Woodstream Baltic, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 30.12.2020
Business form Limited Liability Company
Registered name SIA "Woodstream Baltic"
Registration number, date 40103619270, 20.12.2012
VAT number None (excluded 30.12.2020) Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 7 114 EUR , registered 11.08.2015 (registered payment 11.08.2015: 7 114 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 29.93 15.54 71.99
Personal income tax (thousands, €) 4.64 1.72 2.37
Statutory social insurance contributions (thousands, €) 3.68 2.91 3.93
Average employees count 2 2 1
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)

Historical addresses

Rīga, Vesetas iela 7 Until 27.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Woodstream audit 2019 PDF
Woodstream vad.zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Woodstream zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Woodstream zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Woodstream revidenta zinojums PDF
Woodstream zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
W zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 20.12.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
W-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.7 KB 16.07.2019 01.07.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.22 KB 15.07.2019 23.10.2018 7

Shareholders’ register

TIF 75.89 KB 08.12.2017 06.12.2017 3

Amendments to the Articles of Association

 TIF 33.27 KB 13.08.2015 27.07.2015 1

Articles of Association

 TIF 27.1 KB 13.08.2015 27.07.2015 1

Shareholders’ register

TIF 131.13 KB 13.08.2015 27.07.2015 3

Articles of Association

 TIF 19.07 KB 07.01.2013 13.12.2012 1

Memorandum of Association

 TIF 34.01 KB 07.01.2013 13.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 187.91 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 30.12.2020 30.12.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.73 KB 30.12.2020 29.12.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.73 KB 30.12.2020 29.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.34 KB 30.12.2020 29.12.2020 1

Application

 TIF 56.74 KB 23.12.2020 22.12.2020 3

Plan for the division of the remaining assets of the company

TIF 16.78 KB 23.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 02.11.2020 02.11.2020 2

Application

 TIF 70.83 KB 29.10.2020 23.10.2020 3

Power of attorney, act of empowerment

 TIF 22.97 KB 29.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

 TIF 133.65 KB 29.10.2020 23.10.2020 3

Power of attorney, act of empowerment

 TIF 203.33 KB 29.10.2020 06.10.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 16.07.2019 16.07.2019 2

Application

 TIF 240.33 KB 09.07.2019 09.07.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 133.84 KB 15.07.2019 26.06.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 193.61 KB 15.07.2019 02.01.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 172.98 KB 15.07.2019 22.10.2018 7

Decisions / letters / protocols of public notaries

 RTF 191.84 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 13.12.2017 13.12.2017 2

Application

 TIF 270 KB 08.12.2017 06.12.2017 6

Protocols/decisions of a company/organisation

 TIF 95.68 KB 08.12.2017 06.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 41.71 KB 03.01.2017 27.12.2016 1

Application

 TIF 136.48 KB 03.01.2017 19.12.2016 5

Power of attorney, act of empowerment

 TIF 20.28 KB 03.01.2017 19.12.2016 1

Confirmation or consent to legal address

 TIF 20.81 KB 03.01.2017 30.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.13 KB 13.08.2015 11.08.2015 2

Application

 TIF 107.35 KB 13.08.2015 27.07.2015 2

Power of attorney, act of empowerment

 TIF 52.53 KB 13.08.2015 27.07.2015 1

Protocols/decisions of a company/organisation

 TIF 119.27 KB 13.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 07.01.2013 20.12.2012 2

Registration certificates

 TIF 20.38 KB 07.01.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 07.01.2013 19.12.2012 1

Confirmation or consent to legal address

 TIF 12.85 KB 07.01.2013 17.12.2012 1

Announcement regarding the legal address

 TIF 7.74 KB 07.01.2013 13.12.2012 1

Application

 TIF 203.33 KB 07.01.2013 13.12.2012 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