Woodlux, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Woodlux"
Registration number, date 40103281425, 22.03.2010
VAT number None (excluded 12.08.2013) Europe VAT register
Register, date Commercial Register, 22.03.2010
Legal address Alfrēda Kalniņa iela 2 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

Historical addresses

Ķeguma nov., Rembates pag., Glāžšķūnis, "Grestes" Until 24.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 22.03.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zin. SIA Woodlux RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.9 KB 10.05.2012 25.04.2012 1

Articles of Association

TIF 27.63 KB 31.03.2010 26.02.2010 1

Memorandum of Association

TIF 41.77 KB 31.03.2010 04.02.2010 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 100.04 KB 25.01.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

TIF 30.14 KB 10.06.2014 09.06.2014 2

State Revenue Service decisions/letters/statements

DOC 68 KB 04.06.2014 04.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.58 KB 04.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

RTF 178.71 KB 22.08.2013 22.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 22.08.2013 22.08.2013 1

State Revenue Service decisions/letters/statements

DOC 67.5 KB 20.08.2013 20.08.2013 1

State Revenue Service decisions/letters/statements

DOC 67.5 KB 20.08.2013 20.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.77 KB 20.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 41.79 KB 25.04.2013 24.04.2013 2

Application

TIF 85.27 KB 25.04.2013 17.04.2013 2

Confirmation or consent to legal address

TIF 13.26 KB 25.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.55 KB 10.05.2012 09.05.2012 2

Consent of a member of the Board / executive director

TIF 30.19 KB 10.05.2012 25.04.2012 2

Application

TIF 111.64 KB 10.05.2012 24.04.2012 3

Protocols/decisions of a company/organisation

TIF 13.35 KB 10.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

TIF 77.11 KB 31.03.2010 22.03.2010 2

Announcement regarding the legal address

TIF 15.25 KB 31.03.2010 17.03.2010 1

Registration certificates

TIF 85.33 KB 31.03.2010 22.02.2010 1

Power of attorney, act of empowerment

TIF 14.42 KB 31.03.2010 18.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 31.03.2010 09.02.2010 1

Application

TIF 206.55 KB 31.03.2010 04.02.2010 5

Appraisal reports

TIF 32.14 KB 31.03.2010 04.02.2010 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