WOODMADE, SIA

Limited Liability Company, Micro company
Place in branch
455 by paid taxes
277 by employees

Basic data

Status
Removed from the register, 17.09.2024
Business form Limited Liability Company
Registered name SIA "WOODMADE"
Registration number, date 40203379803, 14.02.2022
VAT number None (excluded 01.02.2024) Europe VAT register
Register, date Commercial Register, 14.02.2022
Legal address Matīsa iela 61 – 27, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2023
CSDD Transport vehicles registered in CSDD

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, €) 4.5 -11.73 0
Personal income tax (thousands, €) 4.88 1.58 0
Statutory social insurance contributions (thousands, €) 8.69 2.75 0
Average employees count 3 3 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Madonas nov., Madona, Ievu iela 17 Until 12.01.2023 last year
Madonas nov., Lazdonas pag., Lazdona, Ezera iela 15C Until 30.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 14.02.2022 - 31.12.2022 03.06.2023  PDF (81.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.41 KB 23.10.2023 09.10.2023 1

Articles of Association

EDOC 19.76 KB 23.10.2023 09.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 38.12 KB 23.10.2023 09.10.2023 1

Shareholders’ register

EDOC 23.94 KB 23.10.2023 09.10.2023 1

Articles of Association

DOCX 12.23 KB 14.02.2022 04.02.2022 1

Articles of Association

DOCX 12.23 KB 14.02.2022 04.02.2022 1

Memorandum of Association

DOC 32.5 KB 14.02.2022 04.02.2022 1

Memorandum of Association

DOC 32.5 KB 14.02.2022 04.02.2022 1

Shareholders’ register

DOCX 27.19 KB 14.02.2022 04.02.2022 1

Shareholders’ register

DOCX 27.19 KB 14.02.2022 04.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 54.11 KB 02.11.2023 30.10.2023 3

Notice of a member of the Board regarding the resignation

ASICE 17.04 KB 02.11.2023 30.10.2023 1

Application

EDOC 86.06 KB 23.10.2023 09.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 85.57 KB 23.10.2023 09.10.2023 1

Protocols/decisions of a company/organisation

EDOC 37.42 KB 23.10.2023 09.10.2023 1

Application

EDOC 575.36 KB 30.08.2023 29.08.2023 1

Application

EDOC 50.37 KB 12.01.2023 09.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 14.02.2022 14.02.2022 2

Application

DOCX 63.21 KB 14.02.2022 13.02.2022 4

Application

DOCX 63.21 KB 14.02.2022 13.02.2022 4

Announcement regarding the legal address

DOCX 18.38 KB 14.02.2022 04.02.2022 1

Announcement regarding the legal address

DOCX 18.38 KB 14.02.2022 04.02.2022 1

Articles of Association

EDOC 22.11 KB 14.02.2022 04.02.2022 1

Memorandum of Association

EDOC 20.76 KB 14.02.2022 04.02.2022 1

Shareholders’ register

EDOC 36.63 KB 14.02.2022 04.02.2022 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