WOODISON TERMINAL, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2004
Legal address Rīga, Tvaika iela 39 Check address owners
Fixed capital 1 422 871 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 53.94 11.82 70.08
Personal income tax (thousands, €) 21.33 13.71 27.93
Statutory social insurance contributions (thousands, €) 37.40 23.69 61.78
Average employees count 12 11 25

Industries

Industry from zl.lv Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.1
Kravu apstrāde (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 LIMITED

Reg. no. HE 265465
Agias Philaxeos 131, office 301, 3083, Limassol , Cyprus

100 % 1 422 871 € 1 € 1 422 871 Cyprus 12.05.2016 01.06.2016

Procures

Period Rights Person

From 30.07.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.07.2025 )

Apply information changes

"Woodison Terminal", SIA

Tvaika 39, Rīga, LV-1034 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

http://www.woodison.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VUDISONA TERMINĀLS" Until 31.03.2006 19 years ago

Historical addresses

Rīga, Strēlnieku iela 1 Until 20.02.2001 24 years ago
Rīga, Viestura prospekts 2 Until 08.03.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
WT Vadibas Zinojums 2024 C PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
WT Vadibas Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
WT GP 2022Y Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
WT Vadibas Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
WT Vadibas Zinojums PDF
Zinojums WOODISON TERMINAL PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
WT Vadibas zinojums PDF
Zinojums WOODISON PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
WT Vadibas Zinojums PDF
Zinojums Woodison PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums WOODISON PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
W Vadibas Zinojums PDF
Zinojums WOODISON PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
Woodison-Terminal-Vadibas Z-2015 PDF

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)

2004

Annual report 30.07.2025  TIF (765.21 KB)

2003

Annual report 30.07.2025  TIF (1.24 MB)

2002

Annual report 30.07.2025  TIF (1006.88 KB)

2001

Annual report 30.07.2025  TIF (1.2 MB)

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

Regulations for the increase/reduction of the equity

TIF 49.02 KB 30.07.2025 31.05.2011 2

Articles of Association

TIF 40.96 KB 30.07.2025 23.03.2006 1

Amendments to the Articles of Association

TIF 16.1 KB 30.07.2025 06.03.2006 1

Articles of Association

TIF 29.79 KB 30.07.2025 06.03.2006 1

Shareholders’ register

TIF 38.64 KB 30.07.2025 06.03.2006 1

Shareholders’ register

TIF 33.26 KB 30.07.2025 13.02.2006 1

Amendments to the Articles of Association

TIF 25.34 KB 30.07.2025 04.03.2005 2

Articles of Association

TIF 34.97 KB 30.07.2025 04.03.2005 2

Articles of Association

TIF 85.27 KB 30.07.2025 07.06.2004 4

Articles of Association

TIF 672.95 KB 30.07.2025 09.04.2002 15

Shareholders’ register

TIF 46.21 KB 30.07.2025 09.04.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 489.22 KB 30.07.2025 27.03.2001 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 231.66 KB 30.07.2025 24.07.2025 1

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

DOCX 35.94 KB 06.07.2020 29.06.2020 3

Application

EDOC 49.3 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

PDF 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

Power of attorney, act of empowerment

TIF 21.08 KB 30.07.2025 08.07.2011 1

Application

TIF 114.49 KB 26.06.2024 08.07.2011 3

Decisions / letters / protocols of public notaries

TIF 49.37 KB 30.07.2025 20.06.2011 2

Application

TIF 105.82 KB 30.07.2025 31.05.2011 3

Power of attorney, act of empowerment

TIF 18.42 KB 30.07.2025 31.05.2011 1

Protocols/decisions of a company/organisation

TIF 56.39 KB 30.07.2025 31.05.2011 2

Decisions / letters / protocols of public notaries

TIF 58.7 KB 30.07.2025 19.03.2009 2

Receipts on the publication and state fees

TIF 21.54 KB 30.07.2025 16.03.2009 1

Receipts on the publication and state fees

TIF 17.25 KB 30.07.2025 16.03.2009 1

Application

TIF 216.11 KB 30.07.2025 10.03.2009 4

Power of attorney, act of empowerment

TIF 21.2 KB 30.07.2025 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 44.55 KB 30.07.2025 10.03.2009 2

