Woodwess Latvia, SIA
Limited Liability Company
Place in branch
686 by turnover
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 "Woodwess Latvia" |
| Registration number, date | 42103043383, 20.09.2007 |
| VAT number | None (excluded 28.03.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2007 |
| Legal address | Zivju iela 11/13 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| 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
- Negative 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 | 0 | 0 |
| 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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2019 | 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 | 15.10.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.10.2015 | 15.10.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.10.2015 | 15.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "N Septiņi" | Until 15.11.2012 | 12 years ago |
|---|
Historical addresses
| Liepājas rajons, Vērgales pagasts, "Tarbiņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pāvilostas nov., Vērgales pag., "Tarbiņas" | Until 30.01.2013 | 11 years ago |
| Liepāja, Zemnieku iela 57 | Until 15.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (77.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (77.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (155.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (309.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (592.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (540.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 16.05.2013 | TIF (583.23 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (332.4 KB) | ||
2010 |
Annual report | 20.04.2012 | TIF (328.68 KB) | ||
2009 |
Annual report | 20.04.2012 | TIF (330.94 KB) | ||
2008 |
Annual report | 20.04.2012 | TIF (458.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.85 KB | 22.10.2015 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.92 KB | 02.09.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 16.49 KB | 02.09.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 52.25 KB | 02.09.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 111.14 KB | 22.03.2024 | 12.11.2012 | 1 |
Articles of Association |
TIF | 9.78 KB | 15.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 27.76 KB | 21.09.2007 | 11.09.2007 | 1 |
Memorandum of association |
TIF | 53.22 KB | 21.09.2007 | 11.09.2007 | 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 |
RTF | 191.44 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 158.82 KB | 12.04.2019 | 12.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.8 KB | 12.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 22.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 215.42 KB | 22.10.2015 | 12.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 22.10.2015 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.9 KB | 22.10.2015 | 07.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 280.46 KB | 22.10.2015 | 23.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 02.09.2015 | 22.07.2015 | 1 |
Application |
TIF | 80.68 KB | 02.09.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.83 KB | 02.09.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.74 KB | 06.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 203.2 KB | 22.03.2024 | 25.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.5 KB | 06.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 15.11.2012 | 15.11.2012 | 1 |
Registration certificates |
TIF | 36.48 KB | 15.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 1.43 MB | 22.03.2024 | 12.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 436.67 KB | 22.03.2024 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 21.09.2007 | 20.09.2007 | 1 |
Registration certificates |
TIF | 68.26 KB | 21.09.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.9 MB | 22.03.2024 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.93 MB | 22.03.2024 | 13.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.74 KB | 21.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 1.06 MB | 22.03.2024 | 11.09.2007 | 10 |
Announcement regarding the legal address |
TIF | 13.94 KB | 21.09.2007 | 11.09.2007 | 1 |
Registration certificates |
TIF | 17.92 KB | 15.11.2012 | 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