WOODSIDE DEVELOPMENT LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
361 by turnover
50 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 "WOODSIDE DEVELOPMENT LATVIA" |
| Registration number, date | 40003454935, 05.08.1999 |
| VAT number | None (excluded 07.02.2019) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Rūpniecības iela 1, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 267 812 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.02 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | 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 | 25.08.2015 |
* 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 % | 943 | € 284 | € 267 812 | Latvia | 10.08.2018 | 17.09.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WOODSIDE DEVELOPMENT LATVIA" | Until 18.02.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Jomas iela 23a | Until 08.10.1999 | 25 years ago |
|---|---|---|
| Jūrmala, Jomas iela 23 | Until 29.07.2004 | 20 years ago |
| Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Rūpniecības iela 1 | Until 03.07.2009 | 15 years ago |
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Rūpniecības iela 1 | 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 | 22.05.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (260.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (270.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (421.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (551.82 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (633.45 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (772.82 KB) | ||
2004 |
Annual report | 07.08.2006 | PDF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.71 KB | 14.09.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 68.82 KB | 28.08.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 24.05 KB | 17.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 109.21 KB | 26.03.2015 | 25.07.2005 | 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 | 70.09 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 214.32 KB | 28.08.2018 | 10.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.08.2015 | 25.08.2015 | 2 |
Appraisal reports |
TIF | 41.79 KB | 16.12.2010 | 26.07.1999 | 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