WOOD LINE AG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOOD LINE AG"
Registration number, date 44103117271, 05.06.2018
VAT number None (excluded 19.06.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2018
Legal address "Birzmaļi", Ramatas pag., Valmieras nov., LV-4242 Check address owners
Fixed capital 2 800 EUR , registered 05.06.2018 (registered payment 05.06.2018: 1 428 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.03.2023, taxpayer WOOD LINE AG, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2023 212.80 0.00 0.00 0.00 07.02.2023
09.01.2023 160.17 0.00 0.00 0.00 09.01.2023
08.12.2022 157.76 0.00 0.00 0.00 08.12.2022
07.11.2022 155.39 0.00 0.00 0.00 07.11.2022
18.10.2022 153.74 0.00 0.00 0.00 18.10.2022
07.12.2020 264.27 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 260.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 257.29 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 251.99 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 248.85 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 245.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 242.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 239.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 236.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 232.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 229.70 0.00 0.00 0.00 18.02.2020 16:58
07.05.2019 700.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 668.60 0.00 0.00 0.00 12.04.2019 10:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.21 0
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0.09 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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 % 2 800 € 1 € 2 800 05.06.2018 05.06.2018

Historical addresses

Mazsalacas nov., Ramatas pag., "Birzmaļi" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (78.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  PDF (80.3 KB) €11.00

2018

Annual report 05.06.2018 - 31.12.2018 06.07.2019  PDF (81.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.43 KB 31.05.2018 31.05.2018 1

Memorandum of Association

TIF 28.5 KB 31.05.2018 31.05.2018 1

Shareholders’ register

TIF 43.27 KB 31.05.2018 31.05.2018 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

EDOC 70.38 KB 05.06.2018 05.06.2018 2

Announcement regarding the legal address

TIF 14.11 KB 31.05.2018 31.05.2018 1

Application

TIF 181.69 KB 31.05.2018 31.05.2018 3

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 31.05.2018 31.05.2018 1

Confirmation or consent to legal address

TIF 9.43 KB 31.05.2018 31.05.2018 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