WS Wood, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
391 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WS Wood"
Registration number, date 40203345313, 14.09.2021
VAT number LV40203345313 from 08.02.2022 Europe VAT register
Register, date Commercial Register, 14.09.2021
Legal address Celtnieku iela 2 – 10, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 5 000 EUR, registered payment 11.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 23 523.24 0.00 0.00 22 928.09 10.02.2025
13.01.2025 27 910.44 0.00 0.00 25 232.14 13.01.2025
09.12.2024 29 086.80 0.00 0.00 25 173.42 09.12.2024
07.11.2024 27 207.75 0.00 0.00 26 511.01 07.11.2024
07.10.2024 27 662.11 0.00 0.00 27 662.11 07.10.2024
09.09.2024 28 490.36 0.00 0.00 28 490.36 09.09.2024
12.08.2024 29 005.78 0.00 0.00 29 827.96 12.08.2024
08.07.2024 33 343.01 0.00 0.00 32 588.95 08.07.2024
07.06.2024 33 659.75 0.00 0.00 33 197.90 07.06.2024
08.05.2024 32 912.15 0.00 0.00 34 415.49 08.05.2024
08.04.2024 35 061.17 0.00 0.00 35 910.47 08.04.2024
07.03.2024 35 673.36 0.00 0.00 37 253.69 07.03.2024
07.02.2024 36 514.23 0.00 0.00 38 017.57 07.02.2024
09.01.2024 38 380.02 0.00 0.00 39 880.02 09.01.2024
12.12.2023 42 717.87 0.00 0.00 40 532.70 12.12.2023

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, €) 52.81 38.1 0
Personal income tax (thousands, €) 7.8 15.47 0
Statutory social insurance contributions (thousands, €) 19.51 27.12 0
Average employees count 8 7 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2021
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   14.09.2021
* 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 % 5 000 € 1 € 5 000 02.03.2022 11.03.2022

Apply information changes

"WS Wood", SIA

Celtnieku 2 - 10, Talsi, Talsu nov., LV-3201 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.57 KB) €11.00

2022

Annual report 14.09.2021 - 31.12.2022 17.03.2023  PDF (80.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 119 KB 11.03.2022 02.03.2022 1

Articles of Association

DOC 119 KB 11.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

DOC 28 KB 11.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

DOC 28 KB 11.03.2022 02.03.2022 1

Shareholders’ register

DOCX 18.48 KB 11.03.2022 02.03.2022 1

Shareholders’ register

DOCX 18.48 KB 11.03.2022 02.03.2022 1

Articles of Association

DOCX 20.21 KB 14.09.2021 08.09.2021 1

Articles of Association

DOCX 20.21 KB 14.09.2021 08.09.2021 1

Memorandum of Association

DOCX 26.95 KB 14.09.2021 08.09.2021 1

Memorandum of Association

DOCX 26.95 KB 14.09.2021 08.09.2021 1

Shareholders’ register

DOCX 18.82 KB 14.09.2021 08.09.2021 1

Shareholders’ register

DOCX 18.82 KB 14.09.2021 08.09.2021 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 77.99 KB 29.11.2023 28.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.15 KB 27.10.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 11.03.2022 11.03.2022 2

Application

DOCX 45.31 KB 11.03.2022 06.03.2022 1

Application

DOCX 45.31 KB 11.03.2022 06.03.2022 1

Articles of Association

EDOC 43.64 KB 11.03.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 11.03.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 11.03.2022 02.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.12 KB 11.03.2022 02.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.12 KB 11.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 11.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 11.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.1 KB 11.03.2022 02.03.2022 1

Shareholders’ register

EDOC 27.91 KB 11.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 14.09.2021 14.09.2021 2

Articles of Association

EDOC 29.01 KB 14.09.2021 08.09.2021 1

Application

DOCX 37.95 KB 14.09.2021 08.09.2021 1

Application

DOCX 37.95 KB 14.09.2021 08.09.2021 1

Memorandum of Association

EDOC 33.38 KB 14.09.2021 08.09.2021 1

Shareholders’ register

EDOC 28.31 KB 14.09.2021 08.09.2021 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