Wood Resource Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.10.2021
Business form Limited Liability Company
Registered name SIA "Wood Resource Latvia"
Registration number, date 40103842090, 04.11.2014
VAT number None (excluded 28.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Jukuma Vācieša iela 12 – 15, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR , registered 04.11.2014 (registered payment 04.11.2014: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 8.72
Personal income tax (thousands, €) 0 0 3.27
Statutory social insurance contributions (thousands, €) 0.03 0 5.48
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry
Redakcija NACE 2.0
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

Historical company names

SIA "PR KH" Until 10.03.2016 9 years ago

Historical addresses

Rīga, Ulbrokas iela 12 k-2 - 5 Until 07.08.2018 7 years ago
Rīga, Valmieras iela 43 - 2 Until 10.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.06.2019  PDF (80.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (186.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (164.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
WOODRES Vadibas zinojums 2015 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.54 KB 14.03.2016 29.02.2016 3

Shareholders’ register

TIF 64.69 KB 14.03.2016 29.02.2016 2

Articles of Association

TIF 7.91 KB 27.11.2014 30.10.2014 1

Memorandum of Association

TIF 20.75 KB 27.11.2014 30.10.2014 1

Shareholders’ register

TIF 24.35 KB 27.11.2014 30.10.2014 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 95.43 KB 22.10.2021 22.10.2021 2

State Revenue Service decisions/letters/statements

DOC 122 KB 21.07.2021 21.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 100 KB 21.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 03.02.2021 03.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 03.02.2021 03.02.2021 2

Application

TIF 157.6 KB 08.02.2021 02.02.2021 3

Notice of a member of the Board regarding the resignation

TIF 16.05 KB 08.02.2021 02.02.2021 1

Application

TIF 127.5 KB 22.02.2021 29.01.2021 3

State Revenue Service decisions/letters/statements

EDOC 84.95 KB 29.01.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.92 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 09.05.2019 09.05.2019 2

Statement regarding the beneficial owners

TIF 79.44 KB 08.05.2019 01.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 07.08.2018 07.08.2018 2

Application

TIF 81.86 KB 03.08.2018 20.07.2018 2

Confirmation or consent to legal address

TIF 15.72 KB 03.08.2018 20.07.2018 1

Power of attorney, act of empowerment

TIF 535.43 KB 03.08.2018 28.11.2017 7

Decisions / letters / protocols of public notaries

TIF 80.28 KB 14.03.2016 10.03.2016 2

Application

TIF 552.77 KB 14.03.2016 29.02.2016 5

Confirmation or consent to legal address

TIF 11.02 KB 14.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

TIF 80.43 KB 14.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 48.24 KB 27.11.2014 04.11.2014 2

Announcement regarding the legal address

TIF 6.49 KB 27.11.2014 30.10.2014 1

Application

TIF 90.39 KB 27.11.2014 30.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 78.46 KB 27.11.2014 30.10.2014 1

Confirmation or consent to legal address

TIF 6.94 KB 27.11.2014 30.10.2014 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