Wooden factory, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
458 by paid taxes
279 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 factory" |
| Registration number, date | 40203002449, 27.06.2016 |
| VAT number | LV40203002449 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Kuldīgas nov., Rudbāržu pag., "Apakšstacija" Check address owners |
| Fixed capital | 2 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 1.39 | 1.45 | 2.44 |
| Personal income tax (thousands, €) | 0.8 | 0.47 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.94 | 2.7 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.03.2021, 290.65 € | ||
Industries
| 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 15.07.2019 | 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 | 27.06.2016 |
* 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 |
100 % | 2 | € 1 | € 2 | Latvia | 27.06.2016 | 27.06.2016 |
Historical addresses
| Rīga, Ozolciema iela 10 k-6 - 106 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ozolciema iela 14 - 106 | Until 01.12.2017 | 7 years ago |
| Rīga, Bruknas iela 14 - 106 | Until 26.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (245.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (205.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP PROTOKOLS WF 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2020 | PDF (277.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 gads Wooden | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads Wooden | |||||
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 GP Wooden |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 28 KB | 20.06.2016 | 31.05.2016 | 2 |
Articles of Association |
DOC | 26 KB | 20.06.2016 | 27.05.2016 | 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 | 190.9 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
162.81 KB | 26.08.2021 | 23.08.2021 | 1 | |
Application |
162.81 KB | 26.08.2021 | 23.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.06.2016 | 27.06.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.89 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
DOC | 63.5 KB | 20.06.2016 | 20.06.2016 | 3 |
Application |
EDOC | 29.87 KB | 20.06.2016 | 20.06.2016 | 3 |
Documents attesting the transfer of shares |
EDOC | 22.98 KB | 20.06.2016 | 31.05.2016 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
JPG | 657.77 KB | 20.06.2016 | 31.05.2016 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 659.29 KB | 20.06.2016 | 31.05.2016 | 1 |
Memorandum of Association |
EDOC | 22.93 KB | 20.06.2016 | 31.05.2016 | 2 |
Articles of Association |
EDOC | 22.22 KB | 20.06.2016 | 27.05.2016 | 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