WOODSTONE, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 08.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOODSTONE" |
| Registration number, date | 40003838277, 04.07.2006 |
| VAT number | None (excluded 31.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2006 |
| Legal address | Skuju iela 8 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 988 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsWoodstone10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.08.2010 | RAR (13.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.09.2009 | RAR (16.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.39 KB | 23.09.2011 | 03.04.2008 | 1 |
Articles of Association |
TIF | 19.65 KB | 23.09.2011 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 23.09.2011 | 03.04.2008 | 1 |
Articles of Association |
TIF | 17.77 KB | 23.09.2011 | 20.06.2006 | 1 |
Memorandum of association |
TIF | 47.05 KB | 23.09.2011 | 20.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.91 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.03 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 03.07.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.26 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 28.01.2014 | 28.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.33 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.84 KB | 23.01.2014 | 23.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 25.29 KB | 23.01.2014 | 23.01.2014 | 2 |
Notary’s decision |
EDOC | 71.63 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.7 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 23.09.2011 | 25.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 23.09.2011 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 23.09.2011 | 13.08.2009 | 2 |
Application |
TIF | 117.73 KB | 23.09.2011 | 11.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 23.09.2011 | 11.04.2008 | 2 |
Application |
TIF | 195.16 KB | 23.09.2011 | 04.04.2008 | 5 |
Other documents |
TIF | 18.06 KB | 23.09.2011 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 23.09.2011 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 23.09.2011 | 04.07.2006 | 2 |
Registration certificates |
TIF | 23.77 KB | 23.09.2011 | 04.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 23.09.2011 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 7.17 KB | 23.09.2011 | 29.06.2006 | 2 |
Application |
TIF | 209.24 KB | 23.09.2011 | 21.06.2006 | 8 |
Announcement regarding the legal address |
TIF | 9.28 KB | 23.09.2011 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.69 KB | 23.09.2011 | 20.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 23.09.2011 | 3 |
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