WOODEN - ME, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
292 by profit
62 by paid taxes
26 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 - ME" |
| Registration number, date | 40203227590, 18.09.2019 |
| VAT number | LV40203227590 from 12.06.2020 Europe VAT register |
| Register, date | Commercial Register, 18.09.2019 |
| Legal address | Latgales iela 297 – 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 57.27 | 31.42 | 4.02 |
| Personal income tax (thousands, €) | 1.68 | 0.58 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0.93 | 0.57 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 09.03.2021, 145.50 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | Denmark | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2019 | Denmark | Denmark |
|
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 | 18.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Damagra"Reg. no. 302716250
|
100 % | 100 | € 30 | € 3 000 | Lithuania | 18.09.2019 | 18.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, 18. novembra iela 193M | Until 19.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 297 - 1A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 18.09.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
188.3 KB | 31.07.2019 | 26.06.2019 | 1 | |
Memorandum of Association |
263.43 KB | 15.08.2019 | 25.06.2019 | 1 | |
Shareholders’ register |
162.02 KB | 15.08.2019 | 25.06.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.37 KB | 16.09.2019 | 18.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 13.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.93 KB | 08.12.2021 | 08.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 03.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 36.7 KB | 19.03.2020 | 16.03.2020 | 2 |
Application |
EDOC | 45.51 KB | 19.03.2020 | 16.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 84.45 KB | 19.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.39 KB | 19.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
373.65 KB | 13.09.2019 | 12.09.2019 | 5 | |
Confirmation or consent to legal address |
EDOC | 175.23 KB | 29.07.2019 | 27.07.2019 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 29.07.2019 | 27.07.2019 | 2 |
Confirmation or consent to legal address |
JPG | 1.03 MB | 29.07.2019 | 27.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.31 KB | 16.09.2019 | 22.07.2019 | 3 |
Announcement regarding the legal address |
117.67 KB | 05.07.2019 | 02.07.2019 | 1 | |
Copy of the personal identification document |
TIF | 97.38 KB | 16.09.2019 | 26.04.2016 | 4 |
Copy of the personal identification document |
TIF | 112.06 KB | 16.09.2019 | 05.05.2014 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.13 KB | 16.09.2019 | 01.10.2013 | 4 |
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