WOODINVEST, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "WOODINVEST" |
| Registration number, date | 50103259981, 23.11.2009 |
| VAT number | LV50103259981 from 10.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | "Medis", Tume, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.01.2019 |
| 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 07.01.2026 | 13 277.97 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 10 987.64 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 03.12.2025 | 15 449.17 | 0.00 | 0.00 | 0.00 | 05.12.2025 11:48 |
| 11.11.2025 | 8 909.28 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 12 804.94 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 14 305.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 11 322.76 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 12 016.96 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 11 903.64 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 13 742.01 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 11 336.71 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 11 265.84 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 24.07.2024 | 10 014.19 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 22.04.2024 | 3 727.93 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.12.2023 | 11 385.72 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 7 720.81 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 11.09.2023 | 15 464.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 752.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 095.10 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 13 101.42 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 848.55 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 12 239.10 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 361.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 9 574.39 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.12.2020 | 4 461.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 2 890.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 921.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 12 311.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 412.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 762.53 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 032.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 132.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 169.13 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 682.22 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 930.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 596.93 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 478.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 3 339.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 760.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 7 375.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 498.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 149.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 259.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 701.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 010.32 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 6 306.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 487.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 448.74 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 825.37 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 20 693.43 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 743.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 15 607.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 22 806.93 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 24 169.32 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 661.63 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 922.93 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 313.94 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 11 877.51 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 327.27 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 9 482.50 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 573.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 125.31 | 164.27 | 124.25 |
| Personal income tax (thousands, €) | 45.37 | 52.71 | 43.89 |
| Statutory social insurance contributions (thousands, €) | 85.65 | 115.55 | 88.70 |
| Average employees count | 16 | 20 | 19 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Kravu pārvadājumi pa autoceļiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* 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 % | 101 | € 28 | € 2 828 | 04.01.2019 | 23.01.2019 |
Historical addresses
| Rīga, Biķernieku iela 121 | Until 18.06.2012 | 14 years ago |
|---|---|---|
| Rīga, Caunes iela 10 k-1 - 19 | Until 21.03.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (471.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Woodinvest VadZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats 2019 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (178.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 23.11.2009 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.52 KB | 23.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 25.51 KB | 23.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 23.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 17.09.2012 | 13.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 20.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 20.83 KB | 20.06.2012 | 25.05.2012 | 2 |
Articles of Association |
TIF | 23.39 KB | 27.11.2009 | 10.11.2009 | 2 |
Memorandum of association |
TIF | 40.38 KB | 27.11.2009 | 10.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.95 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 42.95 KB | 21.03.2022 | 21.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 15.03.2019 | 15.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 40.52 KB | 23.01.2019 | 18.01.2019 | 1 |
Application |
EDOC | 54.4 KB | 23.01.2019 | 18.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 23.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 25.51 KB | 23.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.01.2019 | 04.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 23.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 23.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 03.06.2013 | 03.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.99 KB | 04.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 43.64 KB | 17.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 20.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 75.1 KB | 20.06.2012 | 13.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 20.06.2012 | 25.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 20.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.91 KB | 31.08.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.98 KB | 31.08.2011 | 31.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.47 KB | 01.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 27.11.2009 | 23.11.2009 | 2 |
Registration certificates |
TIF | 45.43 KB | 27.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 87.36 KB | 27.11.2009 | 17.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 27.11.2009 | 17.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 27.11.2009 | 10.11.2009 | 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