Woodstem Latvia, SIA
Limited Liability 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.
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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 "Woodstem Latvia" |
| Registration number, date | 40203649553, 19.05.2025 |
| VAT number | LV40203649553 from 12.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2025 |
| Legal address | Parka iela 11 – 5, Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Woodstem ASReg. no. 17014147
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 19.05.2025 | 19.05.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 43.01 KB | 19.05.2025 | 06.05.2025 | 1 |
Articles of Association |
ASICE | 33.96 KB | 19.05.2025 | 05.05.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1000.83 KB | 19.05.2025 | 29.04.2025 | 1 |
Memorandum of Association |
ASICE | 36.11 KB | 19.05.2025 | 25.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.41 KB | 19.05.2025 | 13.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 267.3 KB | 19.05.2025 | 12.05.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.67 KB | 19.05.2025 | 05.05.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.99 KB | 19.05.2025 | 05.05.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 28.05 KB | 19.05.2025 | 05.05.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 28.16 KB | 19.05.2025 | 05.05.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 28.07 KB | 19.05.2025 | 05.05.2025 | 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