E.S.WOOD, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 28.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.S.WOOD" |
| Registration number, date | 40003838455, 05.07.2006 |
| VAT number | None (excluded 02.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Mārkalnes iela 3 – 56, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
* 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 | LVL 2 000 | LVL 2 000 | 05.07.2006 | 05.07.2006 |
Historical addresses
| Jūrmala, Gaiziņa iela 4 | Until 20.06.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinijums 2024. | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E.S. Wood Vadibas zinojums par 2023. | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinijums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| E.S. Wood Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| E.S. Wood Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| E.S. Wood Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| E.S. Wood Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| E.S. Wood Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| E.S. Wood Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| E.S. Wood Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| E.S. Wood 2014. gada Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| E.S. Wood 2013. gada Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| E.S. Wood 2012. gada Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
| Annual report 2011 | |||||
| E.S. Wood 2011. gada Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.11.2015 | ZIP | |
| Annual report 2010 | |||||
| E.S. Wood Vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | XML (12.58 KB) | |
2008 |
Annual report | 25.08.2009 | TIF (583.92 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (557.62 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (317 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.53 KB | 14.09.2011 | 14.06.2006 | 2 |
Memorandum of Association |
TIF | 24.22 KB | 14.09.2011 | 14.06.2006 | 1 |
Shareholders’ register |
TIF | 7.82 KB | 14.09.2011 | 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 |
DOC | 88 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 87.5 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 28.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.77 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.77 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 14.09.2011 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.28 KB | 14.09.2011 | 05.08.2009 | 2 |
Application |
TIF | 133.46 KB | 14.09.2011 | 31.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.06 KB | 14.09.2011 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 14.09.2011 | 20.06.2008 | 2 |
Application |
TIF | 68.78 KB | 14.09.2011 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 14.09.2011 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 14.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 20.55 KB | 14.09.2011 | 05.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.38 KB | 14.09.2011 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 14.09.2011 | 22.06.2006 | 2 |
Sample report |
TIF | 22.09 KB | 14.09.2011 | 21.06.2006 | 1 |
Application |
TIF | 93.82 KB | 14.09.2011 | 19.06.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.36 KB | 14.09.2011 | 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