Woodmill, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
37 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Woodmill"
Registration number, date 40203090969, 07.09.2017
VAT number LV40203090969 from 30.09.2017 Europe VAT register
Register, date Commercial Register, 07.09.2017
Legal address Rūpniecības iela 30, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2017
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, €) -24.19 20.56 3.07
Personal income tax (thousands, €) 10.52 17.99 5.61
Statutory social insurance contributions (thousands, €) 13.73 6.72 9.32
Average employees count 4 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.09.2017
* 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 % 2 800 € 1 € 2 800 Latvia 07.09.2017 07.09.2017

Apply information changes

ML

"Woodmill", SIA

Rūpniecības 30, Rīga, LV-1045 Check address owners

Kokapstrāde

http://www.woodmill.lv

Historical addresses

Grobiņas nov., Grobiņas pag., Robežnieki, Liepu iela 12 Until 06.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas atbildi bas ve stule 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.95 KB) €11.00

2017

Annual report 07.09.2017 - 31.12.2017 30.04.2018  PDF (81.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.82 KB 06.09.2017 06.09.2017 1

Memorandum of Association

TIF 33.79 KB 06.09.2017 06.09.2017 2

Shareholders’ register

TIF 69.57 KB 06.09.2017 06.09.2017 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 39.84 KB 06.11.2018 06.11.2018 2

Application

TIF 213.23 KB 05.10.2018 02.10.2018 2

Confirmation or consent to legal address

TIF 12.14 KB 02.11.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 07.09.2017 07.09.2017 2

Announcement regarding the legal address

TIF 13.6 KB 06.09.2017 06.09.2017 1

Application

TIF 384.69 KB 06.09.2017 06.09.2017 7

Bank statements or other document regarding the payment of the equity

TIF 19.2 KB 06.09.2017 06.09.2017 1

Confirmation or consent to legal address

TIF 17.42 KB 06.09.2017 06.09.2017 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