Woodflex, 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 2024
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 | SIA Woodflex |
| Registration number, date | 40203001180, 16.06.2016 |
| VAT number | LV40203001180 from 18.01.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Tapešu iela 52 – 37, Rīga, LV-1083 Check address owners |
| Fixed capital | 9 004 EUR, registered payment 02.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Woodflex, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 09.06.2022, taxpayer Woodflex, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2022 | 0.00 | 09.06.2022 11:28 | |||
| 26.04.2022 | 1 522.38 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.09.2020 | 850.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 194.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 136.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 575.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 221.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2019 | 2 389.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 804.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 080.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 708.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 097.42 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 901.70 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 354.50 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 448.89 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 403.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 797.95 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 427.18 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 422.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 445.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 557.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 364.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -13.29 | -3.96 | -23.40 |
| Personal income tax (thousands, €) | 6.55 | 10.74 | 8.21 |
| Statutory social insurance contributions (thousands, €) | 16.13 | 23.67 | 16.36 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.06.2016 |
* 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 % | 9 004 | € 1 | € 9 004 | 24.01.2023 | 02.02.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (82.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (82.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (82.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (690.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataju sapulces protokols 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 19.04.2017 | PDF (415.67 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.37 KB | 02.02.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 28.84 KB | 02.02.2023 | 24.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.4 KB | 02.02.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 02.02.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 19.57 KB | 02.02.2023 | 24.01.2023 | 1 |
Articles of Association |
DOC | 127.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 127.5 KB | 13.06.2016 | 13.06.2016 | 1 |
Memorandum of Association |
DOC | 135.5 KB | 13.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
1.65 MB | 13.06.2016 | 13.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.68 KB | 02.02.2023 | 24.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.86 KB | 02.02.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 02.02.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 16.06.2016 | 16.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 27.06.2016 | 13.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 13.06.2016 | 13.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 72.72 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 65.72 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOC | 75.5 KB | 13.06.2016 | 13.06.2016 | 3 |
Application |
EDOC | 45.14 KB | 13.06.2016 | 13.06.2016 | 3 |
Memorandum of Association |
EDOC | 71.42 KB | 13.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 13.06.2016 | 13.06.2016 | 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