WoodRiga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name WoodRiga SIA
Registration number, date 40203174772, 12.10.2018
VAT number LV40203174772 from 06.11.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2018
Legal address Mārkalnes iela 10, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.53 9.32 -1.44
Personal income tax (thousands, €) 0.45 0.25 0.47
Statutory social insurance contributions (thousands, €) 2.70 2.68 1.89
Average employees count 1 1 1
Received COVID-19 downtime support 20.04.2021, 500.00 €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2021
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   12.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2021
* 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

Natural person

50 % 1 400 € 1 € 1 400 04.08.2021 11.08.2021

Natural person

50 % 1 400 € 1 € 1 400 04.08.2021 11.08.2021

Apply information changes

"WoodRiga", SIA

Mārkalnes 10, Rīga, LV-1024 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  PDF (80.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.2 KB) €11.00

2018

Annual report 12.10.2018 - 31.12.2018 27.03.2019  PDF (78.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.83 KB 11.08.2021 04.08.2021 1

Amendments to the Articles of Association

DOCX 19.83 KB 11.08.2021 04.08.2021 1

Articles of Association

DOCX 18.37 KB 11.08.2021 04.08.2021 1

Articles of Association

DOCX 18.37 KB 11.08.2021 04.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.33 KB 11.08.2021 04.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.33 KB 11.08.2021 04.08.2021 1

Shareholders’ register

DOCX 19.39 KB 11.08.2021 04.08.2021 1

Shareholders’ register

DOCX 19.39 KB 11.08.2021 04.08.2021 1

Articles of Association

DOCX 72.06 KB 12.10.2018 10.10.2018 1

Memorandum of Association

DOCX 76.29 KB 12.10.2018 10.10.2018 1

Shareholders’ register

DOCX 18.57 KB 12.10.2018 10.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.54 KB 11.12.2024 11.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.12 KB 09.12.2024 06.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 11.08.2021 11.08.2021 2

Amendments to the Articles of Association

EDOC 29.53 KB 11.08.2021 04.08.2021 1

Articles of Association

EDOC 28.09 KB 11.08.2021 04.08.2021 1

Application

DOCX 44.44 KB 11.08.2021 04.08.2021 1

Application

DOCX 44.44 KB 11.08.2021 04.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.03 KB 11.08.2021 04.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.05 KB 11.08.2021 04.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.05 KB 11.08.2021 04.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.03 KB 11.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 11.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 11.08.2021 04.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.12 KB 11.08.2021 04.08.2021 1

Shareholders’ register

EDOC 29.1 KB 11.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 12.10.2018 12.10.2018 2

Application

DOCX 34.76 KB 12.10.2018 11.10.2018 4

Application

EDOC 44.04 KB 12.10.2018 11.10.2018 4

Announcement regarding the legal address

DOCX 37.1 KB 12.10.2018 10.10.2018 1

Announcement regarding the legal address

EDOC 38.39 KB 12.10.2018 10.10.2018 1

Articles of Association

EDOC 53.32 KB 12.10.2018 10.10.2018 1

Confirmation or consent to legal address

DOCX 2.43 MB 12.10.2018 10.10.2018 1

Confirmation or consent to legal address

EDOC 291.59 KB 12.10.2018 10.10.2018 1

Memorandum of Association

EDOC 57.04 KB 12.10.2018 10.10.2018 1

Shareholders’ register

EDOC 28.36 KB 12.10.2018 10.10.2018 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