WOOD HOUSE, 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.
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 | Removed from the register, 28.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "WOOD HOUSE" SIA |
| Registration number, date | 44103043860, 19.01.2007 |
| VAT number | None (excluded 08.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Cēsu rajons, Cēsis, Valmieras iela 16-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.01.2007 (registered payment 19.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Specializētie būvdarbi Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Izmitināšana Ēdināšanas pakalpojumi Operācijas ar nekustamo īpašumu Automobiļu iznomāšana un ekspluatācijas līzings Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings Azartspēles un derības Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Dzērienu ražošana Papīra un papīra izstrādājumu ražošana Cita veida papīra un kartona izstrādājumu ražošana Stikla un stikla izstrādājumu ražošana Ēku būvniecība Ēku uzturēšanas un ainavu arhitektu pakalpojumi |
|---|
Historical company names
| "SPRING WATER" SIA | Until 17.04.2007 | 18 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Māras iela 3 | Until 31.07.2007 | 18 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Atpūtas iela 11 | Until 17.04.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2008.
Case number: C11073208 Started 08.07.2008,
ended 28.11.2008
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
28.11.2008 |
04.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
02.10.2008 11:00:00 |
15.09.2008 | Pirmā kreditoru sapulce | |
22.07.2008 |
28.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
11.07.2008 |
14.07.2008 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
|
08.07.2008 |
11.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.94 KB | 15.09.2008 | 12.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 08.02.2008 | 29.01.2008 | 1 |
Articles of Association |
TIF | 102.68 KB | 08.02.2008 | 29.01.2008 | 3 |
Shareholders’ register |
TIF | 14.53 KB | 08.02.2008 | 14.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 26.10.2007 | 17.10.2007 | 1 |
Articles of Association |
TIF | 119.83 KB | 26.10.2007 | 17.10.2007 | 3 |
Shareholders’ register |
TIF | 25.45 KB | 26.10.2007 | 17.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 44.87 KB | 26.10.2007 | 23.07.2007 | 1 |
Articles of Association |
TIF | 114.24 KB | 26.10.2007 | 23.07.2007 | 2 |
Shareholders’ register |
TIF | 30.29 KB | 26.10.2007 | 05.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 42.33 KB | 26.10.2007 | 11.04.2007 | 1 |
Articles of Association |
TIF | 108.4 KB | 26.10.2007 | 11.04.2007 | 2 |
Articles of Association |
TIF | 112.03 KB | 26.10.2007 | 11.04.2007 | 2 |
Shareholders’ register |
TIF | 33.69 KB | 26.10.2007 | 11.04.2007 | 1 |
Articles of Association |
TIF | 103.68 KB | 20.03.2007 | 15.01.2007 | 2 |
Memorandum of association |
TIF | 87.98 KB | 20.03.2007 | 15.01.2007 | 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 |
TIF | 57.31 KB | 28.01.2009 | 28.01.2009 | 1 |
Application |
TIF | 100.37 KB | 28.01.2009 | 22.01.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.32 KB | 28.01.2009 | 19.01.2009 | 1 |
Notary’s decision |
TIF | 58.93 KB | 04.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 143.77 KB | 28.01.2009 | 28.11.2008 | 2 |
Court cover letter |
TIF | 38.07 KB | 04.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 132.15 KB | 04.12.2008 | 28.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.97 KB | 14.10.2008 | 13.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 262.21 KB | 14.10.2008 | 02.10.2008 | 5 |
Notary’s decision |
TIF | 55.68 KB | 15.09.2008 | 15.09.2008 | 1 |
Announcement to creditors |
TIF | 13.93 KB | 15.09.2008 | 12.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.2 KB | 15.09.2008 | 12.09.2008 | 4 |
Notary’s decision |
TIF | 58.9 KB | 28.07.2008 | 28.07.2008 | 1 |
Court cover letter |
TIF | 36.94 KB | 28.07.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 297.66 KB | 28.07.2008 | 22.07.2008 | 4 |
Notary’s decision |
TIF | 53.21 KB | 15.07.2008 | 14.07.2008 | 1 |
Court cover letter |
TIF | 41.55 KB | 15.07.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 94.52 KB | 15.07.2008 | 11.07.2008 | 2 |
Notary’s decision |
TIF | 48.78 KB | 14.07.2008 | 11.07.2008 | 1 |
Court cover letter |
TIF | 31.24 KB | 14.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 93.47 KB | 14.07.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 08.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 396.33 KB | 08.02.2008 | 29.01.2008 | 4 |
Owner’s decisions |
TIF | 24.92 KB | 08.02.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 08.02.2008 | 29.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 26.10.2007 | 23.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 26.10.2007 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 128.99 KB | 26.10.2007 | 18.10.2007 | 2 |
Application |
TIF | 526.21 KB | 26.10.2007 | 17.10.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.12 KB | 26.10.2007 | 17.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.5 KB | 26.10.2007 | 17.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 26.10.2007 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 26.10.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.14 KB | 26.10.2007 | 26.07.2007 | 2 |
Sample report |
TIF | 39.99 KB | 26.10.2007 | 24.07.2007 | 1 |
Sample report |
TIF | 46 KB | 26.10.2007 | 24.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 20.53 KB | 26.10.2007 | 23.07.2007 | 1 |
Application |
TIF | 303.69 KB | 26.10.2007 | 23.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 26.10.2007 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.51 KB | 26.10.2007 | 17.04.2007 | 2 |
Registration certificates |
TIF | 103.05 KB | 26.10.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 26.10.2007 | 13.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.99 KB | 26.10.2007 | 11.04.2007 | 1 |
Application |
TIF | 470.97 KB | 26.10.2007 | 11.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.05 KB | 26.10.2007 | 11.04.2007 | 2 |
Sample report |
TIF | 31.92 KB | 26.10.2007 | 10.04.2007 | 1 |
Registration certificates |
TIF | 63.32 KB | 26.10.2007 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 20.03.2007 | 19.01.2007 | 1 |
Registration certificates |
TIF | 69.36 KB | 20.03.2007 | 19.01.2007 | 1 |
Application |
TIF | 640.97 KB | 20.03.2007 | 16.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.71 KB | 20.03.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 20.03.2007 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.31 KB | 20.03.2007 | 15.01.2007 | 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