WOODINVEST, SIA
Limited Liability Company, Small company
Place in branch
77 by turnover
298 by profit
89 by paid taxes
77 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOODINVEST" |
| Registration number, date | 50103259981, 23.11.2009 |
| VAT number | LV50103259981 from 10.12.2009 Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | "Medis", Tume, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 164.27 | 124.25 | 109.82 |
| Personal income tax (thousands, €) | 52.71 | 43.89 | 32.75 |
| Statutory social insurance contributions (thousands, €) | 115.55 | 88.7 | 81.34 |
| Average employees count | 20 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Kravu pārvadājumi pa autoceļiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 04.01.2019 | 23.01.2019 |
Historical addresses
| Rīga, Biķernieku iela 121 | Until 18.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Caunes iela 10 k-1 - 19 | Until 21.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (471.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Woodinvest VadZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats 2019 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (178.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 23.11.2009 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.52 KB | 23.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 25.51 KB | 23.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 23.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 17.09.2012 | 13.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 20.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 20.83 KB | 20.06.2012 | 25.05.2012 | 2 |
Articles of Association |
TIF | 23.39 KB | 27.11.2009 | 10.11.2009 | 2 |
Memorandum of association |
TIF | 40.38 KB | 27.11.2009 | 10.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.95 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 42.95 KB | 21.03.2022 | 21.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 15.03.2019 | 15.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 40.52 KB | 23.01.2019 | 18.01.2019 | 1 |
Application |
EDOC | 54.4 KB | 23.01.2019 | 18.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 23.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 25.51 KB | 23.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 23.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 23.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 03.06.2013 | 03.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.99 KB | 04.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 43.64 KB | 17.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 20.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 75.1 KB | 20.06.2012 | 13.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 20.06.2012 | 25.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 20.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.91 KB | 31.08.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.98 KB | 31.08.2011 | 31.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.47 KB | 01.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 27.11.2009 | 23.11.2009 | 2 |
Registration certificates |
TIF | 45.43 KB | 27.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 87.36 KB | 27.11.2009 | 17.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 27.11.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 27.11.2009 | 10.11.2009 | 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