ENDLESS WOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENDLESS WOOD"
Registration number, date 40103793876, 28.05.2014
VAT number LV40103793876 from 08.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2014
Legal address "Kaudzītes", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2025
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
08.12.2025 2 109.22 0.00 0.00 0.00 08.12.2025
11.11.2025 2 614.35 0.00 0.00 0.00 11.11.2025
07.10.2025 3 651.26 0.00 0.00 0.00 07.10.2025
09.09.2025 3 959.29 0.00 0.00 0.00 09.09.2025
11.08.2025 3 451.95 0.00 0.00 0.00 11.08.2025
07.07.2025 3 318.60 0.00 0.00 0.00 07.07.2025
16.06.2025 3 004.46 0.00 0.00 0.00 16.06.2025
07.04.2025 1 977.76 0.00 0.00 0.00 07.04.2025
10.03.2025 2 967.18 0.00 0.00 0.00 10.03.2025
10.02.2025 845.43 0.00 0.00 0.00 10.02.2025
13.01.2025 1 760.79 0.00 0.00 0.00 13.01.2025
09.12.2024 733.52 0.00 0.00 0.00 09.12.2024
07.11.2024 5 726.11 0.00 0.00 0.00 07.11.2024
07.10.2024 4 951.83 0.00 0.00 0.00 07.10.2024
09.09.2024 5 342.64 0.00 0.00 0.00 09.09.2024
12.08.2024 4 590.52 0.00 0.00 0.00 12.08.2024
08.07.2024 3 717.72 0.00 0.00 0.00 08.07.2024
07.06.2024 2 993.25 0.00 0.00 0.00 07.06.2024
20.05.2024 2 004.89 0.00 0.00 0.00 20.05.2024
07.11.2022 1 083.27 0.00 0.00 0.00 07.11.2022
10.10.2022 798.87 0.00 0.00 0.00 10.10.2022
20.09.2022 733.64 0.00 0.00 0.00 20.09.2022
18.03.2022 479.92 0.00 0.00 0.00 18.03.2022
07.12.2020 1 466.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 447.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 706.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 607.52 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 733.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 807.48 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 693.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 328.17 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 256.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 163.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 219.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 107.93 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 002.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 713.37 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 777.32 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 536.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 426.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 566.81 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 395.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 080.21 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 023.17 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 978.67 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 998.37 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 714.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 613.60 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 439.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 665.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 487.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 240.39 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 316.60 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 876.20 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 324.07 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 479.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 231.91 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 481.81 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 349.45 0.00 0.00 0.00 02.02.2018 13:10
07.07.2017 263.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 246.41 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 339.31 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.82 22.68 11.84
Personal income tax (thousands, €) 14.22 14.08 8.41
Statutory social insurance contributions (thousands, €) 10.87 12.10 6.19
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

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   28.05.2014
* 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 % 2 800 € 1 € 2 800 22.01.2025 29.01.2025

Apply information changes

"Endless Wood", SIA

Rīgas 36 k-4, Ķekava, Ķekavas nov., LV-2123 Check address owners

Mežizstrāde

https://www.endlesswoods.com/blank-2

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-4 - 29 Until 02.07.2022 3 years ago
Ķekavas nov., Ķekava, Rīgas iela 36 k-4 - 29 Until 29.01.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (91.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (91.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (82.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (82.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (82.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (363.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (364.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (135.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (113.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 28.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.78 KB 29.01.2025 22.01.2025 1

Articles of Association

EDOC 18.58 KB 29.01.2025 14.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.12 KB 29.01.2025 14.06.2023 1

Shareholders’ register

TIF 51.36 KB 17.07.2014 23.05.2014 2

Articles of Association

TIF 87.6 KB 17.07.2014 22.05.2014 3

Memorandum of Association

TIF 29.96 KB 17.07.2014 22.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.14 KB 29.01.2025 24.01.2025 3

Application of shareholders or third persons for the acquisition of shares

EDOC 18.35 KB 29.01.2025 14.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 18.29 KB 29.01.2025 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 20.74 KB 29.01.2025 14.06.2023 1

Decisions / letters / protocols of public notaries

TIF 78.14 KB 17.07.2014 28.05.2014 2

Application

TIF 480.76 KB 17.07.2014 23.05.2014 4

Confirmation or consent to legal address

TIF 15.8 KB 17.07.2014 23.05.2014 1

Announcement regarding the legal address

TIF 14.78 KB 17.07.2014 22.05.2014 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