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Wood experts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood experts"
Registration number, date 40003731526, 04.03.2005
VAT number None (excluded 06.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2005
Legal address Sarmas iela 21 – 44, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR , registered 22.07.2015 (registered payment 22.07.2015: 2 840 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, €) 22.30 23.32 0.05
Personal income tax (thousands, €) 7.10 5.37 0
Statutory social insurance contributions (thousands, €) 10.59 11.03 0
Average employees count 4 7 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry
Redakcija NACE 2.0
 Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical company names

Sabiedrība ar ierobežotu atbildību "AutoElektra" Until 07.06.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "VeloBizness" Until 22.07.2015 10 years ago

Historical addresses

Jelgava, Garozas iela 34 - 63 Until 03.07.2017 8 years ago
Jelgava, Aviācijas iela 8D Until 22.12.2015 10 years ago
Rīga, Bauskas iela 16 Until 23.12.2009 16 years ago
Rīga, Krišjāņa Barona iela 95-6 Until 11.05.2006 19 years ago
Rīga, Ezermalas iela 13-34 Until 29.04.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (82.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (512.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VB vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Velo 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Velo serviss vdibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
vadvello RAR

2009

 Annual report 02.06.2010  TIF (440.74 KB)

2008

 Annual report 27.08.2009  TIF (386 KB)

2007

 Annual report 09.07.2008  TIF (310.77 KB)

2006

 Annual report 15.06.2007  PDF (301.79 KB)

2005

 Annual report 14.02.2007  TIF (185.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 325.85 KB 03.07.2017 10.06.2017 1

Shareholders’ register

PDF 1.12 MB 03.11.2016 03.11.2016 3

Amendments to the Articles of Association

 PDF 186.06 KB 02.06.2016 02.06.2016 1

Amendments to the Articles of Association

 PDF 186.06 KB 02.06.2016 02.06.2016 1

Articles of Association

 PDF 134.73 KB 02.06.2016 23.05.2016 1

Articles of Association

 PDF 134.73 KB 02.06.2016 23.05.2016 1

Amendments to the Articles of Association

 PDF 178.34 KB 21.04.2016 07.12.2015 1

Articles of Association

 PDF 163.16 KB 21.04.2016 07.12.2015 1

Shareholders’ register

PDF 182.78 KB 21.04.2016 07.12.2015 1

Articles of Association

 DOC 30 KB 16.07.2015 15.07.2015 1

Shareholders’ register

DOC 29.5 KB 16.07.2015 15.07.2015 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 70.2 KB 06.07.2018 06.07.2018 2

State Revenue Service decisions/letters/statements

 PDF 92.19 KB 05.07.2018 05.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 90.92 KB 05.07.2018 05.07.2018 1

Application

 PDF 318.59 KB 06.07.2018 01.07.2018 3

Application

 EDOC 317.52 KB 06.07.2018 01.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 193.06 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 28.05.2018 28.05.2018 2

Application

 PDF 480.08 KB 28.05.2018 23.05.2018 1

Application

 PDF 489.24 KB 28.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

 PDF 442.48 KB 28.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

 PDF 370.74 KB 28.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 03.07.2017 03.07.2017 2

Application

 PDF 627.92 KB 03.07.2017 20.06.2017 1

Confirmation or consent to legal address

 PDF 150.88 KB 03.07.2017 12.06.2017 1

Confirmation or consent to legal address

 PDF 120.37 KB 03.07.2017 12.06.2017 1

Protocols/decisions of a company/organisation

 PDF 463.71 KB 03.07.2017 10.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.6 KB 08.11.2016 08.11.2016 2

Application

 PDF 6.53 MB 03.11.2016 03.11.2016 24

Application

 PDF 6.76 MB 03.11.2016 03.11.2016 24

Shareholders’ register

PDF 1.47 MB 03.11.2016 03.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 07.06.2016 07.06.2016 2

Amendments to the Articles of Association

 EDOC 197.94 KB 02.06.2016 02.06.2016 1

Application

 PDF 265.57 KB 02.06.2016 02.06.2016 3

Application

 EDOC 269.71 KB 02.06.2016 02.06.2016 3

Application

 PDF 265.57 KB 02.06.2016 02.06.2016 3

Articles of Association

 EDOC 148.77 KB 02.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 PDF 183.69 KB 02.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 PDF 183.69 KB 02.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 195.25 KB 02.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 21.04.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 21.04.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.74 KB 21.04.2016 22.12.2015 2

Application

 PDF 499.31 KB 17.12.2015 17.12.2015 5

Amendments to the Articles of Association

 PDF 290.38 KB 21.04.2016 07.12.2015 1

Articles of Association

 PDF 275.55 KB 21.04.2016 07.12.2015 1

Consent of a member of the Board / executive director

 PDF 234.02 KB 21.04.2016 07.12.2015 1

Consent of a member of the Board / executive director

 PDF 262.3 KB 21.04.2016 07.12.2015 1

Protocols/decisions of a company/organisation

 PDF 181.41 KB 21.04.2016 07.12.2015 1

Protocols/decisions of a company/organisation

 PDF 292.55 KB 21.04.2016 07.12.2015 1

Shareholders’ register

PDF 291.99 KB 21.04.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 22.07.2015 22.07.2015 2

Application

 EDOC 55.57 KB 16.07.2015 16.07.2015 4

Articles of Association

 EDOC 40.42 KB 16.07.2015 15.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 48.7 KB 16.07.2015 15.07.2015 3

Shareholders’ register

EDOC 63.89 KB 16.07.2015 15.07.2015 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