WoodHeart, SIA
Limited Liability Company, Small company
Place in branch
95 by turnover
67 by profit
57 by paid taxes
53 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA WoodHeart |
| Registration number, date | 44103115105, 07.02.2018 |
| VAT number | LV44103115105 from 10.05.2018 Europe VAT register |
| Register, date | Commercial Register, 07.02.2018 |
| Legal address | "Mildas", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 95 000 EUR, registered payment 02.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Mildas", Kocēnu pagasts, Valmieras nov. LV-4220 |
|---|---|
| Mobile phone | +371 26131396 |
| talis@woodheart.lv | |
| Homepage | woodheart.lv |
| www.facebook.com/603052586557915 | |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kokapstrāde |
Veidojot Jūsu sapņus. Koka logi, koka durvis, mēbeles, kāpnes, restaurācija.
Important facts
- Existing active commercial 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
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2018 |
* 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 % | 950 | € 100 | € 95 000 | Latvia | 24.02.2021 | 02.03.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 290.52 | 245.95 | 149.47 |
| Personal income tax (thousands, €) | 81.8 | 59.04 | 36.75 |
| Statutory social insurance contributions (thousands, €) | 203.82 | 156.59 | 96.59 |
| Average employees count | 49 | 43 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12/3 | Until 27.09.2019 | 5 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., "Mildas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10006 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10003 | |||||
2018 |
Annual report | 07.02.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
176.31 KB | 02.03.2021 | 25.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
488.78 KB | 02.03.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
150.74 KB | 02.03.2021 | 25.02.2021 | 1 | |
Articles of Association |
DOC | 123 KB | 07.02.2018 | 01.02.2018 | 1 |
Articles of Association |
DOC | 123 KB | 07.02.2018 | 01.02.2018 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 07.02.2018 | 01.02.2018 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 07.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 07.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 07.02.2018 | 01.02.2018 | 1 |