WOOD BOX FABRIKA, 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 | Sabiedrība ar ierobežotu atbildību "WOOD BOX FABRIKA" |
| Registration number, date | 40203036159, 01.12.2016 |
| VAT number | LV40203036159 from 05.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Dižozolu iela 27 – 71, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOOD BOX FABRIKA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 10.02.2026 | 5 693.71 | 0.00 | 0.00 | 3 664.29 | 10.02.2026 |
| 07.01.2026 | 6 995.86 | 0.00 | 0.00 | 3 925.36 | 07.01.2026 |
| 08.12.2025 | 4 020.94 | 0.00 | 0.00 | 4 020.94 | 08.12.2025 |
| 11.11.2025 | 4 481.98 | 0.00 | 0.00 | 4 451.94 | 11.11.2025 |
| 07.10.2025 | 4 823.59 | 0.00 | 0.00 | 4 711.01 | 07.10.2025 |
| 09.09.2025 | 4 691.93 | 0.00 | 0.00 | 4 691.93 | 09.09.2025 |
| 28.08.2025 | 4 683.02 | 0.00 | 0.00 | 4 683.02 | 01.09.2025 20:50 |
| 06.08.2025 | 5 170.74 | 0.00 | 0.00 | 5 170.74 | 06.08.2025 |
| 07.07.2025 | 6 054.10 | 0.00 | 0.00 | 5 497.91 | 07.07.2025 |
| 09.06.2025 | 6 376.41 | 0.00 | 0.00 | 5 761.29 | 09.06.2025 |
| 07.05.2025 | 6 169.93 | 0.00 | 0.00 | 6 021.93 | 07.05.2025 |
| 07.04.2025 | 5 977.51 | 0.00 | 0.00 | 5 977.51 | 07.04.2025 |
| 26.03.2025 | 5 977.51 | 0.00 | 0.00 | 5 977.51 | 26.03.2025 |
| 16.07.2024 | 1 931.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 934.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 1 797.63 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 24.05.2023 | 357.47 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2019 | 657.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 573.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 709.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 750.72 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 599.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 542.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 223.17 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.07.2018 | 526.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 538.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 644.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.96 | 13.13 | 4.33 |
| Personal income tax (thousands, €) | 6.01 | 8.90 | 4.95 |
| Statutory social insurance contributions (thousands, €) | 10.29 | 18.61 | 9.58 |
| Average employees count | 12 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
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 2.1 |
Koksnes apstrāde un apdare (16.12) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2025 | 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 | 08.07.2019 |
* 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 % | 1 000 | € 10 | € 10 000 | 25.03.2025 | 28.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 54 k-10 - 71 | Until 29.11.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (314.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (335.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (313.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (729.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (519.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.72 KB | 28.03.2025 | 25.03.2025 | 2 |
Shareholders’ register |
TIF | 53.5 KB | 08.07.2019 | 10.06.2019 | 3 |
Articles of Association |
TIF | 18.37 KB | 07.12.2016 | 28.11.2016 | 1 |
Memorandum of Association |
TIF | 38.79 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 85.52 KB | 07.12.2016 | 28.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.08 KB | 28.03.2025 | 25.03.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 75.82 KB | 20.02.2025 | 20.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 238.45 KB | 04.07.2019 | 14.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 04.07.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 07.12.2016 | 01.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 07.12.2016 | 28.11.2016 | 1 |
Application |
TIF | 216.6 KB | 07.12.2016 | 28.11.2016 | 5 |
Appraisal reports |
TIF | 30.7 KB | 07.12.2016 | 28.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 07.12.2016 | 28.11.2016 | 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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