Wooden Houses Plus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Wooden Houses Plus" |
| Registration number, date | 44103074146, 01.03.2012 |
| VAT number | LV44103074146 from 09.03.2012 Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Tālavas iela 7 – 10, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wooden Houses Plus, SIA
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
- Has contacts
- Positive 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, €) | 5.02 | 3.6 | 1.6 |
| Personal income tax (thousands, €) | 1.56 | 1.72 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 3.82 | 2.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 01.03.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 03.06.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
"Wooden Houses Plus", SIA
Tālavas 7-10, Valka, Valkas nov., LV-4701 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (101.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (101.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (100.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2021 | PDF (98.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (101.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (113.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (150.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | PDF (472.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | PDF (894.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | TIF | ||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.67 KB | 06.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 13.32 KB | 06.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 44.69 KB | 06.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 11.85 KB | 02.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 19.82 KB | 02.03.2012 | 27.02.2012 | 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 |
TIF | 80.09 KB | 06.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 308.53 KB | 06.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 06.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 02.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 48.13 KB | 02.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 02.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 574.03 KB | 02.03.2012 | 27.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 02.03.2012 | 27.02.2012 | 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