WOODINVEST LATVIA, SIA
Limited Liability Company
Informational products
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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, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WOODINVEST LATVIA" |
| Registration number, date | 40103316619, 26.08.2010 |
| VAT number | None (excluded 15.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Rāmavas iela 40, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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, €) | 0.04 | 8.50 | 11.29 |
| Personal income tax (thousands, €) | 0 | 2.21 | 3.40 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.49 | 5.57 |
| Average employees count | 1 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| SIA "AP Paletes" | Until 04.01.2012 | 13 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Rītupes iela 6 | Until 17.01.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.07.2016.
Case number: C33619516 Started 27.07.2016,
ended 28.03.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.03.2017 |
30.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.07.2016 |
28.07.2016 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Rīgas rajona tiesa (1000055247)
|
27.07.2016 |
28.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (188.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.89 KB | 05.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 29.66 KB | 05.01.2012 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 05.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 46.36 KB | 31.08.2010 | 08.07.2010 | 1 |
Memorandum of Association |
TIF | 30.12 KB | 31.08.2010 | 08.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.65 KB | 31.03.2017 | 31.03.2017 | 1 |
Notary’s decision |
RTF | 178.38 KB | 31.03.2017 | 31.03.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 30.03.2017 | 30.03.2017 | 1 |
Notary’s decision |
RTF | 179.83 KB | 30.03.2017 | 30.03.2017 | 1 |
Court decision/judgement |
DOC | 105 KB | 29.03.2017 | 28.03.2017 | 3 |
Court decision/judgement |
DOC | 105 KB | 29.03.2017 | 28.03.2017 | 3 |
Court decision/judgement |
EDOC | 87.9 KB | 29.03.2017 | 28.03.2017 | 3 |
Application in Insolvency proceedings |
281.42 KB | 28.03.2017 | 28.03.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 297.26 KB | 28.03.2017 | 28.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.03.2017 | 27.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.03.2017 | 27.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.82 KB | 28.03.2017 | 27.03.2017 | 1 |
Notary’s decision |
TIF | 65.87 KB | 28.07.2016 | 28.07.2016 | 2 |
Court decision/judgement |
TIF | 201.66 KB | 28.07.2016 | 27.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 05.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 17.71 KB | 05.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 126.84 KB | 05.01.2012 | 29.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 05.01.2012 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 282.18 KB | 05.01.2012 | 12.12.2011 | 10 |
Statement of the Board regarding the payment of the equity |
TIF | 7.23 KB | 05.01.2012 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 19.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 19.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 76.74 KB | 19.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 31.08.2010 | 26.08.2010 | 1 |
Registration certificates |
TIF | 68.36 KB | 31.08.2010 | 26.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 31.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 323.67 KB | 31.08.2010 | 12.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 9.07 KB | 31.08.2010 | 08.07.2010 | 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