WOODMET, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
153 by profit
68 by paid taxes
24 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 | SIA "WOODMET" |
| Registration number, date | 44103040525, 23.05.2006 |
| VAT number | LV44103040525 from 15.06.2006 Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Ošu iela 9A, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.89 | 2.9 | 1.9 |
| Personal income tax (thousands, €) | 0.24 | 0.33 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.48 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.11.2014 | 21.11.2014 |
Historical company names
| SIA "ANDRĒNI K" | Until 30.08.2018 | 7 years ago |
|---|
Historical addresses
| Cēsu rajons, Dzērbenes pagasts, "Andrēni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Dzērbenes pag., "Andrēni" | Until 30.08.2018 | 7 years ago |
| Vecpiebalgas nov., Taurenes pag., Taurene, "Nēķins 1" - 1 | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Taurenes pag., Taurene, "Nēķins 1" - 1 | Until 11.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2023 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2022 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2022 | PDF (81.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (543.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (757.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.2 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (593.11 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (525.15 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (466.62 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (411.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.6 KB | 30.08.2018 | 23.08.2018 | 1 |
Articles of Association |
TIF | 87.43 KB | 30.08.2018 | 23.08.2018 | 3 |
Articles of Association |
TIF | 42.73 KB | 21.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 25.49 KB | 21.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 84.05 KB | 21.11.2014 | 12.11.2014 | 3 |
Articles of Association |
TIF | 58.99 KB | 05.11.2007 | 08.05.2006 | 2 |
Memorandum of association |
TIF | 75.62 KB | 05.11.2007 | 08.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.03 KB | 11.07.2024 | 11.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 294.26 KB | 30.08.2018 | 23.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 165.04 KB | 30.08.2018 | 23.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.12 KB | 21.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 133 KB | 21.11.2014 | 12.11.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.17 KB | 21.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.31 KB | 21.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 25.09.2018 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.84 KB | 25.09.2018 | 11.06.2009 | 2 |
Application |
TIF | 131.87 KB | 25.09.2018 | 10.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 25.09.2018 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 05.11.2007 | 23.05.2006 | 1 |
Registration certificates |
TIF | 50.67 KB | 05.11.2007 | 23.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.38 KB | 05.11.2007 | 16.05.2006 | 1 |
Application |
TIF | 222.36 KB | 05.11.2007 | 15.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 100.42 KB | 05.11.2007 | 15.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.35 KB | 05.11.2007 | 08.05.2006 | 1 |
Appraisal reports |
TIF | 37.46 KB | 05.11.2007 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 05.11.2007 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 05.11.2007 | 08.05.2006 | 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.
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