Wooden Frog, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wooden Frog"
Registration number, date 40103240041, 22.07.2009
VAT number None (excluded 20.09.2022) Europe VAT register
Register, date Commercial Register, 22.07.2009
Legal address Zvaigžņu iela 17, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 407.97 0.00 0.00 0.00 12.11.2024
15.10.2024 6 407.97 0.00 0.00 0.00 15.10.2024
09.09.2024 6 407.97 0.00 0.00 0.00 09.09.2024
19.08.2024 6 407.97 0.00 0.00 0.00 19.08.2024
16.07.2024 6 407.97 0.00 0.00 0.00 16.07.2024
17.06.2024 6 407.97 0.00 0.00 0.00 17.06.2024
14.05.2024 6 407.97 0.00 0.00 0.00 14.05.2024
17.04.2024 6 407.97 0.00 0.00 0.00 17.04.2024
13.03.2024 6 407.97 0.00 0.00 0.00 13.03.2024
14.02.2024 6 407.97 0.00 0.00 0.00 14.02.2024
15.01.2024 6 407.97 0.00 0.00 0.00 15.01.2024
07.12.2023 6 407.97 0.00 0.00 0.00 07.12.2023
07.11.2023 6 407.97 0.00 0.00 0.00 07.11.2023
09.10.2023 6 407.97 0.00 0.00 0.00 09.10.2023
11.09.2023 6 407.97 0.00 0.00 0.00 11.09.2023
16.08.2023 6 407.97 0.00 0.00 0.00 16.08.2023
07.06.2023 6 407.97 0.00 0.00 0.00 07.06.2023
16.05.2023 6 407.97 0.00 0.00 0.00 16.05.2023
19.04.2023 6 407.97 0.00 0.00 0.00 19.04.2023
07.03.2023 6 407.97 0.00 0.00 0.00 07.03.2023
15.02.2023 6 407.97 0.00 0.00 0.00 15.02.2023
09.01.2023 6 407.97 0.00 0.00 0.00 09.01.2023
19.12.2022 6 407.97 0.00 0.00 0.00 19.12.2022
14.11.2022 6 407.97 0.00 0.00 0.00 14.11.2022
18.10.2022 6 407.97 0.00 0.00 0.00 18.10.2022
07.07.2022 6 407.97 0.00 0.00 0.00 07.07.2022
07.06.2022 6 407.97 0.00 0.00 0.00 07.06.2022
09.05.2022 6 407.97 0.00 0.00 0.00 09.05.2022
07.04.2022 6 407.97 0.00 0.00 0.00 07.04.2022
07.03.2022 6 407.97 0.00 0.00 0.00 07.03.2022
07.12.2020 6 656.47 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 593.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 132.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 069.67 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 381.58 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 316.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 254.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 407.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 557.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 461.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 569.67 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 669.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 651.50 0.00 2 490.75 0.00 16.12.2019 18:30
07.11.2019 10 823.39 0.00 2 700.17 0.00 14.11.2019 16:30
07.10.2019 11 203.44 0.00 3 119.01 0.00 08.10.2019 15:11
07.09.2019 11 375.32 0.00 3 328.43 0.00 11.09.2019 10:51
07.08.2019 11 336.54 0.00 3 328.43 0.00 16.08.2019 11:34
07.07.2019 11 900.91 0.00 3 956.69 0.00 12.07.2019 15:10
07.06.2019 11 652.53 0.00 3 956.69 0.00 17.06.2019 14:41
07.05.2019 11 477.93 0.00 4 166.11 0.00 10.05.2019 15:30
07.04.2019 11 638.17 0.00 4 375.53 0.00 12.04.2019 10:28
07.03.2019 10 408.92 0.00 4 584.95 0.00 15.03.2019 14:41
07.02.2019 10 092.12 0.00 4 584.95 0.00 12.02.2019 15:24
07.01.2019 9 794.99 0.00 4 794.37 0.00 14.01.2019 09:29
07.12.2018 9 983.27 0.00 5 003.79 0.00 11.12.2018 14:02
07.11.2018 10 069.71 0.00 5 213.21 0.00 13.11.2018 08:40
07.10.2018 10 289.65 0.00 5 632.05 0.00 10.10.2018 15:19
07.09.2018 10 001.20 0.00 5 632.05 0.00 12.09.2018 10:31
07.08.2018 9 922.23 0.00 5 841.47 0.00 14.08.2018 13:14
07.07.2018 9 891.92 0.00 6 050.89 0.00 16.07.2018 11:58
07.06.2018 9 911.93 0.00 6 260.31 0.00 11.06.2018 15:51
07.05.2018 10 159.61 0.00 6 469.73 0.00 29.05.2018 15:57
07.04.2018 10 276.41 0.00 6 679.15 0.00 15.05.2018 11:13
07.03.2018 9 208.77 0.00 6 888.57 0.00 14.03.2018 09:30
07.02.2018 9 208.34 0.00 7 097.99 0.00 15.02.2018 08:34
26.01.2018 9 319.14 0.00 7 097.99 0.00 02.02.2018 13:10
07.12.2017 9 312.50 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 9 082.00 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 8 533.64 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 8 129.88 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 7 840.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 728.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 984.80 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 7 033.66 0.00 0.00 0.00 01.01.1970 03:00

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 0 0.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.76
Average employees count 0 0 0

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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 % 200 LVL 10 LVL 2 000 Latvia 22.07.2009 24.07.2009

Apply information changes

ML

"Wooden Frog", SIA

Akas 2, Rīga, LV-1011 Check address owners

Daiļamatniecība

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.01.2022  PDF (78.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (178.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (191.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
Vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.84 KB 18.09.2009 15.07.2009 1

Memorandum of Association

TIF 53.83 KB 18.09.2009 15.07.2009 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

TIF 51.94 KB 18.09.2009 14.09.2009 1

Receipts on the publication and state fees

TIF 62.43 KB 18.09.2009 09.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 18.09.2009 29.07.2009 1

Decisions / letters / protocols of public notaries

TIF 71.23 KB 18.09.2009 22.07.2009 2

Registration certificates

TIF 62.77 KB 18.09.2009 22.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 18.09.2009 20.07.2009 1

Receipts on the publication and state fees

TIF 100.95 KB 18.09.2009 20.07.2009 2

Announcement regarding the legal address

TIF 12.52 KB 18.09.2009 15.07.2009 1

Application

TIF 266.48 KB 18.09.2009 15.07.2009 4

Application

TIF 123.86 KB 18.09.2009 09.07.2009 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