WOODEN SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
206 by profit
190 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WOODEN SERVISS"
Registration number, date 43603083620, 31.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2018
Legal address Rīgas iela 12, Jelgava, LV-3002 Check address owners
Fixed capital 1 EUR, registered payment 31.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.52 0.57 4.79
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018
* 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 % 1 € 1 € 1 Latvia 31.08.2018 31.08.2018

Apply information changes

ML

"Wooden Serviss", SIA

Rīgas 12, Jelgava, LV-3002 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (294.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (551.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (549.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (549.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (549.53 KB) €11.00

2018

Annual report 31.08.2018 - 31.12.2018 02.05.2019  PDF (537.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.81 KB 31.08.2018 27.08.2018 1

Memorandum of Association

DOCX 14.24 KB 31.08.2018 27.08.2018 1

Shareholders’ register

DOCX 18.25 KB 31.08.2018 27.08.2018 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 70.3 KB 31.08.2018 31.08.2018 2

Announcement regarding the legal address

DOCX 14.46 KB 31.08.2018 27.08.2018 1

Announcement regarding the legal address

EDOC 24.25 KB 31.08.2018 27.08.2018 1

Articles of Association

EDOC 24.59 KB 31.08.2018 27.08.2018 1

Application

DOCX 37.33 KB 31.08.2018 27.08.2018 1

Application

EDOC 46.56 KB 31.08.2018 27.08.2018 1

Confirmation or consent to legal address

PDF 298.16 KB 31.08.2018 27.08.2018 1

Confirmation or consent to legal address

EDOC 251.58 KB 31.08.2018 27.08.2018 1

Memorandum of Association

EDOC 24.13 KB 31.08.2018 27.08.2018 1

Shareholders’ register

EDOC 28.05 KB 31.08.2018 27.08.2018 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