Woodmaster, 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 | SIA "Woodmaster" |
| Registration number, date | 40003950957, 29.08.2007 |
| VAT number | LV40003950957 from 04.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2007 |
| Legal address | Parka iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Woodmaster, 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
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, €) | 60.77 | -48.40 | 89.81 |
| Personal income tax (thousands, €) | 121.41 | 126.93 | 73.60 |
| Statutory social insurance contributions (thousands, €) | 220.54 | 169.15 | 116.78 |
| Average employees count | 26 | 22 | 18 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
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. | 30.08.2010 |
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. | 31.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 12.06.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
"Woodmaster", SIA
Parka 3, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Mežizstrāde
Historical addresses
| Rīgas rajons, Baloži, Krišjāņa Barona iela 4-46 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Krišjāņa Barona iela 4 - 46 | Until 13.11.2017 | 8 years ago |
| Rīga, Bauskas iela 58 - 1 | Until 07.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums lv Woodmaster 2024 | |||||
| Vad.zin.2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
| Woodmaster 2022 Rev atz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021VadibasZinojums | |||||
| Revidents2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020Vadibas zinojums | |||||
| 2020 Revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 revidenta zi ojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016wdm vad | |||||
| 2016zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.zinojumsW | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (241.3 KB) | |
2008 |
Annual report: Board statement | 29.08.2007 - 31.12.2008 | 27.04.2009 | ZIP (4.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 210.62 KB | 08.11.2017 | 12.06.2017 | 7 |
Shareholders’ register |
TIF | 64.24 KB | 08.11.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 13.06.2017 | 12.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 27.04 KB | 31.08.2010 | 13.08.2010 | 1 |
Articles of Association |
TIF | 246.07 KB | 31.08.2010 | 13.08.2010 | 5 |
Shareholders’ register |
TIF | 10.62 KB | 30.01.2008 | 23.01.2008 | 1 |
Articles of Association |
TIF | 123.47 KB | 18.09.2007 | 13.08.2007 | 5 |
Memorandum of Association |
TIF | 22.95 KB | 18.09.2007 | 13.08.2007 | 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 | 62.78 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 52.47 KB | 07.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 52.47 KB | 07.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 130.49 KB | 08.11.2017 | 12.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 13.06.2017 | 12.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.22 KB | 13.06.2017 | 08.06.2017 | 1 |
Other documents |
TIF | 32.84 KB | 05.10.2017 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 01.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 106.29 KB | 01.11.2013 | 28.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 31.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 295.77 KB | 31.08.2010 | 25.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 42.93 KB | 31.08.2010 | 13.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 31.08.2010 | 13.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 30.01.2008 | 28.01.2008 | 2 |
Application |
TIF | 58.23 KB | 30.01.2008 | 23.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 30.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 30.01.2008 | 23.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 18.09.2007 | 29.08.2007 | 1 |
Registration certificates |
TIF | 22.65 KB | 18.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.68 KB | 18.09.2007 | 14.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 18.09.2007 | 13.08.2007 | 1 |
Application |
TIF | 113.39 KB | 18.09.2007 | 13.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 18.09.2007 | 13.08.2007 | 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