WOODEN HOUSE TECHNOLOGY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOODEN HOUSE TECHNOLOGY"
Registration number, date 40103483841, 23.11.2011
VAT number None (excluded 28.03.2018) Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Krasta iela 1 – 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 568 005 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 568 005 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Ventspils, Ventspils Augsto tehnoloģiju parks 1 Until 01.02.2016 8 years ago
Tukuma nov., Tukums, Pils iela 15A Until 08.03.2012 12 years ago
Ventspils, Kaiju iela 9 Until 20.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 23.11.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadiibas zinnojums 2014 WHT PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2011

 Annual report 23.11.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums WHT SIA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.96 KB 22.03.2012 20.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 59.7 KB 22.03.2012 20.03.2012 1

Shareholders’ register

TIF 35.11 KB 22.03.2012 20.03.2012 1

Shareholders’ register

TIF 73.45 KB 20.03.2012 16.03.2012 1

Articles of Association

 TIF 12.46 KB 24.11.2011 07.11.2011 1

Memorandum of Association

 TIF 21.53 KB 24.11.2011 07.11.2011 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

 DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

 EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

 DOCX 13.85 KB 13.08.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 13.08.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.36 KB 13.08.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.61 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 03.02.2016 01.02.2016 2

Application

 TIF 311.7 KB 03.02.2016 29.01.2016 5

Decisions / letters / protocols of public notaries

 TIF 36.12 KB 22.03.2013 20.03.2013 2

Application

 TIF 82.58 KB 22.03.2013 15.03.2013 2

Other documents

 TIF 17.65 KB 22.03.2013 05.02.2013 1

Other documents

 TIF 106.27 KB 22.03.2013 25.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 76.98 KB 22.03.2012 21.03.2012 2

Application

 TIF 239.73 KB 22.03.2012 20.03.2012 2

Appraisal reports

 TIF 82.74 KB 22.03.2012 20.03.2012 1

Protocols/decisions of a company/organisation

 TIF 24.32 KB 22.03.2012 20.03.2012 1

Protocols/decisions of a company/organisation

 TIF 119.24 KB 22.03.2012 20.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 105.26 KB 20.03.2012 19.03.2012 1

Application

 TIF 288.5 KB 20.03.2012 16.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 70.93 KB 09.03.2012 08.03.2012 2

Appraisal reports

 TIF 85.52 KB 22.03.2012 24.02.2012 1

Other documents

 TIF 69.05 KB 09.03.2012 22.02.2012 2

Announcement regarding the legal address

 TIF 30.1 KB 09.03.2012 13.02.2012 1

Application

 TIF 343 KB 09.03.2012 13.02.2012 4

Confirmation or consent to legal address

 TIF 21.84 KB 09.03.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 24.11.2011 23.11.2011 2

Registration certificates

 TIF 22.67 KB 24.11.2011 23.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 24.11.2011 11.11.2011 1

Announcement regarding the legal address

 TIF 9.48 KB 24.11.2011 07.11.2011 1

Application

 TIF 221.52 KB 24.11.2011 07.11.2011 8

Confirmation or consent to legal address

 TIF 14.62 KB 24.11.2011 07.11.2011 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