Lūdzu, autorizējieties, lai turpinātu

WOOD PALLETS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.01.2018
Business form Limited Liability Company
Registered name "WOOD PALLETS" SIA
Registration number, date 44103089211, 13.11.2013
VAT number None (excluded 01.08.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 22.12.2015 (registered payment 22.12.2015: 2 800 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, €) 0 0 6.39
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.46
Average employees count 0 0 7

Industries

Field from SRS
Redakcija NACE 2.0
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Pārgaujas nov., Raiskuma pag., "Ziemeļi" Until 22.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.89 KB) €7.00

2013

Annual report 13.11.2013 - 31.12.2013 16.05.2014  HTML (96.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 11.12.2015 04.12.2015 1

Amendments to the Articles of Association

DOC 28 KB 11.12.2015 04.12.2015 1

Articles of Association

DOC 26 KB 11.12.2015 04.12.2015 1

Articles of Association

DOC 26 KB 11.12.2015 04.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 07.12.2015 04.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 07.12.2015 04.12.2015 1

Shareholders’ register

DOCX 16.02 KB 07.12.2015 04.12.2015 1

Shareholders’ register

DOCX 15.95 KB 07.12.2015 04.12.2015 1

Shareholders’ register

DOCX 16.02 KB 07.12.2015 04.12.2015 1

Shareholders’ register

DOCX 15.95 KB 07.12.2015 04.12.2015 1

Articles of Association

TIF 33.19 KB 19.11.2013 06.11.2013 1

Shareholders’ register

TIF 73.67 KB 19.11.2013 06.11.2013 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

RTF 913.98 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

RTF 913.98 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.01 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.19 KB 14.11.2017 28.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.36 KB 14.11.2017 28.09.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.99 KB 14.11.2017 28.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 07.11.2016 07.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 102.71 KB 07.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.74 KB 07.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.68 KB 02.11.2016 02.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.64 KB 02.11.2016 02.11.2016 1

Application

DOCX 46.67 KB 15.02.2016 15.02.2016 7

Application

EDOC 59.24 KB 15.02.2016 15.02.2016 7

Application

DOCX 46.67 KB 15.02.2016 15.02.2016 7

Notice of a member of the Board regarding the resignation

DOCX 11.83 KB 15.02.2016 15.02.2016 1

Notice of a member of the Board regarding the resignation

EDOC 24.64 KB 15.02.2016 15.02.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.83 KB 15.02.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.49 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.25 KB 22.12.2015 22.12.2015 2

Bank statements or other document regarding the payment of the equity

DOC 32 KB 17.12.2015 04.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.62 KB 17.12.2015 04.12.2015 1

Amendments to the Articles of Association

EDOC 38 KB 11.12.2015 04.12.2015 1

Articles of Association

EDOC 37.71 KB 11.12.2015 04.12.2015 1

Application

DOCX 46.92 KB 11.12.2015 04.12.2015 7

Application

EDOC 59.44 KB 11.12.2015 04.12.2015 7

Protocols/decisions of a company/organisation

DOC 31.5 KB 11.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.58 KB 11.12.2015 04.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.12.2015 04.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.79 KB 07.12.2015 04.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.22 KB 07.12.2015 04.12.2015 1

Shareholders’ register

EDOC 43.24 KB 07.12.2015 04.12.2015 1

Shareholders’ register

EDOC 43.16 KB 07.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

TIF 64.69 KB 19.11.2013 13.11.2013 1

Registration certificates

TIF 144.35 KB 19.11.2013 13.11.2013 1

Announcement regarding the legal address

TIF 29.3 KB 19.11.2013 06.11.2013 1

Application

TIF 785.91 KB 19.11.2013 06.11.2013 4

Confirmation or consent to legal address

TIF 25.66 KB 19.11.2013 06.11.2013 1

Protocols/decisions of a company/organisation

TIF 55.37 KB 19.11.2013 06.11.2013 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