Woodmark, AS

Public Limited Company, Micro company
Place in branch
358 by turnover

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Woodmark"
Registration number, date 40103316750, 26.08.2010
VAT number None (excluded 30.05.2023) Europe VAT register
Register, date Commercial Register, 26.08.2010
Legal address "Krustceles" – 1, Šķēdes pag., Saldus nov., LV-3875 Check address owners
Fixed capital 35 571 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 208.92 0.00 0.00 0.00 16.12.2024
12.11.2024 207.27 0.00 0.00 0.00 12.11.2024
15.10.2024 205.59 0.00 0.00 0.00 15.10.2024
09.09.2024 203.43 0.00 0.00 0.00 09.09.2024
19.08.2024 202.17 0.00 0.00 0.00 19.08.2024
16.07.2024 200.13 0.00 0.00 0.00 16.07.2024
17.06.2024 198.35 0.00 0.00 0.00 17.06.2024
14.05.2024 196.37 0.00 0.00 0.00 14.05.2024
22.04.2024 195.05 0.00 0.00 0.00 22.04.2024
07.06.2020 806.34 0.00 0.00 0.00 16.06.2020 10:47
Source: SRS
Check online actual tax payments in SRS

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 0 3.63
Personal income tax (thousands, €) 0.01 0.02 0.37
Statutory social insurance contributions (thousands, €) 0 0 0.71
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   22.07.2016

Natural person

Supervisory Board Member of the Supervisory Board   22.07.2016

Natural person

Supervisory Board Member of the Supervisory Board   22.07.2016
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Woodmark", AS

Kurmenes 23, Mārupe, Mārupes nov., LV-2167 Check address owners

Kokmateriālu tirdzniecība

http://www.woodmark.lv

Historical addresses

Mārupes nov., Mārupe, Kurmenes iela 10 Until 02.11.2016 9 years ago
Mārupes nov., Mārupe, Kurmenes iela 23 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmenes iela 23 Until 25.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.06.2024  PDF (80.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (693.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (2.25 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes pask PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (122.33 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 26.08.2010 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.32 KB 25.09.2015 24.08.2015 1

Articles of Association

 TIF 37.22 KB 25.09.2015 24.08.2015 1

Articles of Association

 TIF 21.75 KB 31.08.2010 18.08.2010 1

Memorandum of Association

 TIF 24.13 KB 31.08.2010 18.08.2010 2

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 61.97 KB 25.02.2022 25.02.2022 1

Application

 DOCX 90.55 KB 25.02.2022 22.02.2022 1

Application

 DOCX 90.55 KB 25.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 19.11.2020 19.11.2020 2

Application

 TIF 328.28 KB 16.11.2020 12.11.2020 9

Consent of a member of the Board / executive director

 TIF 13.05 KB 16.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

 TIF 78.19 KB 16.11.2020 27.10.2020 2

Statement regarding the beneficial owners

 TIF 12.9 KB 16.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.1 KB 14.10.2019 14.10.2019 2

Statement regarding the beneficial owners

 TIF 404.93 KB 10.10.2019 08.10.2019 6

Decisions / letters / protocols of public notaries

 TIF 61.56 KB 25.07.2016 22.07.2016 2

Application

 TIF 581.88 KB 25.07.2016 11.07.2016 3

Consent of members of the supervisory board

 TIF 96.39 KB 25.07.2016 11.07.2016 3

List of members of the Board / Supervisory Board

 TIF 13.88 KB 25.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

 TIF 115.19 KB 25.07.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 88.97 KB 25.09.2015 22.09.2015 2

Application

 TIF 461.2 KB 25.09.2015 26.08.2015 4

Consent of members of the supervisory board

 TIF 66.08 KB 25.09.2015 24.08.2015 3

Protocols/decisions of a company/organisation

 TIF 157.47 KB 25.09.2015 24.08.2015 4

Protocols/decisions of a company/organisation

 TIF 135.71 KB 25.09.2015 24.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 10.09.2010 08.09.2010 1

Protocols/decisions of a company/organisation

 TIF 24.6 KB 10.09.2010 03.09.2010 1

Application

 TIF 108.16 KB 10.09.2010 30.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 31.08.2010 26.08.2010 1

Registration certificates

 TIF 67.63 KB 31.08.2010 26.08.2010 1

Submission/Application

 TIF 8.78 KB 31.08.2010 25.08.2010 1

Receipts on the publication and state fees

 TIF 32.68 KB 31.08.2010 24.08.2010 1

Announcement regarding the legal address

 TIF 8.28 KB 31.08.2010 18.08.2010 1

Application

 TIF 230.14 KB 31.08.2010 18.08.2010 8

Consent of a member of the Board / executive director

 TIF 34.56 KB 31.08.2010 3
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