WOODERA, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOODERA" |
| Registration number, date | 40103301153, 17.06.2010 |
| VAT number | None (excluded 01.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | "Eranda", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.23 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | -0.04 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nojaukšana (43.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mālpils Biotehnoloģiju Centrs"Reg. no. 50103456031
|
89.98 % | 2 560 | € 1 | € 2 560 | Latvia | 17.09.2021 | 22.09.2021 |
Natural person |
10.02 % | 285 | € 1 | € 285 | 17.09.2021 | 22.09.2021 |
Historical addresses
| Rīga, Zaubes iela 1-15 | Until 25.05.2011 | 14 years ago |
|---|---|---|
| Mālpils nov., "Eranda" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.12.2024 | PDF (97.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.12.2024 | PDF (99.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.12.2024 | PDF (99.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.12.2024 | PDF (99.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2021 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.12.2019 | PDF (82.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2019 | PDF (84.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2017 | PDF (83.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014woodera (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013woodera | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2012 woodera | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsWOO | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.26 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.26 KB | 22.09.2021 | 17.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.99 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 15.42 KB | 21.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.65 KB | 21.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 21.02.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 12.25 KB | 21.02.2012 | 01.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.67 KB | 21.02.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 8.32 KB | 21.02.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 15.2 KB | 30.06.2010 | 10.06.2010 | 1 |
Memorandum of Association |
TIF | 18.88 KB | 30.06.2010 | 10.06.2010 | 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 | 62.51 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 58.13 KB | 22.09.2021 | 17.09.2021 | 12 |
Application |
DOCX | 58.13 KB | 22.09.2021 | 17.09.2021 | 12 |
Shareholders’ register |
EDOC | 27.5 KB | 22.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.97 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 27.93 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 24.75 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 37.51 KB | 21.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.12 KB | 21.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 21.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 21.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 21.02.2012 | 16.02.2012 | 1 |
Submission/Application |
TIF | 12.81 KB | 21.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 79.77 KB | 21.02.2012 | 01.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.19 KB | 21.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 21.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 97.31 KB | 27.05.2011 | 24.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 30.06.2010 | 17.06.2010 | 1 |
Registration certificates |
TIF | 24.13 KB | 30.06.2010 | 17.06.2010 | 1 |
Application |
TIF | 132.24 KB | 30.06.2010 | 14.06.2010 | 4 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 30.06.2010 | 14.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 30.06.2010 | 10.06.2010 | 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