Woodens, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Woodens" |
| Registration number, date | 40103299198, 10.06.2010 |
| VAT number | None (excluded 02.07.2018) Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | "Voiti", Varakļānu pag., Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.05.2019 (registered payment 28.05.2019: 2 800 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 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
|---|---|
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Woolens" | Until 11.09.2017 | 7 years ago |
|---|
Historical addresses
| Dobeles nov., Zebrenes pag., Zebrene, "Dūmeņi" | Until 28.05.2019 | 5 years ago |
|---|---|---|
| Dobeles nov., Penkules pag., Ezeriņi, "Skalbes" | Until 11.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums | |||||
2010 |
Annual report | 10.06.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.89 KB | 28.05.2019 | 04.05.2019 | 1 |
Articles of Association |
DOCX | 11.89 KB | 28.05.2019 | 04.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.3 KB | 28.05.2019 | 04.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.3 KB | 28.05.2019 | 04.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.94 KB | 28.05.2019 | 04.05.2019 | 1 |
Shareholders’ register |
DOCX | 11.94 KB | 28.05.2019 | 04.05.2019 | 1 |
Shareholders’ register |
DOCX | 12.46 KB | 28.05.2019 | 04.05.2019 | 1 |
Shareholders’ register |
DOCX | 12.46 KB | 28.05.2019 | 04.05.2019 | 1 |
Amendments to the Articles of Association |
831.84 KB | 11.09.2017 | 25.08.2017 | 1 | |
Articles of Association |
832.46 KB | 11.09.2017 | 23.08.2017 | 1 | |
Shareholders’ register |
1.08 MB | 11.09.2017 | 23.08.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 11.55 KB | 19.10.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 47.73 KB | 19.10.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 22.2 KB | 19.10.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 46 KB | 28.06.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 51.41 KB | 28.06.2010 | 04.06.2010 | 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 |
EDOC | 102.55 KB | 11.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.37 KB | 02.10.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 02.10.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 02.10.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
EDOC | 42.68 KB | 27.05.2019 | 23.05.2019 | 6 |
Application |
DOCX | 32.75 KB | 27.05.2019 | 23.05.2019 | 6 |
Application |
DOCX | 32.75 KB | 27.05.2019 | 23.05.2019 | 6 |
Articles of Association |
EDOC | 22.02 KB | 28.05.2019 | 04.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.01 KB | 28.05.2019 | 04.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.91 KB | 28.05.2019 | 04.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.91 KB | 28.05.2019 | 04.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.83 KB | 28.05.2019 | 04.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.83 KB | 28.05.2019 | 04.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.91 KB | 28.05.2019 | 04.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 10.29 KB | 28.05.2019 | 04.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 2.96 MB | 28.05.2019 | 04.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 2.97 MB | 28.05.2019 | 04.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 2.97 MB | 28.05.2019 | 04.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 28.05.2019 | 04.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 28.05.2019 | 04.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 28.05.2019 | 04.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 28.05.2019 | 04.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.4 KB | 28.05.2019 | 04.05.2019 | 1 |
Shareholders’ register |
EDOC | 22.07 KB | 28.05.2019 | 04.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 11.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
902.63 KB | 11.09.2017 | 25.08.2017 | 1 | |
Application |
986.74 KB | 11.09.2017 | 25.08.2017 | 4 | |
Application |
1.03 MB | 11.09.2017 | 25.08.2017 | 4 | |
Articles of Association |
903.29 KB | 11.09.2017 | 23.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
834.81 KB | 11.09.2017 | 23.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
905.76 KB | 11.09.2017 | 23.08.2017 | 1 | |
Shareholders’ register |
1.15 MB | 11.09.2017 | 23.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82.04 KB | 19.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 290.6 KB | 19.10.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.02 KB | 19.10.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.69 KB | 28.06.2010 | 10.06.2010 | 1 |
Registration certificates |
TIF | 165.12 KB | 28.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 594.86 KB | 28.06.2010 | 07.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 32.22 KB | 28.06.2010 | 04.06.2010 | 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.
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