Woodpecker R, SIA

Limited Liability Company, Micro company
Place in branch
572 by turnover
319 by profit
260 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Woodpecker R" SIA
Registration number, date 44103105060, 17.02.2016
VAT number LV44103105060 from 22.08.2016 Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address "Laura", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 1 EUR, registered payment 17.02.2016
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, €) 16.81 15.07 12.99
Personal income tax (thousands, €) 1.63 1.28 0.91
Statutory social insurance contributions (thousands, €) 11.16 10.05 5.02
Average employees count 5 5 4

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2016
* 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 % 1 € 1 € 1 Latvia 17.02.2016 17.02.2016

Apply information changes

ML

"WoodPecker R", SIA

"Laura", Vecpiebalga, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Laura" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
SIAWoodpeckerR zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (373.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (1.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (1.42 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (1.38 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.44 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.49 MB) €11.00

2016

Annual report 17.02.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
izraksts2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.44 KB 06.08.2018 11.02.2016 1

Memorandum of Association

TIF 35.5 KB 06.08.2018 11.02.2016 1

Shareholders’ register

TIF 44.63 KB 06.08.2018 11.02.2016 3

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 70.37 KB 15.11.2019 15.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.38 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.14 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 02.05.2019 02.05.2019 2

State Revenue Service decisions/letters/statements

DOC 85 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.89 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

TIF 51.62 KB 06.08.2018 17.02.2016 2

Announcement regarding the legal address

TIF 10.14 KB 06.08.2018 11.02.2016 1

Application

TIF 186.71 KB 06.08.2018 11.02.2016 5

Confirmation or consent to legal address

TIF 10.19 KB 06.08.2018 11.02.2016 1

Power of attorney, act of empowerment

TIF 13.21 KB 06.08.2018 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