WoodLineR, SIA

Limited Liability Company, Micro company
Place in branch
596 by turnover
401 by profit
198 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WoodLineR"
Registration number, date 54103068921, 26.07.2011
VAT number LV54103068921 from 25.01.2019 Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address "Kazruņģis" – 2, Plāņu pag., Valmieras nov., LV-4727 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 5.17 2.26 5.38
Personal income tax (thousands, €) -0.01 0.43 -0.16
Statutory social insurance contributions (thousands, €) 2.5 2.55 2.18
Average employees count 2 1 1

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 2.1
Atpūtas un sporta laivu būve (30.12)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   26.07.2011
* 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 % 280 € 10 € 2 800 25.08.2022 08.09.2022

Apply information changes

"WoodLineR", SIA

"Kazruņģis" - 2, Plāņu pagasts, Valmieras nov., LV-4727 Check address owners

Kokapstrāde

Historical addresses

Smiltenes nov., Smiltene, Smilšu iela 4-11 Until 02.07.2013 12 years ago
Strenču nov., Plāņu pag., "Kazruņģis" - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  ZIP
Annual report 2024 PDF
VADIBAS ZINOJUMS WOODLINER2024 1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS WL 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
Protokols JPEG

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
4.lpp JPEG

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols woodliner 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
pielik PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
EFC64B3C 93BE 4892 8551 6CAF8A252F55 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
prot woodl PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.09.2013  HTML (89.47 KB)

2011

Annual report 26.07.2011 - 31.12.2011 26.09.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 96.64 KB 08.09.2022 25.08.2022 1

Articles of Association

PDF 96.64 KB 08.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

PDF 110 KB 08.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

PDF 110 KB 08.09.2022 25.08.2022 1

Shareholders’ register

PDF 64.15 KB 08.09.2022 25.08.2022 1

Shareholders’ register

PDF 64.15 KB 08.09.2022 25.08.2022 1

Amendments to the Articles of Association

DOCX 11.86 KB 19.10.2016 19.10.2016 1

Amendments to the Articles of Association

DOCX 11.86 KB 19.10.2016 19.10.2016 1

Articles of Association

DOCX 14.14 KB 19.10.2016 17.10.2016 2

Articles of Association

DOCX 14.14 KB 19.10.2016 17.10.2016 2

Shareholders’ register

DOCX 13.9 KB 19.10.2016 17.10.2016 1

Shareholders’ register

DOCX 13.9 KB 19.10.2016 17.10.2016 1

Articles of Association

TIF 14.62 KB 28.07.2011 15.07.2011 1

Memorandum of Association

TIF 20.15 KB 28.07.2011 15.07.2011 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 62.13 KB 08.09.2022 08.09.2022 2

Articles of Association

EDOC 98.95 KB 08.09.2022 25.08.2022 1

Application

PDF 248.86 KB 08.09.2022 25.08.2022 3

Application

PDF 248.86 KB 08.09.2022 25.08.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 84.21 KB 08.09.2022 25.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.21 KB 08.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.18 KB 08.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.18 KB 08.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 89.21 KB 08.09.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 89.21 KB 08.09.2022 25.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 112.14 KB 08.09.2022 25.08.2022 1

Shareholders’ register

EDOC 67.49 KB 08.09.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

TIF 57.71 KB 25.10.2016 24.10.2016 2

Amendments to the Articles of Association

EDOC 25.81 KB 19.10.2016 19.10.2016 1

Application

EDOC 6.04 MB 24.10.2016 17.10.2016 24

Application

PDF 6.29 MB 24.10.2016 17.10.2016 24

Application

PDF 6.29 MB 24.10.2016 17.10.2016 24

Articles of Association

EDOC 27.92 KB 19.10.2016 17.10.2016 2

Protocols/decisions of a company/organisation

EDOC 30.29 KB 19.10.2016 17.10.2016 2

Protocols/decisions of a company/organisation

DOCX 16.66 KB 19.10.2016 17.10.2016 2

Protocols/decisions of a company/organisation

DOCX 16.66 KB 19.10.2016 17.10.2016 2

Shareholders’ register

EDOC 27.79 KB 19.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

TIF 25.52 KB 03.07.2013 02.07.2013 1

Application

TIF 102.82 KB 03.07.2013 28.06.2013 3

Decisions / letters / protocols of public notaries

TIF 36.9 KB 28.07.2011 26.07.2011 2

Registration certificates

TIF 31.76 KB 28.07.2011 26.07.2011 1

Confirmation or consent to legal address

TIF 8.6 KB 28.07.2011 22.07.2011 1

Announcement regarding the legal address

TIF 8.71 KB 28.07.2011 15.07.2011 1

Application

TIF 249.89 KB 28.07.2011 15.07.2011 5
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