Woodlark, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
62 by paid taxes
30 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 "Woodlark" |
| Registration number, date | 40103182881, 28.07.2008 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 28.07.2008 |
| Legal address | Mēmeles iela 40A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 0.05 | 0.45 | 2.06 |
| Personal income tax (thousands, €) | -0.01 | 0.07 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.65 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 12.05.2021, 500.00 € | ||
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | 04.04.2014 |
* 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 % | 40 | € 142 | € 5 680 | Latvia | 25.03.2014 | 04.04.2014 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Mēmeles iela 40A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mēmeles iela 40A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 40A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (82.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | HTML (89.82 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | HTML (89.98 KB) | |
2009 |
Annual report | 28.07.2008 - 31.12.2009 | 30.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.63 KB | 07.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 8.74 KB | 07.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 28.69 KB | 07.04.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 15.14 KB | 30.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 21.61 KB | 30.03.2009 | 23.07.2008 | 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 |
TIF | 50.9 KB | 07.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 334.76 KB | 07.04.2014 | 26.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 07.04.2014 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 15.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 156.8 KB | 15.10.2010 | 11.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 30.03.2009 | 28.07.2008 | 1 |
Registration certificates |
TIF | 41.91 KB | 30.03.2009 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 30.03.2009 | 25.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 30.03.2009 | 23.07.2008 | 1 |
Application |
TIF | 102.79 KB | 30.03.2009 | 23.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 30.03.2009 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.42 KB | 15.10.2010 | 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