World wood shop, SIA

Limited Liability Company, Micro company
Place in branch
600 by turnover
113 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "World wood shop"
Registration number, date 44103145612, 14.05.2020
VAT number LV44103145612 from 22.05.2020 Europe VAT register
Register, date Commercial Register, 14.05.2020
Legal address Baznīcas iela 3, Strenči, Valmieras nov., LV-4730 Check address owners
Fixed capital 1 EUR, registered payment 14.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.75 3.8 14.81
Personal income tax (thousands, €) 1.65 2.42 5.44
Statutory social insurance contributions (thousands, €) 3.44 5.07 9.67
Average employees count 3 5 6

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2020
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   14.05.2020
* 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 % 1 € 1 € 1 Latvia 14.05.2020 14.05.2020

Historical addresses

Strenču nov., Strenči, Baznīcas iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (201.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (81.3 KB) €11.00

2020

Annual report 14.05.2020 - 31.12.2020 04.07.2021  PDF (80.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

JPG 2.18 MB 14.05.2020 05.05.2020 1

Shareholders’ register

JPG 2.18 MB 14.05.2020 05.05.2020 1

Articles of Association

DOCX 20.1 KB 14.05.2020 03.12.2019 1

Articles of Association

DOCX 20.1 KB 14.05.2020 03.12.2019 1

Memorandum of Association

JPG 2.35 MB 14.05.2020 03.12.2019 1

Memorandum of Association

JPG 2.35 MB 14.05.2020 03.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.85 KB 13.11.2023 13.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.55 KB 03.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

RTF 192.07 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 14.05.2020 14.05.2020 2

Application

DOCX 38.2 KB 14.05.2020 11.05.2020 4

Application

DOCX 38.2 KB 14.05.2020 11.05.2020 4

Application

EDOC 43.14 KB 14.05.2020 11.05.2020 4

Confirmation or consent to legal address

JPG 83.12 KB 14.05.2020 10.05.2020 1

Confirmation or consent to legal address

JPG 83.12 KB 14.05.2020 10.05.2020 1

Confirmation or consent to legal address

EDOC 90.86 KB 14.05.2020 10.05.2020 1

Shareholders’ register

EDOC 2.17 MB 14.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.62 KB 14.05.2020 04.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.62 KB 14.05.2020 04.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 122.18 KB 14.05.2020 04.12.2019 1

Articles of Association

EDOC 25.28 KB 14.05.2020 03.12.2019 1

Memorandum of Association

EDOC 2.34 MB 14.05.2020 03.12.2019 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