WOOD ENERGY IM, 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, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "WOOD ENERGY IM" SIA |
| Registration number, date | 44103038963, 09.02.2006 |
| VAT number | None (excluded 06.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Lidoņu iela 6A – 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 64 029 EUR , registered 17.07.2016 (registered payment 17.07.2016: 64 029 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|
Historical addresses
| Valmieras rajons, Valmieras pagasts, "Vējiņi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 8-41 | Until 10.11.2011 | 15 years ago |
| Burtnieku nov., Valmieras pag., "Vējiņi" | Until 05.02.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas -zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (384.36 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (71.45 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (59.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.69 KB | 11.11.2011 | 26.10.2011 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 25.01.2018 | 01.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 22.06 KB | 05.12.2007 | 13.03.2006 | 1 |
Articles of Association |
TIF | 39.98 KB | 05.12.2007 | 13.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.39 KB | 05.12.2007 | 13.03.2006 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 05.12.2007 | 13.03.2006 | 1 |
Articles of Association |
TIF | 35.42 KB | 05.12.2007 | 06.02.2006 | 1 |
Memorandum of Association |
TIF | 63.82 KB | 05.12.2007 | 06.02.2006 | 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 | 912.69 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.08 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 25.01.2018 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 11.11.2011 | 10.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 25.01.2018 | 26.10.2011 | 1 |
Application |
TIF | 160.94 KB | 25.01.2018 | 26.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 25.01.2018 | 26.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 25.01.2018 | 25.10.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.77 KB | 25.01.2018 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 25.01.2018 | 05.02.2010 | 1 |
Sample report |
TIF | 37.86 KB | 25.01.2018 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.61 KB | 25.01.2018 | 01.02.2010 | 1 |
Application |
TIF | 200.55 KB | 25.01.2018 | 01.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 25.01.2018 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 25.01.2018 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 25.01.2018 | 10.03.2009 | 2 |
Application |
TIF | 160.79 KB | 25.01.2018 | 09.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 25.01.2018 | 06.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 05.12.2007 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 05.12.2007 | 16.03.2006 | 1 |
Application |
TIF | 324.96 KB | 05.12.2007 | 13.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.17 KB | 05.12.2007 | 13.03.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.79 KB | 05.12.2007 | 13.03.2006 | 1 |
Owner’s decisions |
TIF | 32.46 KB | 05.12.2007 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 147.77 KB | 05.12.2007 | 13.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 05.12.2007 | 09.02.2006 | 1 |
Registration certificates |
TIF | 94.04 KB | 05.12.2007 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.09 KB | 05.12.2007 | 06.02.2006 | 1 |
Application |
TIF | 560.89 KB | 05.12.2007 | 06.02.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.95 KB | 05.12.2007 | 06.02.2006 | 1 |
Consent of the auditor |
TIF | 23.11 KB | 05.12.2007 | 06.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.29 KB | 05.12.2007 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 154.43 KB | 05.12.2007 | 06.02.2006 | 2 |
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