Wood Express, 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.
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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 Express" |
| Registration number, date | 42103075054, 27.10.2015 |
| VAT number | LV42103075054 from 06.11.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Republikas iela 16 – 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood Express, SIA
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
- Good performance of obligations
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, €) | 1.85 | 1.04 | 0.80 |
| Personal income tax (thousands, €) | 0.73 | 0.24 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 2.49 | 2.19 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2025 | 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 | Jointly with at least 1 | 18.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 18.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 18.07.2025 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | 07.07.2025 | 18.07.2025 | |
Natural person |
20 % | 560 | € 1 | € 560 | 07.07.2025 | 18.07.2025 | |
Natural person |
20 % | 560 | € 1 | € 560 | 07.07.2025 | 18.07.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.10.2024 - 30.09.2025 | 30.10.2025 | PDF (827.56 KB) | |
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 19.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dal bnieku sapulces protokols Wood Express parakstits | EDOC | ||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieku sapulces protokols Wood | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 12.01.2023 | PDF (471.34 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 27.01.2022 | PDF (473.38 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.01.2021 | PDF (240.83 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | PDF (83.66 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 29.01.2019 | PDF (774.05 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 19.01.2018 | PDF (100.39 KB) | €11.00 |
2016 |
Annual report | 27.10.2015 - 30.09.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.2 KB | 18.07.2025 | 07.07.2025 | 1 |
Shareholders’ register |
EDOC | 63.84 KB | 17.07.2025 | 07.07.2025 | 1 |
Articles of Association |
TIF | 18.91 KB | 05.11.2015 | 21.10.2015 | 1 |
Memorandum of Association |
TIF | 62.97 KB | 05.11.2015 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 50.41 KB | 05.11.2015 | 21.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.05 KB | 17.07.2025 | 16.07.2025 | 5 |
Application |
EDOC | 62.9 KB | 18.07.2025 | 09.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 17.07.2025 | 07.07.2025 | 2 |
Application |
DOCX | 47.38 KB | 01.04.2019 | 01.04.2019 | 4 |
Application |
EDOC | 56.38 KB | 01.04.2019 | 01.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 01.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.81 KB | 01.04.2019 | 25.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.57 KB | 01.04.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 05.11.2015 | 27.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 05.11.2015 | 21.10.2015 | 1 |
Application |
TIF | 233.19 KB | 05.11.2015 | 21.10.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.09 KB | 05.11.2015 | 21.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 05.11.2015 | 21.10.2015 | 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