WOOD AD, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 13.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOOD AD" |
| Registration number, date | 45403030648, 12.08.2011 |
| VAT number | None (excluded 13.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Krustpils nov., Kūku pag., Piejūti, "Piejūti 2" Check address owners |
| Fixed capital | 2 000 LVL , registered 12.08.2011 (registered payment 13.09.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (22.0) |
|---|
Historical addresses
| Jēkabpils, Cukurfabrikas iela 3 | Until 22.05.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.47 KB) | |
2012 |
Annual report | 12.08.2011 - 31.12.2012 | 02.03.2013 | HTML (89.49 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 18.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 195.19 KB | 18.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 18.03.2014 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 28.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 31.11 KB | 28.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 04.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 156.85 KB | 04.10.2013 | 24.09.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 56.5 KB | 13.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 191.83 KB | 13.09.2013 | 10.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 468.39 KB | 13.09.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 23.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 374.78 KB | 23.05.2012 | 17.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 23.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 15.08.2011 | 12.08.2011 | 1 |
Notary’s decision |
TIF | 57.92 KB | 15.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 139.62 KB | 15.08.2011 | 12.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 15.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 15.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 293.54 KB | 15.08.2011 | 08.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 15.08.2011 | 08.08.2011 | 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.
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