Woodstoune, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Woodstoune"
Registration number, date 44103096497, 31.10.2014
VAT number None (excluded 17.03.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2014
Legal address "Upzemnieki", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 50 EUR, registered payment 31.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2020, taxpayer Woodstoune, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2020 227.44 0.00 0.00 0.00 18.02.2020 16:58
07.05.2018 563.68 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 1 249.15 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 280.44 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 775.59 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 372.34 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 1.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 16.07.2019
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   31.10.2014
* 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 % 50 € 1 € 50 31.10.2014 31.10.2014

Historical addresses

Raunas nov., Raunas pag., "Upzemnieki" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
GADA PARSKATS2021 wood PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (733.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (735.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
gp 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
gp 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (102.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 31.10.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.21 KB 31.10.2014 23.10.2014 1

Memorandum of association

TIF 48.57 KB 31.10.2014 23.10.2014 2

Shareholders’ register

TIF 42.49 KB 31.10.2014 23.10.2014 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 75.61 KB 31.10.2014 31.10.2014 2

Application

TIF 617.77 KB 31.10.2014 27.10.2014 7

Bank statements or other document regarding the payment of the equity

TIF 20.96 KB 31.10.2014 27.10.2014 1

Confirmation or consent to legal address

TIF 14.79 KB 31.10.2014 27.10.2014 1

Announcement regarding the legal address

TIF 10.8 KB 31.10.2014 23.10.2014 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