Woodford Investment Management, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Woodford Investment Management SIA
Registration number, date 40103886184, 02.04.2015
VAT number LV40103886184 from 11.04.2015 Europe VAT register
Register, date Commercial Register, 02.04.2015
Legal address Zvaigžņu iela 26C – 3, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 10.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.95 4.65 3.44
Personal income tax (thousands, €) 1.83 1.77 1.31
Statutory social insurance contributions (thousands, €) 2.99 2.89 2.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.04.2015
* 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 % 6 € 500 € 3 000 Latvia 02.04.2015 02.04.2015

Historical addresses

Rīga, Aleksandra Čaka iela 83/85 - 6 Until 03.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (1.31 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (1.49 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (1.42 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (1.49 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (1.67 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (267.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (263.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (280.13 KB) €9.00

2015

 Annual report 02.04.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
WFI vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 18.21 KB 22.08.2019 10.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 18.12 KB 27.03.2019 26.03.2019 2

Shareholders’ register

DOC 30.5 KB 07.03.2016 06.03.2016 1

Shareholders’ register

DOC 30.5 KB 07.03.2016 06.03.2016 1

Shareholders’ register

TIF 43.32 KB 21.05.2015 26.03.2015 2

Articles of Association

 TIF 10.93 KB 21.05.2015 25.03.2015 1

Memorandum of Association

 TIF 32.68 KB 21.05.2015 25.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.18 KB 03.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 28.08.2019 28.08.2019 2

Application

 DOCX 31.19 KB 22.08.2019 21.08.2019 2

Application

 EDOC 40.39 KB 22.08.2019 21.08.2019 2

Protocols/decisions of a company/organisation

 DOCX 13.5 KB 22.08.2019 10.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.06 KB 22.08.2019 10.05.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.54 KB 22.08.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 01.04.2019 01.04.2019 2

Announcement regarding the reorganisation

 DOCX 34.43 KB 27.03.2019 26.03.2019 1

Announcement regarding the reorganisation

 EDOC 43.22 KB 27.03.2019 26.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.57 KB 27.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 10.03.2016 10.03.2016 2

Application

 DOCX 31.3 KB 07.03.2016 06.03.2016 2

Application

 DOCX 31.3 KB 07.03.2016 06.03.2016 2

Application

 EDOC 43.69 KB 07.03.2016 06.03.2016 2

Shareholders’ register

EDOC 22.93 KB 07.03.2016 06.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 61.35 KB 07.03.2016 14.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 92.27 KB 07.03.2016 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.99 KB 21.05.2015 02.04.2015 2

Confirmation or consent to legal address

 TIF 12 KB 21.05.2015 30.03.2015 1

Application

 TIF 269.7 KB 21.05.2015 26.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 21.05.2015 26.03.2015 1

Announcement regarding the legal address

 TIF 9.32 KB 21.05.2015 25.03.2015 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