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 | Sabiedrība ar ierobežotu atbildību "Woodway" |
| Registration number, date | 40103390787, 09.03.2011 |
| VAT number | None (excluded 28.12.2023) Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Zālīšu iela 1 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 20.08.2014 |
| 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, €) | -0.04 | 0.16 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 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) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Finiera lokšņu un koka paneļu ražošana Zāģēšana, ēvelēšana un impregnēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Woodaccord"Reg. no. 40103257777
|
100 % | 1 000 | € 142 | € 142 000 | Latvia | 03.08.2018 | 16.08.2018 |
Historical addresses
| Garkalnes nov., Berģi, Zālīšu iela 1 - 2 | 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 | 29.03.2024 | PDF (179.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (431.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (577.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (740.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (730.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (261.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (249.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (354.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 WY Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ok-2014 Vadibas zinojums Woodway | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums Woodway | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums Woodway | DOCX | ||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums WY LV | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.95 KB | 06.08.2018 | 03.08.2018 | 2 |
Shareholders’ register |
TIF | 111.96 KB | 22.02.2018 | 16.02.2018 | 3 |
Shareholders’ register |
TIF | 107.61 KB | 05.09.2014 | 27.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 25.08.2014 | 05.08.2014 | 1 |
Articles of Association |
TIF | 23.23 KB | 25.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 25.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 123.52 KB | 09.12.2013 | 25.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 24.09.2013 | 17.09.2013 | 1 |
Articles of Association |
TIF | 81.27 KB | 24.09.2013 | 17.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.22 KB | 24.09.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 100.77 KB | 24.09.2013 | 17.09.2013 | 3 |
Shareholders’ register |
TIF | 24.66 KB | 19.05.2011 | 13.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 19.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 30.86 KB | 19.05.2011 | 11.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.63 KB | 19.05.2011 | 11.05.2011 | 1 |
Memorandum of association |
TIF | 128.2 KB | 14.03.2011 | 08.03.2011 | 2 |
Articles of Association |
TIF | 59.02 KB | 14.03.2011 | 21.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.82 KB | 07.11.2024 | 05.11.2024 | 3 |
Application |
EDOC | 52.27 KB | 14.02.2024 | 01.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 14.02.2024 | 01.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 273.53 KB | 14.02.2024 | 02.01.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 122.17 KB | 15.08.2018 | 03.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 147.57 KB | 26.02.2018 | 16.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 22.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 135.02 KB | 20.05.2016 | 27.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.09 KB | 20.05.2016 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.69 KB | 20.05.2016 | 26.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 105.83 KB | 05.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 138.02 KB | 01.09.2014 | 26.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.09 KB | 01.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.74 KB | 01.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 25.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 80.29 KB | 25.08.2014 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 25.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 112.2 KB | 09.12.2013 | 26.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 09.12.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 24.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 94.66 KB | 24.09.2013 | 17.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 24.09.2013 | 17.09.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 39.01 KB | 24.09.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 24.09.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.08 KB | 24.09.2013 | 17.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.99 KB | 24.09.2013 | 13.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 538.52 KB | 01.09.2014 | 28.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 198.7 KB | 25.08.2014 | 28.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 202.13 KB | 24.09.2013 | 28.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 155.39 KB | 24.09.2013 | 27.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 19.05.2011 | 19.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 19.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 53.27 KB | 19.05.2011 | 13.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.05 KB | 19.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 19.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.39 KB | 14.03.2011 | 09.03.2011 | 2 |
Registration certificates |
TIF | 135.86 KB | 14.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 541.28 KB | 14.03.2011 | 01.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.3 KB | 14.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.56 KB | 14.03.2011 | 21.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.02 KB | 14.03.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 398.26 KB | 05.09.2014 | 29.08.2009 | 8 |
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