Woodkoks, SIA
Limited Liability Company, Micro company
Place in branch
542 by turnover
97 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 "Woodkoks" |
| Registration number, date | 50103161171, 02.04.2008 |
| VAT number | LV50103161171 from 25.04.2008 Europe VAT register |
| Register, date | Commercial Register, 02.04.2008 |
| Legal address | Alberta iela 9 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 496 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Woodkoks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -1.22 | 20.98 | 20.29 |
| Personal income tax (thousands, €) | 1.25 | 8.91 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 27.36 | 28.13 |
| Average employees count | 0 | 11 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.04.2008 |
* 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 % | 36 496 | € 1 | € 36 496 | 28.06.2016 | 01.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.01.2009 |
Right to represent individually |
Natural person
(from 23.01.2009 )
|
Contacts in cooperation with
Apply information changes
"Woodkoks", SIA
"Vecāmuiža", Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zin GP2021 Woodkoks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin WK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums WKoks GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54 P | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wood | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (745.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.55 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.1 KB | 28.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 81.47 KB | 22.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 86.06 KB | 22.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 93.6 KB | 22.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 108.14 KB | 22.12.2011 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 21.12.2009 | 11.12.2009 | 1 |
Articles of Association |
TIF | 20.2 KB | 21.12.2009 | 11.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.51 KB | 21.12.2009 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 13.86 KB | 21.12.2009 | 11.12.2009 | 1 |
Articles of Association |
TIF | 15.57 KB | 08.04.2008 | 31.03.2008 | 1 |
Memorandum of Association |
TIF | 24.96 KB | 08.04.2008 | 31.03.2008 | 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 |
RTF | 185.09 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 37.98 KB | 28.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 197.19 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 419.01 KB | 22.12.2011 | 07.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 80 KB | 22.12.2011 | 06.12.2011 | 1 |
Appraisal reports |
TIF | 1.29 MB | 22.12.2011 | 06.12.2011 | 8 |
Other documents |
TIF | 89.32 KB | 22.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.23 KB | 22.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 21.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 90.98 KB | 21.12.2009 | 11.12.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.7 KB | 21.12.2009 | 11.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 21.12.2009 | 11.12.2009 | 3 |
Other documents |
TIF | 15.68 KB | 21.12.2009 | 26.11.2009 | 1 |
Appraisal reports |
TIF | 82.41 KB | 21.12.2009 | 23.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 09.04.2009 | 08.04.2009 | 1 |
Other documents |
TIF | 20.84 KB | 09.04.2009 | 02.04.2009 | 2 |
Application |
TIF | 84.07 KB | 09.04.2009 | 01.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 09.04.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.88 KB | 09.04.2009 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.01.2009 | 23.01.2009 | 1 |
Application |
TIF | 98.86 KB | 26.01.2009 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.36 KB | 26.01.2009 | 20.01.2009 | 2 |
Sample report |
TIF | 27.29 KB | 26.01.2009 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 08.04.2008 | 02.04.2008 | 2 |
Registration certificates |
TIF | 19.44 KB | 08.04.2008 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 08.04.2008 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 08.04.2008 | 31.03.2008 | 1 |
Application |
TIF | 229.69 KB | 08.04.2008 | 31.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 08.04.2008 | 31.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 08.04.2008 | 31.03.2008 | 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