WOOD POINT, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name WOOD POINT SIA
Registration number, date 40103140977, 07.11.1994
VAT number LV40103140977 from 05.11.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2002
Legal address Vējstūru iela 39, Rīga, LV-1063 Check address owners
Fixed capital 122 830 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.06.2024, taxpayer WOOD POINT, 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
20.05.2024 11 884.40 0.00 0.00 0.00 20.05.2024
07.09.2019 278.15 0.00 0.00 0.00 11.09.2019 10:51
07.09.2018 1 080.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 339.38 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 498.31 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 1 796.33 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 9 526.25 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 954.76 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 630.33 0.00 0.00 0.00 18.12.2017 07:52
Source: SRS
Check online actual tax payments in SRS

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, €) -278 -386.71 567.38
Personal income tax (thousands, €) 63.64 47.61 43.37
Statutory social insurance contributions (thousands, €) 92.31 80.82 68.75
Average employees count 22 22 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.09.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.09.2008
* 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 % 355 € 346 € 122 830 04.04.2023 12.04.2023

Apply information changes

"Wood Point", SIA

Vējstūru 39, Rīga, LV-1063 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.woodpoint.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "RUSVI" Until 11.03.2022 4 years ago

Historical addresses

Rīga, Bauskas iela 49 - 22 Until 02.10.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zinojums JPG
ZINOJUMS2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
VAD BAS ZI OJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0001 PDF
IMG 0002 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZi ojums PDF
Wood POINT PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
9 PDF
VZ JPG

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG VZ JPG
IMG 0001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 JPG
zv1 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ RUSVI PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zin. XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums RUSVI 2013 PDF

2012

 Annual report 31.05.2013  TIF (467.39 KB)

2011

 Annual report 09.05.2012  TIF (448.16 KB)

2010

 Annual report 10.05.2011  TIF (502.45 KB)

2009

 Annual report 21.04.2010  TIF (451.48 KB)

2008

 Annual report 10.09.2009  TIF (575.75 KB)

2007

 Annual report 13.02.2009  TIF (1.08 MB)

2006

 Annual report 12.06.2007  TIF (588.38 KB)

2005

 Annual report 14.11.2006  TIF (647.71 KB)

2004

 Annual report 20.08.2021  TIF (981.18 KB)

2003

 Annual report 20.08.2021  TIF (1.41 MB)

2002

 Annual report 20.08.2021  TIF (907.59 KB)

2001

 Annual report 20.08.2021  TIF (1.09 MB)

2000

 Annual report 20.08.2021  TIF (1.24 MB)

1999

 Annual report 20.08.2021  TIF (1.3 MB)

1998

 Annual report 20.08.2021  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.04 KB 12.04.2023 04.04.2023 1

