Wood Panel Houses, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood Panel Houses"
Registration number, date 40103666769, 02.05.2013
VAT number LV40103666769 from 24.05.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Ogres nov., Tīnūžu pag., Jaunikšķile, "Tīnūžu šoseja 15" Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 22.05 30.88 1.31
Personal income tax (thousands, €) 1.15 3.03 0.57
Statutory social insurance contributions (thousands, €) 7.56 9.10 0
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.05.2013
* 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 % 20 LVL 100 LVL 2 000 Latvia 02.05.2013 02.05.2013

Apply information changes

"Wood Panel Houses", SIA

"Mehāniskās darbnīcas", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ikšķiles nov., Tīnūžu pag., Jaunikšķile, "Tīnūžu šoseja 15" Until 01.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.06.2025  PDF (80.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (205.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
CCE20042016 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 JPG

2013

Annual report 02.05.2013 - 31.12.2013 09.10.2014  ZIP
1_HTML izdruka HTML
IMG 0007 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.99 KB 29.05.2013 17.04.2013 1

Memorandum of Association

TIF 19.41 KB 29.05.2013 17.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.58 KB 27.08.2025 27.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.54 KB 09.07.2025 08.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.6 KB 09.07.2025 08.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.69 KB 04.07.2025 03.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 81.13 KB 13.11.2024 12.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.41 KB 21.08.2023 21.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.5 KB 01.06.2023 01.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.46 KB 01.06.2023 01.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.11 KB 28.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 12.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 09.10.2020 09.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.66 KB 08.10.2020 07.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.57 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 06.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.03.2020 06.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.3 KB 03.03.2020 03.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.61 KB 03.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 20.09.2018 20.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 65.32 KB 17.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

TIF 39.47 KB 29.05.2013 02.05.2013 2

Registration certificates

TIF 58.33 KB 29.05.2013 02.05.2013 1

Announcement regarding the legal address

TIF 8.5 KB 29.05.2013 17.04.2013 1

Application

TIF 207.83 KB 29.05.2013 17.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 12.42 KB 29.05.2013 17.04.2013 1

Confirmation or consent to legal address

TIF 6.98 KB 29.05.2013 17.04.2013 1

Other documents

TIF 136.5 KB 29.05.2013 09.09.2003 3
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