WOOD INTELLIGENCE, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
64 by profit
77 by paid taxes
55 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOOD INTELLIGENCE" |
| Registration number, date | 40103918615, 04.08.2015 |
| VAT number | LV40103918615 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Inčukalna iela 2 – 19, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOOD INTELLIGENCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.74 | 28.07 | 20.24 |
| Personal income tax (thousands, €) | 4.83 | 4.76 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 8.82 | 6.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 04.08.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Wood Intelligence", SIA
Liepājas 78C - 19, Rīga, LV-1002 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wood Intelligent" | Until 20.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 78C - 19 | Until 06.04.2017 | 7 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 23B - 18 | Until 29.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (110.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibn.sapulces prot. 2020 27.07.2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (91.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (104.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. 2016.g. | DOCX | ||||
2015 |
Annual report | 04.08.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.-2015.g. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125.5 KB | 20.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 27.07.2015 | 15.07.2015 | 1 |
Memorandum of association |
DOC | 135 KB | 27.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
1.76 MB | 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 |
|---|---|---|---|---|---|
Application |
EDOC | 52.57 KB | 29.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 20.02.2018 | 20.02.2018 | 2 |
Articles of Association |
EDOC | 53.43 KB | 20.02.2018 | 05.02.2018 | 1 |
Application |
DOCX | 37.76 KB | 20.02.2018 | 05.02.2018 | 3 |
Application |
DOCX | 37.76 KB | 20.02.2018 | 05.02.2018 | 3 |
Application |
EDOC | 53.01 KB | 20.02.2018 | 05.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 77.85 KB | 20.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.85 KB | 20.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.51 KB | 20.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.04.2017 | 06.04.2017 | 2 |
Announcement regarding the legal address |
EDOC | 290.75 KB | 04.04.2017 | 02.04.2017 | 1 |
Announcement regarding the legal address |
295.14 KB | 04.04.2017 | 02.04.2017 | 1 | |
Announcement regarding the legal address |
295.14 KB | 04.04.2017 | 02.04.2017 | 1 | |
Application |
EDOC | 63.44 KB | 04.04.2017 | 02.04.2017 | 3 |
Application |
DOCX | 51.86 KB | 04.04.2017 | 02.04.2017 | 3 |
Application |
DOCX | 51.86 KB | 04.04.2017 | 02.04.2017 | 3 |
Confirmation or consent to legal address |
118.78 KB | 04.04.2017 | 02.04.2017 | 1 | |
Confirmation or consent to legal address |
94.41 KB | 04.04.2017 | 02.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 04.04.2017 | 02.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 04.04.2017 | 02.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.93 KB | 04.04.2017 | 02.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.81 KB | 04.08.2015 | 04.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 62.15 KB | 27.07.2015 | 15.07.2015 | 1 |
Articles of Association |
EDOC | 55.73 KB | 27.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 54.18 KB | 27.07.2015 | 15.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.46 KB | 27.07.2015 | 15.07.2015 | 1 |
Memorandum of association |
EDOC | 58.43 KB | 27.07.2015 | 15.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.99 KB | 16.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 16.07.2015 | 15.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 58.14 KB | 16.07.2015 | 01.07.2015 | 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