WOODFORM, SIA

Limited Liability Company, Small company
Place in branch
204 by turnover
104 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOODFORM"
Registration number, date 50003320681, 11.12.1996
VAT number LV50003320681 from 17.12.1996 Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Dārza iela 38A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 212 000 EUR, registered payment 07.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 33 652.18 0.00 0.00 0.00 07.11.2024
07.10.2024 22 446.86 0.00 0.00 0.00 07.10.2024
09.09.2024 25 209.92 0.00 0.00 0.00 09.09.2024
12.08.2024 10 940.90 0.00 0.00 0.00 12.08.2024
08.07.2024 10 656.07 0.00 0.00 0.00 08.07.2024
26.01.2024 12 835.53 0.00 0.00 0.00 26.01.2024
07.01.2020 30 842.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 34 246.91 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 36 120.77 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 38 565.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 33 292.42 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 41 485.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 27 144.87 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 24 280.37 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 45 758.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 35 272.09 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 44 284.42 0.00 0.00 0.00 15.03.2019 14:41
07.06.2018 54 906.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 58 991.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 65 306.70 0.00 9 650.79 0.00 15.05.2018 11:13
07.03.2018 73 047.63 0.00 22 352.70 0.00 14.03.2018 09:30
07.02.2018 64 487.75 0.00 23 378.07 0.00 15.02.2018 08:34
26.01.2018 66 539.05 0.00 23 378.07 0.00 02.02.2018 13:10
07.12.2017 45 718.59 0.00 26 454.18 0.00 18.12.2017 07:52
07.11.2017 41 842.73 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 30 090.97 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 24 303.12 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 21 779.93 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 11 646.58 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 11 961.71 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 13 589.16 0.00 0.00 0.00 01.01.1970 03:00

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, €) 131.34 109.54 112.59
Personal income tax (thousands, €) 46.96 39.08 44.88
Statutory social insurance contributions (thousands, €) 104.32 86.26 89.05
Average employees count 21 18 19

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Latvia Sweden

Control type: on grounds of the property right

Natural person From 23.04.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2016
* 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

STIG-EAST Aktiebolag

Reg. no. 556413-0689
c/o Tegehalls Revisionsbyra, Box 195, 521 02 FALKOPING

100 % 1 000 € 212 € 212 000 Sweden 31.08.2016 07.09.2016

Apply information changes

ML

"Woodform", SIA

Dārza 38A, Smiltene, Smiltenes nov., LV-4729 Check address owners

Kokapstrāde

http://www.woodform.eu

Historical addresses

Valkas rajons, Smiltene, Rīgas iela 16 Until 30.05.2003 21 year ago
Valkas rajons, Smiltene, Dārza iela 38a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Revizijas zinojums scan PDF
Vadibas zinojums scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
REVZin17.05.2021 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
REVZINSCAN PDF
VADZINSCAN PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaZinojums2017 PDF
Valdes zinojums VID PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojuma noraksts PDF

2012

Annual report 07.05.2013  TIF (1.76 MB)

2011

Annual report 09.05.2012  TIF (476.48 KB)

2010

Annual report 06.05.2011  TIF (1.13 MB)

2009

Annual report 10.05.2010  TIF (1.21 MB)

2008

Annual report 08.05.2009  TIF (1017.03 KB)

2007

Annual report 10.07.2008  TIF (1.03 MB)

2006

Annual report 18.07.2007  TIF (487.75 KB)

2005

Annual report 25.10.2006  PDF (789 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 02.09.2016 31.08.2016 1

Shareholders’ register

DOC 34.5 KB 02.09.2016 31.08.2016 1

Articles of Association

TIF 24.85 KB 05.02.2015 23.05.2008 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

RTF 192.98 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.96 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 28.11.2019 28.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.82 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.84 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.78 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.79 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 53.51 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 23.04.2019 23.04.2019 2

Statement regarding the beneficial owners

EDOC 80.94 KB 23.04.2019 16.04.2019 1

Statement regarding the beneficial owners

DOCX 49.95 KB 23.04.2019 16.04.2019 1

Statement regarding the beneficial owners

DOCX 49.95 KB 23.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 02.07.2018 02.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.66 KB 27.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 15.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 13.06.2018 13.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.66 KB 12.06.2018 12.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.64 KB 12.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 29.11.2017 29.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 77.83 KB 24.11.2017 23.11.2017 1

Shareholders’ register

EDOC 24.65 KB 02.09.2016 31.08.2016 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