Amendments to the Articles of Association

 DOCX 15.11 KB 11.03.2022 07.03.2022 1

Amendments to the Articles of Association

 DOCX 15.11 KB 11.03.2022 07.03.2022 1

Articles of Association

 DOCX 13.41 KB 10.03.2022 07.03.2022 1

Shareholders’ register

TIF 79.67 KB 21.02.2022 17.02.2022 2

Shareholders’ register

TIF 92.38 KB 19.08.2021 17.08.2021 3

Regulations for the increase/reduction of the equity

 TIF 52.54 KB 20.08.2021 14.06.2016 1

Shareholders’ register

TIF 63.93 KB 11.08.2021 14.06.2016 2

Amendments to the Articles of Association

 TIF 17.72 KB 23.09.2019 14.06.2016 1

Articles of Association

 TIF 73.88 KB 23.09.2019 14.06.2016 2

Amendments to the Articles of Association

 TIF 19.79 KB 20.08.2021 29.06.2015 1

Articles of Association

 TIF 23.22 KB 20.08.2021 29.06.2015 1

Shareholders’ register

TIF 77.38 KB 11.08.2021 29.06.2015 3

Amendments to the Articles of Association

 TIF 17.99 KB 20.08.2021 17.09.2008 1

Articles of Association

 TIF 30.68 KB 20.08.2021 17.09.2008 1

Shareholders’ register

TIF 58.92 KB 11.08.2021 17.09.2008 1

Articles of Association

 TIF 49.93 KB 20.08.2021 22.09.2005 3

Shareholders’ register

TIF 41.5 KB 11.08.2021 22.09.2005 1

Articles of Association

 TIF 204.71 KB 20.08.2021 31.10.2002 6

Amendments to the Articles of Association

 TIF 39.55 KB 20.08.2021 10.11.1995 1

Regulations for the increase/reduction of the equity

 TIF 17.64 KB 20.08.2021 10.11.1995 1

Shareholders’ register

TIF 23.44 KB 11.08.2021 10.11.1995 1

Articles of Association

 TIF 512.89 KB 20.08.2021 03.11.1994 8

Memorandum of association

 TIF 158.45 KB 20.08.2021 03.11.1994 3

Shareholders’ register

TIF 20.22 KB 11.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.76 KB 12.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 43 KB 12.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 11.03.2022 11.03.2022 2

Amendments to the Articles of Association

 EDOC 29.92 KB 11.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.71 KB 11.03.2022 07.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 19.71 KB 11.03.2022 07.03.2022 2

Articles of Association

 EDOC 28.17 KB 10.03.2022 07.03.2022 1

Application

 DOCX 46.19 KB 10.03.2022 07.03.2022 1

Application

 DOCX 46.19 KB 10.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 24.02.2022 24.02.2022 2

Application

 TIF 181.74 KB 21.02.2022 17.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 20.09.2021 20.09.2021 2

Application

 TIF 176.26 KB 17.09.2021 15.09.2021 5

Protocols/decisions of a company/organisation

 TIF 117.46 KB 17.09.2021 15.09.2021 4

Decisions / letters / protocols of public notaries

 RTF 190.56 KB 06.09.2021 06.09.2021 2

Application

 TIF 139.91 KB 01.09.2021 30.08.2021 5

Decisions / letters / protocols of public notaries

 RTF 194.63 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 31.07.2020 31.07.2020 2

Application

 TIF 121.8 KB 28.07.2020 22.07.2020 5

Decisions / letters / protocols of public notaries

 RTF 193.45 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 21.01.2020 21.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 82.06 KB 16.01.2020 16.01.2020 1

State Revenue Service decisions/letters/statements

 DOC 91.5 KB 16.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 02.10.2019 02.10.2019 2

Confirmation or consent to legal address

 TIF 13.77 KB 30.09.2019 26.09.2019 1

Confirmation or consent to legal address

 TIF 14.25 KB 30.09.2019 26.09.2019 1

Confirmation or consent to legal address

 TIF 12.67 KB 30.09.2019 26.09.2019 1

Confirmation or consent to legal address

 TIF 14.59 KB 30.09.2019 26.09.2019 1

Application

 TIF 124.99 KB 20.09.2019 19.09.2019 3

Confirmation or consent to legal address

 TIF 13.57 KB 20.09.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 05.09.2018 05.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.1 KB 31.08.2018 31.08.2018 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 31.08.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 20.08.2021 13.07.2016 2

Application

 TIF 95.43 KB 20.08.2021 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 109.14 KB 20.08.2021 14.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 74.83 KB 20.08.2021 06.07.2015 2

Application

 TIF 121.22 KB 20.08.2021 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 79.23 KB 20.08.2021 29.06.2015 2

Marriage contract

 TIF 269.81 KB 20.08.2021 09.08.2013 6

Decisions / letters / protocols of public notaries

 TIF 85.35 KB 20.08.2021 31.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 65.77 KB 20.08.2021 22.09.2008 2

Application

 TIF 348.55 KB 20.08.2021 17.09.2008 7

Consent of a member of the Board / executive director

 TIF 12.2 KB 20.08.2021 17.09.2008 1

Consent of a member of the Board / executive director

 TIF 12.04 KB 20.08.2021 17.09.2008 1

Consent of a member of the Board / executive director

 TIF 12.46 KB 20.08.2021 17.09.2008 1

Consent of a member of the Board / executive director

 TIF 11.76 KB 20.08.2021 17.09.2008 1

Consent of a member of the Board / executive director

 TIF 12.21 KB 20.08.2021 17.09.2008 1

Power of attorney, act of empowerment

 TIF 20.43 KB 20.08.2021 17.09.2008 1

Protocols/decisions of a company/organisation

 TIF 176.82 KB 20.08.2021 17.09.2008 4

Protocols/decisions of a company/organisation

 TIF 43.99 KB 20.08.2021 17.09.2008 1

Receipts on the publication and state fees

 TIF 19.76 KB 20.08.2021 17.09.2008 1

Receipts on the publication and state fees

 TIF 19.14 KB 20.08.2021 17.09.2008 1

Sample report

 TIF 31.18 KB 20.08.2021 17.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.68 KB 20.08.2021 08.12.2005 1

