WOODLIFE LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
47 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOODLIFE LATVIA"
Registration number, date 40103250196, 24.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2009
Legal address Dārziņu iela 116, Rīga, LV-1063 Check address owners
Fixed capital 4 345 EUR , registered 17.02.2015 (registered payment 17.02.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.2 8.03 4.72
Personal income tax (thousands, €) 1.59 2.87 1.76
Statutory social insurance contributions (thousands, €) 2.6 5.14 2.95
Average employees count 1 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2009
* 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 % 4 345 € 1 € 4 345 Latvia 23.12.2014 17.02.2015

Apply information changes

ML

''WOODLIFE LATVIA'', SIA

Slokas 69, Jūrmala LV-2015 Check address owners

Kurināmais

Historical company names

Sabiedrība ar ierobežotu atbildību "B & J" Until 17.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (79.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.11.2020  PDF (79.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2020  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2019  PDF (81.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2018  PDF (81.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS2015WOODLIFE PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaBJvadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
GP-2012-veidlapaBJvadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-veidlapaBJvadibaszinojums PDF

2010

 Annual report 24.09.2009 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.62 KB 18.02.2015 23.12.2014 1

Articles of Association

 TIF 29.04 KB 18.02.2015 23.12.2014 1

Regulations for the increase/reduction of the equity

 TIF 28.27 KB 18.02.2015 23.12.2014 1

Shareholders’ register

TIF 33.44 KB 18.02.2015 23.12.2014 2

Shareholders’ register

TIF 8.35 KB 10.01.2011 30.12.2010 1

Articles of Association

 TIF 26.46 KB 16.10.2009 16.09.2009 1

Memorandum of Association

 TIF 35.6 KB 16.10.2009 16.09.2009 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

 TIF 51.73 KB 18.02.2015 17.02.2015 2

Application

 TIF 88.11 KB 18.02.2015 23.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.24 KB 18.02.2015 23.12.2014 1

Protocols/decisions of a company/organisation

 TIF 60.49 KB 18.02.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 10.01.2011 07.01.2011 2

Application

 TIF 123.51 KB 10.01.2011 30.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 71.54 KB 16.10.2009 24.09.2009 2

Registration certificates

 TIF 103.81 KB 16.10.2009 24.09.2009 1

Receipts on the publication and state fees

 TIF 69.66 KB 16.10.2009 21.09.2009 2

Announcement regarding the legal address

 TIF 13.4 KB 16.10.2009 16.09.2009 1

Application

 TIF 141.64 KB 16.10.2009 16.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 16.10.2009 06.09.2009 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