WOOD WOOD, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 31.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WOOD WOOD" |
| Registration number, date | 50003918381, 25.04.2007 |
| VAT number | None (excluded 25.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Parka iela 4 – 2, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.10.2020 |
| 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, €) | 28.68 | 0.04 | -0.10 |
| Personal income tax (thousands, €) | 5.95 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 15.73 | 0 | 0 |
| Average employees count | 12 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
Historical company names
| SIA "BRANTEKS" | Until 22.10.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 3-72 | Until 24.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Ruses iela 3 - 66 | Until 22.10.2020 | 5 years ago |
| Rīga, Brīvības gatve 367 - 34 | Until 09.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (229.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (147.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (141.96 KB) | €9.00 |
2015 |
Annual report | 11.04.2016 | TIF (2.28 MB) | €8.00 | |
2014 |
Annual report | 19.03.2015 | TIF (2.25 MB) | €7.00 | |
2013 |
Annual report | 20.06.2014 | TIF (508.4 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (436.75 KB) | ||
2011 |
Annual report | 13.03.2012 | TIF (463.49 KB) | ||
2010 |
Annual report | 17.03.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 07.08.2009 | TIF (889.08 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (2.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Articles of Association |
DOC | 108.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Articles of Association |
TIF | 47.29 KB | 02.05.2007 | 20.04.2007 | 3 |
Memorandum of Association |
TIF | 22.54 KB | 02.05.2007 | 20.04.2007 | 1 |
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 | 95.99 KB | 31.10.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.93 KB | 21.09.2022 | 28.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.04.2022 | 13.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.93 KB | 08.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.73 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 34.3 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 34.3 KB | 27.12.2021 | 21.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
70.17 KB | 27.12.2021 | 21.12.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
70.17 KB | 27.12.2021 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
199.6 KB | 17.12.2021 | 14.12.2021 | 1 | |
Application |
EDOC | 193.26 KB | 17.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.61 KB | 17.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
70.3 KB | 17.12.2021 | 14.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
214.74 KB | 13.11.2021 | 10.11.2021 | 2 | |
Application |
214.74 KB | 13.11.2021 | 10.11.2021 | 2 | |
Notice of a member of the Board regarding the resignation |
76.86 KB | 13.11.2021 | 10.11.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
76.86 KB | 13.11.2021 | 10.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 22.10.2020 | 22.10.2020 | 2 |
Articles of Association |
EDOC | 50.27 KB | 22.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 47.12 KB | 22.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 47.12 KB | 22.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 64.38 KB | 22.10.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
277.67 KB | 22.10.2020 | 21.10.2020 | 1 | |
Confirmation or consent to legal address |
277.67 KB | 22.10.2020 | 21.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 258.99 KB | 22.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.46 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 29.65 KB | 22.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 29.48 KB | 22.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 94.78 KB | 24.07.2020 | 22.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 24.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 24.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 16.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 163.13 KB | 16.04.2010 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 16.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 25.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 73.85 KB | 25.11.2009 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 20.01.2009 | 11.09.2008 | 1 |
Application |
TIF | 61.67 KB | 20.01.2009 | 08.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 20.01.2009 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 02.05.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 21.67 KB | 02.05.2007 | 25.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 02.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 02.05.2007 | 23.04.2007 | 2 |
Application |
TIF | 75.8 KB | 02.05.2007 | 20.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 02.05.2007 | 20.04.2007 | 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