Wise Wood Constructions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Wise Wood Constructions
Registration number, date 40103954724, 15.12.2015
VAT number None (excluded 27.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address Reņģes iela 2B – 2, Rīga, LV-1055 Check address owners
Fixed capital 2 850 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 850 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Ropažu nov., Zaķumuiža, "Bērtuļi" Until 16.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.57 MB) €9.00

2015

Annual report 15.12.2015 - 31.12.2015 03.05.2016  PDF (1.08 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 60.62 KB 16.08.2018 02.08.2018 1

Articles of Association

TIF 22.89 KB 17.12.2015 10.11.2015 1

Memorandum of Association

TIF 37.21 KB 17.12.2015 10.11.2015 2

Shareholders’ register

TIF 43 KB 17.12.2015 10.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 920.37 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.17 KB 11.08.2020 11.08.2020 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 21.02.2020 20.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.81 KB 21.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 916.71 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 20.08.2019 20.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 20.08.2019 20.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.73 KB 16.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

DOC 87 KB 16.08.2019 16.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.73 KB 16.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 16.08.2018 16.08.2018 2

Application

PDF 249.97 KB 16.08.2018 09.08.2018 3

Application

EDOC 243.2 KB 16.08.2018 09.08.2018 3

Confirmation or consent to legal address

PDF 153.51 KB 16.08.2018 02.08.2018 2

Confirmation or consent to legal address

EDOC 164.94 KB 16.08.2018 02.08.2018 2

Protocols/decisions of a company/organisation

PDF 104.16 KB 16.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

EDOC 96.12 KB 16.08.2018 02.08.2018 1

Shareholders’ register

EDOC 74.8 KB 16.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 17.12.2015 15.12.2015 2

Application

TIF 155.71 KB 17.12.2015 04.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 14.81 KB 17.12.2015 30.11.2015 1

Announcement regarding the legal address

TIF 13.08 KB 17.12.2015 10.11.2015 1

Confirmation or consent to legal address

TIF 18.05 KB 17.12.2015 10.11.2015 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