Woodway, SIA
Limited Liability Company, Micro 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 | Removed from the register, 29.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Woodway" |
| Registration number, date | 40103390787, 09.03.2011 |
| VAT number | None (excluded 28.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Tomsona iela 39 k-1 – 29, Rīga, LV-1013 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.34 | -0.04 | 0.16 |
| Personal income tax (thousands, €) | 2.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.02.2024 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Garkalnes nov., Berģi, Zālīšu iela 1 - 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 2 | Until 06.05.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.08.2025 | PDF (80.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (179.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (431.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (577.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (740.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (730.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (261.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (249.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (354.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 WY Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ok-2014 Vadibas zinojums Woodway | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums Woodway | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums Woodway | DOCX | ||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums WY LV | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.07 KB | 24.02.2025 | 19.02.2025 | 1 |
Shareholders’ register |
TIF | 84.95 KB | 06.08.2018 | 03.08.2018 | 2 |
Shareholders’ register |
TIF | 111.96 KB | 22.02.2018 | 16.02.2018 | 3 |
Shareholders’ register |
TIF | 107.61 KB | 05.09.2014 | 27.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 25.08.2014 | 05.08.2014 | 1 |
Articles of Association |
TIF | 23.23 KB | 25.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 25.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 123.52 KB | 09.12.2013 | 25.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 24.09.2013 | 17.09.2013 | 1 |
Articles of Association |
TIF | 81.27 KB | 24.09.2013 | 17.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.22 KB | 24.09.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 100.77 KB | 24.09.2013 | 17.09.2013 | 3 |
Shareholders’ register |
TIF | 24.66 KB | 19.05.2011 | 13.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 19.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 30.86 KB | 19.05.2011 | 11.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.63 KB | 19.05.2011 | 11.05.2011 | 1 |
Memorandum of association |
TIF | 128.2 KB | 14.03.2011 | 08.03.2011 | 2 |
Articles of Association |
TIF | 59.02 KB | 14.03.2011 | 21.02.2011 | 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 | 89.54 KB | 27.08.2025 | 27.08.2025 | 1 |
Application |
EDOC | 273.89 KB | 29.08.2025 | 26.08.2025 | 2 |
Application |
EDOC | 59.29 KB | 25.06.2025 | 18.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.2 KB | 25.06.2025 | 18.06.2025 | 1 |
Application |
EDOC | 50.29 KB | 02.06.2025 | 28.05.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.78 KB | 02.06.2025 | 27.05.2025 | 1 |
Application |
EDOC | 53.59 KB | 28.04.2025 | 28.04.2025 | 2 |
Application |
EDOC | 55.16 KB | 24.02.2025 | 19.02.2025 | 1 |
Application |
EDOC | 53.82 KB | 07.11.2024 | 05.11.2024 | 3 |
Power of attorney, act of empowerment |
187.88 KB | 02.06.2025 | 14.10.2024 | 3 | |
Power of attorney, act of empowerment |
187.88 KB | 24.02.2025 | 14.10.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 125.73 KB | 02.06.2025 | 21.08.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 125.73 KB | 24.02.2025 | 21.08.2024 | 1 |
Application |
EDOC | 52.27 KB | 14.02.2024 | 01.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 14.02.2024 | 01.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 273.53 KB | 14.02.2024 | 02.01.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 122.17 KB | 15.08.2018 | 03.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 147.57 KB | 26.02.2018 | 16.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 22.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 135.02 KB | 20.05.2016 | 27.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.09 KB | 20.05.2016 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.69 KB | 20.05.2016 | 26.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 105.83 KB | 05.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 138.02 KB | 01.09.2014 | 26.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.09 KB | 01.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.74 KB | 01.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 25.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 80.29 KB | 25.08.2014 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 25.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 112.2 KB | 09.12.2013 | 26.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 09.12.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 24.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 94.66 KB | 24.09.2013 | 17.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 24.09.2013 | 17.09.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 39.01 KB | 24.09.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 24.09.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.08 KB | 24.09.2013 | 17.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.99 KB | 24.09.2013 | 13.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 538.52 KB | 01.09.2014 | 28.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 198.7 KB | 25.08.2014 | 28.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 202.13 KB | 24.09.2013 | 28.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 155.39 KB | 24.09.2013 | 27.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 19.05.2011 | 19.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 19.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 53.27 KB | 19.05.2011 | 13.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.05 KB | 19.05.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 19.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.39 KB | 14.03.2011 | 09.03.2011 | 2 |
Registration certificates |
TIF | 135.86 KB | 14.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 541.28 KB | 14.03.2011 | 01.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.3 KB | 14.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.56 KB | 14.03.2011 | 21.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.02 KB | 14.03.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 398.26 KB | 05.09.2014 | 29.08.2009 | 8 |
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