WoodB, 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, 17.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA WoodB |
| Registration number, date | 40103910077, 29.06.2015 |
| VAT number | None (excluded 06.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Mehanizācijas iela 7 – 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu ražošana (32.40) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MODELERA" | Until 28.07.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 7-64 | Until 26.08.2015 | 10 years ago |
|---|---|---|
| Tukuma nov., Tukums, Baznīcas iela 12A - 10 | Until 28.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (450.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (475.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (378.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (105.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (104.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (166.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (325.16 KB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.14 KB | 28.07.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.14 KB | 28.07.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 24.41 KB | 28.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 24.41 KB | 28.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
TIF | 88.4 KB | 13.08.2020 | 04.08.2020 | 2 |
Articles of Association |
TIF | 40.56 KB | 25.11.2016 | 31.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.19 KB | 25.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
TIF | 127.77 KB | 25.11.2016 | 31.10.2016 | 5 |
Shareholders’ register |
TIF | 58.35 KB | 25.11.2016 | 31.10.2016 | 2 |
Articles of Association |
TIF | 15.96 KB | 18.08.2015 | 25.06.2015 | 1 |
Memorandum of Association |
TIF | 33.25 KB | 18.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 239.74 KB | 18.08.2015 | 25.06.2015 | 2 |
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 | 97.04 KB | 10.04.2025 | 10.04.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.25 KB | 24.10.2024 | 23.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 09.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 28.07.2022 | 28.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 28.07.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 28.07.2022 | 28.07.2022 | 1 |
Application |
DOCX | 67.48 KB | 28.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 67.48 KB | 28.07.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 28.07.2022 | 26.07.2022 | 1 |
Articles of Association |
EDOC | 30.1 KB | 28.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 109.71 KB | 13.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 25.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 1.22 MB | 25.11.2016 | 01.11.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 25.11.2016 | 31.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.53 KB | 25.11.2016 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 25.11.2016 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 25.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 31.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 103.41 KB | 31.08.2015 | 21.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.44 KB | 25.11.2016 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 18.08.2015 | 29.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.89 KB | 18.08.2015 | 26.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 18.08.2015 | 25.06.2015 | 1 |
Application |
TIF | 951.89 KB | 18.08.2015 | 25.06.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.65 KB | 18.08.2015 | 25.06.2015 | 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