WOODCRAFT, SIA
Limited Liability 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, 03.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WOODCRAFT" |
| Registration number, date | 40103204816, 08.12.2008 |
| VAT number | None (excluded 12.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2008 |
| Legal address | Pūces iela 45 – 15A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.40 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "REFERMER" | Until 20.05.2011 | 15 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Dārza iela 7-3 | Until 05.02.2015 | 11 years ago |
|---|---|---|
| Rīga, Pudiķa iela 23-1 | Until 05.07.2010 | 16 years ago |
| Ādažu nov., Ādaži, Dārza iela 14 | Until 20.05.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 REFERMER. | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (234.21 KB) | ||
2008 |
Annual report | 03.02.2009 | TIFF (113.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
277.79 KB | 12.06.2015 | 12.06.2015 | 1 | |
Articles of Association |
275.9 KB | 12.06.2015 | 11.06.2015 | 1 | |
Shareholders’ register |
291.1 KB | 12.06.2015 | 11.06.2015 | 1 | |
Shareholders’ register |
352.38 KB | 05.02.2015 | 04.02.2015 | 1 | |
Articles of Association |
TIF | 34.75 KB | 23.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 23.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 07.07.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 46.63 KB | 10.06.2009 | 05.12.2008 | 2 |
Memorandum of Association |
TIF | 30.57 KB | 10.06.2009 | 05.12.2008 | 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 | 103.98 KB | 03.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 13.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 12.12.2016 | 12.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 08.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
250.72 KB | 12.06.2015 | 12.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
212.84 KB | 12.06.2015 | 11.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 05.02.2015 | 05.02.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 154.28 KB | 05.02.2015 | 27.01.2015 | 1 |
Announcement regarding the legal address |
395.07 KB | 02.02.2015 | 27.01.2015 | 1 | |
Application |
369.87 KB | 02.02.2015 | 27.01.2015 | 3 | |
Consent of a member of the Board / executive director |
122.93 KB | 02.02.2015 | 27.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
327.69 KB | 02.02.2015 | 27.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.85 KB | 23.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 143.17 KB | 23.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 415.35 KB | 23.05.2011 | 11.05.2011 | 6 |
Consent of members of the supervisory board |
TIF | 70.71 KB | 23.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 23.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 07.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 148.9 KB | 07.07.2010 | 19.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.09 KB | 07.07.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 10.06.2009 | 08.12.2008 | 2 |
Registration certificates |
TIF | 24.66 KB | 10.06.2009 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 10.06.2009 | 05.12.2008 | 1 |
Application |
TIF | 168.54 KB | 10.06.2009 | 05.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 10.06.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.78 KB | 10.06.2009 | 05.12.2008 | 2 |
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