GoWood group, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GoWood group" |
| Registration number, date | 44103148981, 21.08.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2020 |
| Legal address | Mehanizācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 736 651 EUR, registered payment 21.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GoWood group, 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
- Compliance with obligations needs to be improved
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, €) | 0.10 | 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 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.1 |
Cietā kurināmā ražošana no augu biomasas (16.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | 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 | 21.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.10.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2020 |
* 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 |
68.70 % | 506 060 | € 1 | € 506 060 | 31.01.2025 | 21.02.2025 | |
"ZGI-4" AIF KSReg. no. 40203111495
|
29.25 % | 215 440 | € 1 | € 215 440 | Latvia | 31.01.2025 | 21.02.2025 |
Natural person |
2.06 % | 15 151 | € 1 | € 15 151 | 31.01.2025 | 21.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GoWood" | Until 14.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.04.2024 - 31.03.2025 | 03.11.2025 | ZIP | |
| Annual report 2024 | |||||
| GW Group vadibas zinojums konsolideti | EDOC | ||||
2024 |
Consolidated financial statement | 01.01.2024 - 31.03.2024 | 29.09.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums GW group konsolideti 31.03.2024 | EDOC | ||||
2024 |
Annual report | 01.04.2024 - 31.03.2025 | 03.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GW group vadibas zinojums | EDOC | ||||
| RA GoWood group 2024.gp | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.03.2024 | 16.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums GWg 31.03.2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gw grup vadibas zinojums 2023 | EDOC | ||||
| RA GoWood group 2023.gp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GW vadibas zinojums | |||||
| RA GoWood 2022.gp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GW vadibas zinojums pie GP 2021 | EDOC | ||||
| RA GOwood 2021.gp | EDOC | ||||
2020 |
Annual report | 21.08.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GoWood vadibas zinojums | EDOC | ||||
| Revidenta atzinums GoWood |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.81 KB | 21.02.2025 | 31.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 31.64 KB | 21.02.2025 | 31.01.2025 | 1 |
Articles of Association |
EDOC | 56.73 KB | 21.02.2025 | 31.01.2025 | 4 |
Articles of Association |
EDOC | 56.47 KB | 21.02.2025 | 31.01.2025 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 33.81 KB | 21.02.2025 | 31.01.2025 | 2 |
Shareholders’ register |
EDOC | 41.38 KB | 21.02.2025 | 31.01.2025 | 2 |
Shareholders’ register |
EDOC | 33.75 KB | 21.02.2025 | 31.01.2025 | 1 |
Articles of Association |
EDOC | 61.27 KB | 19.08.2024 | 16.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.58 MB | 19.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 19.08.2024 | 16.08.2024 | 1 |
Articles of Association |
EDOC | 47.46 KB | 14.02.2024 | 14.02.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 14.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 13.10.2020 | 08.10.2020 | 1 |
Articles of Association |
DOCX | 25.35 KB | 13.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.5 KB | 13.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 65.53 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 65.53 KB | 21.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
DOCX | 71.62 KB | 21.08.2020 | 17.08.2020 | 2 |
Memorandum of Association |
DOCX | 71.62 KB | 21.08.2020 | 17.08.2020 | 2 |
Shareholders’ register |
1.34 MB | 21.08.2020 | 17.08.2020 | 1 | |
Shareholders’ register |
1.34 MB | 21.08.2020 | 17.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.12 KB | 21.02.2025 | 31.01.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.48 KB | 21.02.2025 | 31.01.2025 | 5 |
Application |
EDOC | 49.54 KB | 19.08.2024 | 19.08.2024 | 2 |
Acceptance-conveyance act |
EDOC | 60.76 KB | 19.08.2024 | 16.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.93 KB | 19.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.3 KB | 19.08.2024 | 16.08.2024 | 1 |
Appraisal reports |
167.57 KB | 19.08.2024 | 15.08.2024 | 1 | |
Application |
EDOC | 52.09 KB | 14.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.41 KB | 14.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.10.2020 | 13.10.2020 | 2 |
Shareholders’ register |
EDOC | 25.63 KB | 13.10.2020 | 08.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 31.32 KB | 13.10.2020 | 30.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.77 KB | 13.10.2020 | 30.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 23.68 KB | 13.10.2020 | 30.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 17.36 KB | 13.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 30.82 KB | 13.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 44.33 KB | 13.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 49.64 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.29 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.96 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.87 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.43 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.96 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.65 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.23 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.97 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.35 KB | 13.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 13.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.57 KB | 13.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 13.10.2020 | 30.09.2020 | 1 |
Appraisal reports |
671.38 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
671.31 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
674.71 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
669.59 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
673.66 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
675.69 KB | 13.10.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 21.08.2020 | 21.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 71.46 KB | 21.08.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 71.46 KB | 21.08.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 55.88 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 49.79 KB | 21.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 37.06 KB | 21.08.2020 | 17.08.2020 | 4 |
Application |
DOCX | 37.06 KB | 21.08.2020 | 17.08.2020 | 4 |
Application |
EDOC | 42.09 KB | 21.08.2020 | 17.08.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
489.71 KB | 21.08.2020 | 17.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
489.71 KB | 21.08.2020 | 17.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 403.24 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 39.75 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 39.75 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 38.12 KB | 21.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
EDOC | 55.57 KB | 21.08.2020 | 17.08.2020 | 2 |
Shareholders’ register |
EDOC | 1.19 MB | 21.08.2020 | 17.08.2020 | 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
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|---|---|---|
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