WOODISON TERMINAL, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
20 by paid taxes
13 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 "WOODISON TERMINAL" |
| Registration number, date | 40003314912, 29.10.1996 |
| VAT number | LV40003314912 from 19.05.1997 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Tvaika iela 39, Rīga, LV-1034 Check address owners |
| Fixed capital | 1 422 871 EUR, registered payment 20.07.2015 |
| 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
- Has contacts
- 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, €) | 11.82 | 70.08 | 59.8 |
| Personal income tax (thousands, €) | 13.71 | 27.93 | 21.26 |
| Statutory social insurance contributions (thousands, €) | 23.69 | 61.78 | 55.34 |
| Average employees count | 11 | 25 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
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. | 06.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
WT OIL HOLDING LIMITEDReg. no. HE 265465
|
100 % | 1 422 871 | € 1 | € 1 422 871 | Cyprus | 12.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Woodison Terminal", SIA
Tvaika 39, Rīga, LV-1034 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "VUDISONA TERMINĀLS" | Until 31.03.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 1 | Until 20.02.2001 | 23 years ago |
|---|---|---|
| Rīga, Viestura prospekts 2 | Until 08.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WT Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WT GP 2022Y Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WT Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WT Vadibas Zinojums | |||||
| Zinojums WOODISON TERMINAL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WT Vadibas zinojums | |||||
| Zinojums WOODISON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WT Vadibas Zinojums | |||||
| Zinojums Woodison | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums WOODISON | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| W Vadibas Zinojums | |||||
| Zinojums WOODISON | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Woodison-Terminal-Vadibas Z-2015 | |||||
2014 |
Annual report | 18.06.2015 | TIF (3.04 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (751.53 KB) | ||
2012 |
Annual report | 25.06.2013 | TIF (347.92 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (622.64 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 26.05.2011 | TIF (616.6 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (694.05 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (556.07 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (735.97 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (396.04 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (714.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.85 KB | 06.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 33.67 KB | 06.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
TIF | 115.09 KB | 26.06.2024 | 12.05.2016 | 3 |
Shareholders’ register |
TIF | 101.35 KB | 26.06.2024 | 19.06.2015 | 3 |
Articles of Association |
TIF | 45.49 KB | 27.07.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 26.06.2024 | 08.07.2011 | 1 |
Articles of Association |
TIF | 30.86 KB | 26.06.2024 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 25.75 KB | 27.07.2011 | 08.07.2011 | 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 | 98.03 KB | 09.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.07.2020 | 06.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.85 KB | 06.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 33.67 KB | 06.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 49.3 KB | 06.07.2020 | 29.06.2020 | 3 |
Application |
DOCX | 35.94 KB | 06.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 06.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.68 KB | 06.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 2.3 MB | 22.03.2019 | 07.03.2019 | 7 |
Statement regarding the beneficial owners |
3.11 MB | 22.03.2019 | 07.03.2019 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 26.06.2024 | 01.06.2016 | 2 |
Application |
TIF | 163.97 KB | 26.06.2024 | 12.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 26.06.2024 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 26.06.2024 | 20.07.2015 | 2 |
Application |
TIF | 103.36 KB | 26.06.2024 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 26.06.2024 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 26.06.2024 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 26.06.2024 | 26.07.2011 | 2 |
Application |
TIF | 114.49 KB | 26.06.2024 | 08.07.2011 | 3 |
Sample report |
JPG | 72.07 KB | 09.01.2005 | 26.09.2000 | 1 |
Sample report |
JPG | 42.87 KB | 09.01.2005 | 28.12.1999 | 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