WOODII, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību WOODII
Registration number, date 40203345629, 14.09.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2021
Legal address J. Rozentāla iela 20 – 58, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR , registered 14.09.2021 (registered payment 14.09.2021: 1 400 EUR)
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2021
Latvia Latvia

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   14.09.2021
* 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

SIA "DSSL"

Reg. no. 40103861829
Rīga, Matīsa iela 93 - 42

100 % 2 800 € 1 € 2 800 Latvia 14.09.2021 14.09.2021

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 15.01.2026  PDF (77.17 KB)

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (77.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (77.32 KB) €11.00

2022

Annual report 14.09.2021 - 31.12.2022 03.09.2023  PDF (77.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.3 KB 14.09.2021 25.08.2021 1

Articles of Association

DOCX 20.3 KB 14.09.2021 25.08.2021 1

Memorandum of Association

DOCX 26.99 KB 14.09.2021 25.08.2021 1

Memorandum of Association

DOCX 26.99 KB 14.09.2021 25.08.2021 1

Shareholders’ register

DOCX 18.76 KB 14.09.2021 25.08.2021 1

Shareholders’ register

DOCX 18.76 KB 14.09.2021 25.08.2021 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 66 KB 14.09.2021 14.09.2021 2

Application

DOCX 37.92 KB 14.09.2021 10.09.2021 1

Application

DOCX 37.92 KB 14.09.2021 10.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.36 KB 14.09.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.36 KB 14.09.2021 31.08.2021 1

Articles of Association

EDOC 25.66 KB 14.09.2021 25.08.2021 1

Memorandum of Association

EDOC 30 KB 14.09.2021 25.08.2021 1

Shareholders’ register

EDOC 24.83 KB 14.09.2021 25.08.2021 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