Receipts on the publication and state fees

 TIF 15.47 KB 20.08.2021 05.12.2005 1

Receipts on the publication and state fees

 TIF 18.19 KB 20.08.2021 05.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.22 KB 20.08.2021 30.11.2005 1

Consent of a member of the Board / executive director

 TIF 9.31 KB 20.08.2021 30.11.2005 1

Protocols/decisions of a company/organisation

 TIF 53.78 KB 20.08.2021 30.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.47 KB 20.08.2021 28.09.2005 2

Receipts on the publication and state fees

 TIF 17.97 KB 20.08.2021 23.09.2005 1

Receipts on the publication and state fees

 TIF 15.57 KB 20.08.2021 23.09.2005 1

Receipts on the publication and state fees

 TIF 16.39 KB 20.08.2021 23.09.2005 1

Application

 TIF 139.04 KB 20.08.2021 22.09.2005 4

Consent of a member of the Board / executive director

 TIF 30.09 KB 20.08.2021 22.09.2005 1

Protocols/decisions of a company/organisation

 TIF 88 KB 20.08.2021 22.09.2005 2

Sample report

 TIF 25.66 KB 20.08.2021 21.09.2005 1

Sample report

 TIF 25.62 KB 20.08.2021 21.09.2005 1

Application

 TIF 131.41 KB 20.08.2021 06.09.2005 3

Decisions / letters / protocols of public notaries

 TIF 50.93 KB 20.08.2021 13.11.2002 1

Registration certificates

 TIF 43.28 KB 20.08.2021 13.11.2002 1

Application

 TIF 31.83 KB 20.08.2021 11.11.2002 1

Application

 TIF 397.24 KB 20.08.2021 01.11.2002 7

Receipts on the publication and state fees

 TIF 12.21 KB 20.08.2021 01.11.2002 1

Announcement regarding the legal address

 TIF 15.69 KB 20.08.2021 31.10.2002 1

Consent of a member of the Board / executive director

 TIF 24.05 KB 20.08.2021 31.10.2002 1

Protocols/decisions of a company/organisation

 TIF 103.57 KB 20.08.2021 31.10.2002 2

Sample report

 TIF 36.03 KB 20.08.2021 31.10.2002 1

Receipts on the publication and state fees

 TIF 13.53 KB 20.08.2021 10.10.2002 1

Receipts on the publication and state fees

 TIF 12.14 KB 20.08.2021 10.10.2002 1

Sample report

 TIF 46.66 KB 20.08.2021 02.02.1998 1

Protocols/decisions of a company/organisation

 TIF 42.94 KB 20.08.2021 10.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.65 KB 20.08.2021 21.11.1995 1

Receipts on the publication and state fees

 TIF 22.5 KB 20.08.2021 14.11.1995 1

Appraisal reports

 TIF 16.48 KB 20.08.2021 10.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 20.08.2021 10.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 20.08.2021 10.11.1995 1

Protocols/decisions of a company/organisation

 TIF 25.27 KB 20.08.2021 10.11.1995 1

Submission/Application

 TIF 22.99 KB 20.08.2021 10.11.1995 1

Receipts on the publication and state fees

 TIF 12.79 KB 20.08.2021 10.11.1994 1

Receipts on the publication and state fees

 TIF 12.98 KB 20.08.2021 09.11.1994 1

Decisions / letters / protocols of public notaries

 TIF 17.87 KB 20.08.2021 07.11.1994 1

Registration certificates

 TIF 100.33 KB 20.08.2021 07.11.1994 1

Registration certificates

 TIF 102.06 KB 20.08.2021 07.11.1994 2

Protocols/decisions of a company/organisation

 TIF 48.68 KB 20.08.2021 03.11.1994 1

Specimen signature without Identity number

 TIF 15.36 KB 20.08.2021 03.11.1994 1

Copy of the personal identification document

 TIF 577.48 KB 20.08.2021 23.07.1980 4

Copy of the personal identification document

 TIF 733.86 KB 20.08.2021 25.05.1977 4

Application

 TIF 139.32 KB 20.08.2021 4

Appraisal reports

 TIF 12.98 KB 20.08.2021 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