Decisions / letters / protocols of public notaries

TIF 46.85 KB 30.07.2025 31.03.2006 1

Registration certificates

TIF 39.76 KB 30.07.2025 31.03.2006 1

Receipts on the publication and state fees

TIF 22.24 KB 30.07.2025 27.03.2006 1

Receipts on the publication and state fees

TIF 21.07 KB 30.07.2025 27.03.2006 1

Application

TIF 91.18 KB 30.07.2025 23.03.2006 3

Power of attorney, act of empowerment

TIF 17.71 KB 30.07.2025 23.03.2006 1

Protocols/decisions of a company/organisation

TIF 40.4 KB 30.07.2025 23.03.2006 2

Decisions / letters / protocols of public notaries

TIF 72.53 KB 30.07.2025 08.03.2006 2

Announcement regarding the legal address

TIF 19.79 KB 30.07.2025 06.03.2006 1

Application

TIF 199.71 KB 30.07.2025 06.03.2006 6

Consent of the auditor

TIF 13.27 KB 30.07.2025 06.03.2006 1

Consent of a member of the Board / executive director

TIF 15.09 KB 30.07.2025 06.03.2006 1

Consent of a member of the Board / executive director

TIF 13.91 KB 30.07.2025 06.03.2006 1

Protocols/decisions of a company/organisation

TIF 53.77 KB 30.07.2025 06.03.2006 1

Receipts on the publication and state fees

TIF 20.03 KB 30.07.2025 06.03.2006 1

Receipts on the publication and state fees

TIF 16.19 KB 30.07.2025 06.03.2006 1

Sample report

TIF 29.25 KB 30.07.2025 03.03.2006 1

Sample report

TIF 31.26 KB 30.07.2025 03.03.2006 1

Application

TIF 98.87 KB 30.07.2025 13.02.2006 3

Documents attesting the transfer of shares

TIF 67.3 KB 30.07.2025 13.02.2006 1

Documents attesting the transfer of shares

TIF 65.9 KB 30.07.2025 13.02.2006 1

Power of attorney, act of empowerment

TIF 29.66 KB 30.07.2025 13.02.2006 1

Decisions / letters / protocols of public notaries

TIF 41.03 KB 30.07.2025 27.04.2005 1

Receipts on the publication and state fees

TIF 16.77 KB 30.07.2025 22.04.2005 1

Receipts on the publication and state fees

TIF 17.58 KB 30.07.2025 22.04.2005 1

Application

TIF 101.29 KB 30.07.2025 15.04.2005 2

Power of attorney, act of empowerment

TIF 163.42 KB 30.07.2025 15.04.2005 3

Power of attorney, act of empowerment

TIF 163.13 KB 30.07.2025 15.04.2005 3

Protocols/decisions of a company/organisation

TIF 38.32 KB 30.07.2025 15.04.2005 1

Confirmation or consent to legal address

TIF 20.18 KB 30.07.2025 06.04.2005 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 30.07.2025 10.03.2005 1

Receipts on the publication and state fees

TIF 20.34 KB 30.07.2025 07.03.2005 1

Receipts on the publication and state fees

TIF 18.62 KB 30.07.2025 07.03.2005 1

Application

TIF 136.24 KB 30.07.2025 04.03.2005 4

Consent of a member of the Board / executive director

TIF 16.16 KB 30.07.2025 04.03.2005 1

Protocols/decisions of a company/organisation

TIF 47.62 KB 30.07.2025 04.03.2005 1

Sample report

TIF 38.24 KB 30.07.2025 04.03.2005 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 30.07.2025 17.06.2004 1

Registration certificates

TIF 48.17 KB 30.07.2025 17.06.2004 1

Registration certificates

TIF 232.45 KB 30.07.2025 17.06.2004 1

Consent of a member of the Board / executive director

TIF 14 KB 30.07.2025 16.06.2004 1

Consent of a member of the Board / executive director

TIF 10.68 KB 30.07.2025 16.06.2004 1

Receipts on the publication and state fees

TIF 19.05 KB 30.07.2025 11.06.2004 1

Receipts on the publication and state fees

TIF 10.28 KB 30.07.2025 11.06.2004 1

Application

TIF 332.16 KB 30.07.2025 07.06.2004 5

Consent of the auditor

TIF 10.33 KB 30.07.2025 07.06.2004 1

Protocols/decisions of a company/organisation

TIF 46.54 KB 30.07.2025 07.06.2004 1

Power of attorney, act of empowerment

TIF 158.41 KB 30.07.2025 31.03.2004 4

Power of attorney, act of empowerment

TIF 160.95 KB 30.07.2025 31.03.2004 4

Decisions / letters / protocols of public notaries

TIF 28.22 KB 30.07.2025 17.04.2002 1

Receipts on the publication and state fees

TIF 14.44 KB 30.07.2025 15.04.2002 1

Receipts on the publication and state fees

TIF 13.58 KB 30.07.2025 15.04.2002 1

Application

TIF 47.63 KB 30.07.2025 09.04.2002 1

Other documents

TIF 49.32 KB 30.07.2025 09.04.2002 1

Protocols/decisions of a company/organisation

TIF 83.72 KB 30.07.2025 09.04.2002 3

Power of attorney, act of empowerment

TIF 236.29 KB 30.07.2025 08.03.2002 6

Sample report

JPG 72.07 KB 09.01.2005 26.09.2000 1

Copy of the personal identification document

TIF 69.5 KB 30.07.2025 05.09.2000 1

Sample report

JPG 42.87 KB 09.01.2005 28.12.1999 1

Copy of the personal identification document

TIF 83.9 KB 30.07.2025 27.12.1997 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