Lūdzu, autorizējieties, lai turpinātu
AG Wood, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Wood" |
| Registration number, date | 40103757502, 10.02.2014 |
| VAT number | LV40103757502 from 27.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2014 |
| Legal address | Pils iela 13A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Wood, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.84 | 4.67 | 67.23 |
| Personal income tax (thousands, €) | 4.04 | 3.97 | 3.40 |
| Statutory social insurance contributions (thousands, €) | 9.57 | 9 | 8.45 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.02.2014 |
* 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 | € 2 846 | € 2 846 | 10.02.2014 | 10.02.2014 |
Contacts in cooperation with
Apply information changes
"AG Wood", SIA
Pils 13A, Sigulda, Siguldas nov., LV-2150 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Siguldas nov., Sigulda, Lāčplēša iela 4 - 7 | Until 19.11.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AG WOOD Vadibas zinojums | EDOC | ||||
| AG Wood revidenta Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINIJUMS AG WOOD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada doc27052020 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (315.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (803.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 10.02.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 100.57 KB | 28.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 49.46 KB | 28.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 42.08 KB | 28.02.2014 | 04.02.2014 | 1 |
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 | 66.13 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 181.38 KB | 19.11.2019 | 13.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 19.11.2019 | 15.07.2019 | 1 |
Registration certificates |
TIF | 16.24 KB | 04.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 28.02.2014 | 10.02.2014 | 2 |
Registration certificates |
TIF | 125.71 KB | 28.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 350.19 KB | 28.02.2014 | 05.02.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.33 KB | 28.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 28.02.2014 | 02.02.2014 | 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