Wood core, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 08.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood core"
Registration number, date 40103321959, 13.09.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address Rīgas iela 13 – 26, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR , registered 28.04.2022 (registered payment 28.04.2022: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 2.52 0.20
Personal income tax (thousands, €) 0 0.65 0
Statutory social insurance contributions (thousands, €) 0 1.86 0.15
Average employees count 0 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 13 - 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (79.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (81.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (338.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (429.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (199.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (96.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.19 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.32 KB)

2010

Annual report 13.09.2010 - 31.12.2010 03.05.2011  HTML (99.06 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 68 KB 05.07.2022 04.07.2022 2

Amendments to the Articles of Association

DOC 67 KB 28.04.2022 22.04.2022 1

Amendments to the Articles of Association

DOC 67 KB 28.04.2022 22.04.2022 1

Articles of Association

DOC 66.5 KB 28.04.2022 22.04.2022 1

Articles of Association

DOC 66.5 KB 28.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

DOC 69 KB 28.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

DOC 69 KB 28.04.2022 22.04.2022 1

Shareholders’ register

DOC 67.5 KB 28.04.2022 22.04.2022 1

Shareholders’ register

DOC 67.5 KB 28.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

PDF 42.59 KB 22.09.2016 22.09.2016 1

Shareholders’ register

PDF 42.04 KB 22.09.2016 21.06.2016 1

Amendments to the Articles of Association

PDF 54.4 KB 22.06.2016 21.06.2016 1

Articles of Association

PDF 54.79 KB 22.06.2016 21.06.2016 1

Shareholders’ register

TIF 18.18 KB 25.06.2012 12.06.2012 1

Articles of Association

TIF 73.45 KB 21.09.2010 02.09.2010 1

Memorandum of Association

TIF 60.28 KB 21.09.2010 02.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 08.07.2022 08.07.2022 2

Announcement regarding the reorganisation

DOCX 40.04 KB 05.07.2022 04.07.2022 2

Announcement regarding the reorganisation

DOCX 40.04 KB 05.07.2022 04.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.37 KB 05.07.2022 04.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 28.04.2022 28.04.2022 2

Amendments to the Articles of Association

EDOC 23.57 KB 28.04.2022 22.04.2022 1

Articles of Association

EDOC 23.47 KB 28.04.2022 22.04.2022 1

Application

DOC 109 KB 28.04.2022 22.04.2022 1

Application

DOC 109 KB 28.04.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 66 KB 28.04.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 66 KB 28.04.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

DOC 64 KB 28.04.2022 22.04.2022 1

Bank statements or other document regarding the payment of the equity

DOC 64 KB 28.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 28.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 28.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.3 KB 28.04.2022 22.04.2022 1

Shareholders’ register

EDOC 23.46 KB 28.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.64 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.64 KB 27.09.2016 27.09.2016 1

Regulations for the increase/reduction of the equity

PDF 74.22 KB 22.09.2016 22.09.2016 1

Shareholders’ register

PDF 73.69 KB 22.09.2016 21.06.2016 1

Amendments to the Articles of Association

PDF 85.96 KB 22.06.2016 21.06.2016 1

Articles of Association

PDF 86.31 KB 22.06.2016 21.06.2016 1

Application

PDF 112.19 KB 22.06.2016 21.06.2016 2

Application

PDF 80.83 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

PDF 56.95 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

PDF 88.48 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 25.06.2012 22.06.2012 2

Consent of a member of the Board / executive director

TIF 42.44 KB 25.06.2012 13.06.2012 2

Application

TIF 202.35 KB 25.06.2012 12.06.2012 3

Protocols/decisions of a company/organisation

TIF 13.56 KB 25.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 121.15 KB 21.09.2010 13.09.2010 1

Registration certificates

TIF 192.1 KB 21.09.2010 13.09.2010 1

Announcement regarding the legal address

TIF 63.46 KB 21.09.2010 02.09.2010 1

Application

TIF 553.7 KB 21.09.2010 02.09.2010 3

Receipts on the publication and state fees

TIF 57.65 KB 21.09.2010 02.09.2010 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