Wood Design Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wood Design Group"
Registration number, date 50103203051, 26.11.2008
VAT number LV50103203051 from 05.06.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Rožu prospekts 48A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 100 000 EUR, registered payment 21.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 22.16 21.63 105.42
Personal income tax (thousands, €) 3.49 2.63 2.27
Statutory social insurance contributions (thousands, €) 14 12.34 11.24
Average employees count 4 4 4

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

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
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2018
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   06.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2018
* 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

50 % 1 000 € 50 € 50 000 15.05.2020 21.05.2020

Natural person

50 % 1 000 € 50 € 50 000 15.05.2020 21.05.2020

Apply information changes

"Wood Design Group", SIA

Rožu prospekts 48A, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Kokapstrāde

http://www.wdg.lv

Historical company names

SIA "D.L. serviss" Until 21.05.2020 5 years ago

Historical addresses

Rīga, Valdeķu iela 53-151 Until 07.04.2010 15 years ago
Rīga, Jasmuižas iela 18 k-1 -8 Until 16.10.2013 12 years ago
Rīga, Salamandras iela 1 Until 26.07.2018 7 years ago
Garkalnes nov., Berģi, Rožu prospekts 48A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (229.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (263.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (252.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (242.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (252.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (247.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (98.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (95.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (225.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (150.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 28.02.2011  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2010 ZIP

2009

Annual report 03.06.2010  TIF (670.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.91 KB 21.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOCX 13.91 KB 21.05.2020 15.05.2020 1

Articles of Association

DOCX 13.98 KB 21.05.2020 15.05.2020 1

Articles of Association

DOCX 13.98 KB 21.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 21.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 21.05.2020 15.05.2020 1

Shareholders’ register

DOCX 18.62 KB 21.05.2020 15.05.2020 1

Shareholders’ register

DOCX 18.62 KB 21.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOC 30 KB 26.07.2018 20.07.2018 1

Articles of Association

DOCX 69.91 KB 26.07.2018 20.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.15 KB 26.07.2018 20.07.2018 1

Shareholders’ register

DOCX 16.75 KB 26.07.2018 20.07.2018 1

Shareholders’ register

DOCX 16.66 KB 26.07.2018 18.07.2018 1

Shareholders’ register

TIF 29.69 KB 10.09.2012 30.08.2012 1

Articles of Association

TIF 30.73 KB 10.09.2012 21.06.2012 1

Articles of Association

TIF 19.65 KB 08.04.2010 31.03.2010 1

Shareholders’ register

TIF 17.74 KB 08.04.2010 31.03.2010 2

Articles of Association

TIF 28.95 KB 05.06.2009 05.11.2008 1

Memorandum of association

TIF 87.2 KB 05.06.2009 05.11.2008 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 190.77 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 21.05.2020 21.05.2020 1

Amendments to the Articles of Association

EDOC 35.89 KB 21.05.2020 15.05.2020 1

Articles of Association

EDOC 35.96 KB 21.05.2020 15.05.2020 1

Application

DOCX 45.59 KB 21.05.2020 15.05.2020 3

Application

DOCX 45.59 KB 21.05.2020 15.05.2020 3

Application

EDOC 66.33 KB 21.05.2020 15.05.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.21 KB 21.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.8 KB 21.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.11 KB 21.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.11 KB 21.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.73 KB 21.05.2020 15.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.21 KB 21.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 21.05.2020 15.05.2020 2

Protocols/decisions of a company/organisation

DOCX 15.77 KB 21.05.2020 15.05.2020 2

Protocols/decisions of a company/organisation

DOCX 15.77 KB 21.05.2020 15.05.2020 2

Regulations for the increase/reduction of the equity

EDOC 36.28 KB 21.05.2020 15.05.2020 1

Shareholders’ register

EDOC 40.42 KB 21.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.07.2018 26.07.2018 2

Amendments to the Articles of Association

EDOC 36.6 KB 26.07.2018 20.07.2018 1

Articles of Association

EDOC 67.82 KB 26.07.2018 20.07.2018 1

Application

EDOC 81.26 KB 26.07.2018 20.07.2018 11

Application

DOCX 55.62 KB 26.07.2018 20.07.2018 11

Protocols/decisions of a company/organisation

DOCX 18.64 KB 26.07.2018 20.07.2018 2

Protocols/decisions of a company/organisation

EDOC 44.58 KB 26.07.2018 20.07.2018 2

Regulations for the increase/reduction of the equity

EDOC 40.04 KB 26.07.2018 20.07.2018 1

Shareholders’ register

EDOC 43.33 KB 26.07.2018 20.07.2018 1

Shareholders’ register

EDOC 43.25 KB 26.07.2018 18.07.2018 1

Confirmation or consent to legal address

EDOC 47.23 KB 26.07.2018 13.06.2018 1

Confirmation or consent to legal address

DOCX 24.53 KB 26.07.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.47 KB 30.12.2014 30.12.2014 2

Amendments to the Articles of Association

EDOC 26.49 KB 22.12.2014 21.12.2014 1

Articles of Association

EDOC 26.44 KB 22.12.2014 21.12.2014 1

Protocols/decisions of a company/organisation

EDOC 33.16 KB 22.12.2014 21.12.2014 1

Application

EDOC 40.52 KB 22.12.2014 20.12.2014 2

Shareholders’ register

EDOC 32.79 KB 22.12.2014 20.12.2014 1

Decisions / letters / protocols of public notaries

TIF 30.85 KB 17.10.2013 16.10.2013 1

Confirmation or consent to legal address

TIF 14.75 KB 17.10.2013 07.10.2013 1

Application

TIF 101.65 KB 17.10.2013 04.10.2013 2

Protocols/decisions of a company/organisation

TIF 84.71 KB 17.10.2013 03.10.2013 1

Protocols/decisions of a company/organisation

TIF 22.82 KB 17.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 78.88 KB 10.09.2012 06.09.2012 2

Application

TIF 627.97 KB 10.09.2012 21.06.2012 4

Consent of a member of the Board / executive director

TIF 71.52 KB 10.09.2012 21.06.2012 2

Protocols/decisions of a company/organisation

TIF 43.25 KB 10.09.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

TIF 44.45 KB 08.04.2010 07.04.2010 2

Application

TIF 127.78 KB 08.04.2010 31.03.2010 5

Sample report

TIF 21.11 KB 08.04.2010 30.03.2010 1

Consent of a member of the Board / executive director

TIF 8.5 KB 08.04.2010 24.03.2010 1

Protocols/decisions of a company/organisation

TIF 29.42 KB 08.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 60.89 KB 05.06.2009 26.11.2008 1

Registration certificates

TIF 30.91 KB 05.06.2009 26.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 05.06.2009 11.11.2008 1

Receipts on the publication and state fees

TIF 534.74 KB 05.06.2009 06.11.2008 2

Announcement regarding the legal address

TIF 16.14 KB 05.06.2009 05.11.2008 1

Application

TIF 375.07 KB 05.06.2009 05.11.2008 4
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