Lūdzu, autorizējieties, lai turpinātu
Wood Design, 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 | SIA "Wood Design" |
| Registration number, date | 40203255503, 28.08.2020 |
| VAT number | LV40203255503 from 09.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2020 |
| Legal address | Jaunā Mežaparka iela 34 – 12, Rīga, LV-1014 Check address owners |
| Fixed capital | 32 790 EUR, registered payment 24.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 50.29 | 43.75 | 101.25 |
| Personal income tax (thousands, €) | 4.46 | 4.85 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 8.31 | 10.91 | 6.35 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53) |
| CSP industry
Redakcija NACE 2.1 |
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība (47.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Belarus |
|
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 | 28.08.2020 |
* 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 % | 32 790 | € 1 | € 32 790 | 18.10.2022 | 24.10.2022 |
Contacts in cooperation with
Apply information changes
"Wood Design", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Kokneses prospekts 4 k-1 - 28 | Until 12.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| management report | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wood Design 2021 signed | |||||
2020 |
Annual report | 28.08.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.09 KB | 24.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.10.2022 | 14.10.2022 | 1 |
Articles of Association |
DOCX | 14.11 KB | 24.10.2022 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 24.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 27.08.2020 | 25.08.2020 | 2 |
Articles of Association |
TIF | 37.14 KB | 27.08.2020 | 18.08.2020 | 1 |
Memorandum of Association |
TIF | 22.36 KB | 27.08.2020 | 18.08.2020 | 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 | 62.21 KB | 24.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 48.31 KB | 24.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 48.31 KB | 24.10.2022 | 18.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 155.5 KB | 24.10.2022 | 18.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 155.5 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
ASICE | 22.18 KB | 24.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 17.29 KB | 24.10.2022 | 14.10.2022 | 1 |
Articles of Association |
ASICE | 21.11 KB | 24.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.53 KB | 24.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.53 KB | 24.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 24.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 24.10.2022 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 18.13 KB | 24.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 47.29 KB | 12.02.2021 | 09.02.2021 | 3 |
Application |
EDOC | 52.49 KB | 12.02.2021 | 09.02.2021 | 3 |
Confirmation or consent to legal address |
DOC | 34 KB | 12.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.17 KB | 12.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 171.28 KB | 27.08.2020 | 25.08.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 27.08.2020 | 20.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 27.08.2020 | 18.08.2020 | 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