Woodgran, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Woodgran"
Registration number, date 43603062811, 08.01.2014
VAT number None (excluded 08.03.2019) Europe VAT register
Register, date Commercial Register, 08.01.2014
Legal address Malienas iela 74 – 47, Rīga, LV-1064 Check address owners
Fixed capital 3 000 EUR , registered 08.01.2014 (registered payment 08.01.2014: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.59
Average employees count 0 0 2

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Historical addresses

Jelgava, Pasta iela 55 - 14 Until 20.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (84.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (95.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (588.73 KB) €8.00

2014

Annual report 08.01.2014 - 31.12.2014 02.05.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 188.1 KB 22.03.2019 06.03.2019 1

Shareholders’ register

TIF 61.95 KB 16.08.2018 15.08.2018 3

Shareholders’ register

TIF 197.87 KB 09.01.2014 06.01.2014 2

Articles of Association

TIF 86.98 KB 09.01.2014 03.01.2014 1

Memorandum of Association

TIF 92.39 KB 09.01.2014 03.01.2014 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 98.01 KB 31.05.2021 31.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.73 KB 18.03.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.84 KB 18.03.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 18.03.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 18.01.2021 18.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 76.1 KB 13.01.2021 13.01.2021 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 13.01.2021 13.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 76.1 KB 13.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 22.03.2019 22.03.2019 2

Application

EDOC 461.52 KB 22.03.2019 12.03.2019 1

Application

PDF 454.71 KB 22.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

EDOC 264.43 KB 22.03.2019 06.03.2019 1

Protocols/decisions of a company/organisation

PDF 254.73 KB 22.03.2019 06.03.2019 1

Shareholders’ register

EDOC 211.59 KB 22.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.08.2018 20.08.2018 2

Application

TIF 250.54 KB 16.08.2018 16.08.2018 7

Protocols/decisions of a company/organisation

TIF 44.57 KB 16.08.2018 15.08.2018 2

Confirmation or consent to legal address

TIF 11.19 KB 16.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 17.05.2017 17.05.2017 2

Application

TIF 58.39 KB 17.05.2017 10.05.2017 3

Protocols/decisions of a company/organisation

TIF 12.2 KB 15.05.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 263.69 KB 09.01.2014 08.01.2014 2

Registration certificates

TIF 233.76 KB 09.01.2014 08.01.2014 1

Application

TIF 935 KB 09.01.2014 06.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 149.94 KB 09.01.2014 06.01.2014 1

Announcement regarding the legal address

TIF 76.58 KB 09.01.2014 03.01.2014 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