Wood experts, 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.
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) 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, €) | 22.3 | 23.32 | 0.05 |
| Personal income tax (thousands, €) | 7.1 | 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 | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AutoElektra" | Until 07.06.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VeloBizness" | Until 22.07.2015 | 9 years ago |
Historical addresses
| Jelgava, Garozas iela 34 - 63 | Until 03.07.2017 | 7 years ago |
|---|---|---|
| Jelgava, Aviācijas iela 8D | Until 22.12.2015 | 9 years ago |
| Rīga, Bauskas iela 16 | Until 23.12.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 95-6 | Until 11.05.2006 | 18 years ago |
| Rīga, Ezermalas iela 13-34 | Until 29.04.2005 | 19 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 | |||||
| Dalibnieku sapulces protokols | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Velo 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Velo serviss vdibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
325.85 KB | 03.07.2017 | 10.06.2017 | 1 | |
Shareholders’ register |
1.12 MB | 03.11.2016 | 03.11.2016 | 3 | |
Amendments to the Articles of Association |
186.06 KB | 02.06.2016 | 02.06.2016 | 1 | |
Amendments to the Articles of Association |
186.06 KB | 02.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
134.73 KB | 02.06.2016 | 23.05.2016 | 1 | |
Articles of Association |
134.73 KB | 02.06.2016 | 23.05.2016 | 1 | |
Amendments to the Articles of Association |
178.34 KB | 21.04.2016 | 07.12.2015 | 1 | |
Articles of Association |
163.16 KB | 21.04.2016 | 07.12.2015 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
480.08 KB | 28.05.2018 | 23.05.2018 | 1 | |
Application |
489.24 KB | 28.05.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
442.48 KB | 28.05.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
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 |
627.92 KB | 03.07.2017 | 20.06.2017 | 1 | |
Confirmation or consent to legal address |
150.88 KB | 03.07.2017 | 12.06.2017 | 1 | |
Confirmation or consent to legal address |
120.37 KB | 03.07.2017 | 12.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
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 |
6.53 MB | 03.11.2016 | 03.11.2016 | 24 | |
Application |
6.76 MB | 03.11.2016 | 03.11.2016 | 24 | |
Shareholders’ register |
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 |
265.57 KB | 02.06.2016 | 02.06.2016 | 3 | |
Application |
EDOC | 269.71 KB | 02.06.2016 | 02.06.2016 | 3 |
Application |
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 |
183.69 KB | 02.06.2016 | 23.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
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 |
499.31 KB | 17.12.2015 | 17.12.2015 | 5 | |
Amendments to the Articles of Association |
290.38 KB | 21.04.2016 | 07.12.2015 | 1 | |
Articles of Association |
275.55 KB | 21.04.2016 | 07.12.2015 | 1 | |
Consent of a member of the Board / executive director |
234.02 KB | 21.04.2016 | 07.12.2015 | 1 | |
Consent of a member of the Board / executive director |
262.3 KB | 21.04.2016 | 07.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
181.41 KB | 21.04.2016 | 07.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
292.55 KB | 21.04.2016 | 07.12.2015 | 1 | |
Shareholders’ register |
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