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 "WOODEN BIKE" |
| Registration number, date | 40103825368, 10.09.2014 |
| VAT number | LV40103825368 from 08.10.2014 Europe VAT register |
| Register, date | Commercial Register, 10.09.2014 |
| Legal address | Zemītes iela 1B – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOODEN BIKE, 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
- Negative 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, €) | -2.83 | 0.01 | -3.51 |
| Personal income tax (thousands, €) | 0.42 | 1.3 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 2.12 | 2.31 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2016 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 19.11.2020 | 09.12.2020 |
SIA "Pērkons AG"Reg. no. 40103215966
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 18.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 22.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Ezermalas iela 13 k-2 - 22 | Until 04.01.2021 | 3 years ago |
| Rīga, Cēsu iela 21 - 13 | Until 24.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (82.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (82.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (928.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (4.26 MB) | €8.00 |
2014 |
Annual report | 10.09.2014 - 31.12.2014 | 17.04.2015 | HTML (90.27 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 09.12.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 27.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 97.49 KB | 03.03.2017 | 01.03.2017 | 3 |
Shareholders’ register |
TIF | 107.97 KB | 06.12.2016 | 23.11.2016 | 2 |
Shareholders’ register |
TIF | 103.09 KB | 03.08.2015 | 17.07.2015 | 4 |
Shareholders’ register |
TIF | 67.01 KB | 28.01.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 55.67 KB | 02.10.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 14.54 KB | 02.10.2014 | 27.08.2014 | 1 |
Memorandum of association |
TIF | 61.32 KB | 02.10.2014 | 27.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.76 KB | 24.07.2024 | 24.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOC | 116 KB | 31.08.2022 | 30.08.2022 | 5 |
Application |
DOC | 116 KB | 31.08.2022 | 30.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 30.18 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
DOC | 86 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.9 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 04.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOC | 107 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 33.63 KB | 09.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 09.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 40.23 KB | 27.12.2019 | 18.12.2019 | 3 |
Application |
DOC | 98.5 KB | 27.12.2019 | 18.12.2019 | 3 |
Shareholders’ register |
EDOC | 36.19 KB | 27.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 08.05.2018 | 08.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.64 KB | 08.05.2018 | 25.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 96.66 KB | 03.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 116.58 KB | 06.12.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 170.66 KB | 30.05.2016 | 17.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.05 KB | 30.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.83 KB | 30.05.2016 | 17.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 23.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 75.33 KB | 23.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 24.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 171.77 KB | 24.03.2016 | 03.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 24.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 100.23 KB | 03.08.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 200.45 KB | 16.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 180.17 KB | 28.01.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.03 KB | 02.10.2014 | 10.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 02.10.2014 | 04.09.2014 | 1 |
Application |
TIF | 271.22 KB | 02.10.2014 | 04.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 02.10.2014 | 04.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.91 KB | 02.10.2014 | 02.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.5 KB | 02.10.2014 | 27.08.2014 | 1 |
Other documents |
TIF | 89.12 KB | 02.10.2014 | 26.05.2009 | 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