WOODSTUFF, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOODSTUFF" |
| Registration number, date | 44103040864, 15.06.2006 |
| VAT number | None (excluded 29.11.2019) Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | Vidzemes iela 66, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.03.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Limbažu rajons, Salacgrīva, Vidzemes iela 66 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Vidzemes iela 66 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (351.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (349.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.08.2018 | PDF (153.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2018 | PDF (155.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI30042014 00001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI30042013 00004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI02052012 00001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (7.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (7.2 KB) | |
2007 |
Annual report | 15.07.2008 | TIF (305.35 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (732.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.03 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 13.92 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 13.81 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 13.69 KB | 03.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
TIF | 11.63 KB | 04.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 46 KB | 31.10.2007 | 05.06.2006 | 2 |
Memorandum of Association |
TIF | 55.7 KB | 31.10.2007 | 05.06.2006 | 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 | 96 KB | 02.02.2022 | 02.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 29.66 KB | 16.03.2021 | 15.03.2021 | 4 |
Application |
EDOC | 35.96 KB | 16.03.2021 | 15.03.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.89 KB | 16.03.2021 | 10.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.82 KB | 16.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 31.28 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
EDOC | 42.2 KB | 03.03.2021 | 22.02.2021 | 1 |
Application |
DOCX | 32.39 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.49 KB | 03.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 03.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 19.92 KB | 03.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 129.22 KB | 04.01.2011 | 28.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.94 KB | 04.01.2011 | 28.12.2010 | 1 |
Owner’s decisions |
TIF | 9.89 KB | 04.01.2011 | 28.12.2010 | 1 |
Owner’s decisions |
TIF | 11.03 KB | 04.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 04.01.2011 | 19.06.2009 | 1 |
Application |
TIF | 60.79 KB | 04.01.2011 | 12.06.2009 | 2 |
Owner’s decisions |
TIF | 8.98 KB | 04.01.2011 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 04.01.2011 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 24.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 142.78 KB | 24.01.2008 | 21.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 24.01.2008 | 20.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.84 KB | 24.01.2008 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 31.10.2007 | 15.06.2006 | 1 |
Registration certificates |
TIF | 54.41 KB | 31.10.2007 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.79 KB | 31.10.2007 | 12.06.2006 | 2 |
Application |
TIF | 408.7 KB | 31.10.2007 | 06.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.4 KB | 31.10.2007 | 06.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.38 KB | 31.10.2007 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.14 KB | 31.10.2007 | 05.06.2006 | 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.
Request documents in Company register