Woody Group, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Woody Group" |
| Registration number, date | 44103130231, 10.10.2019 |
| VAT number | LV44103130231 from 03.02.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2019 |
| Legal address | Eduarda Smiļģa iela 8A – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Woody Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 5.28 | -0.29 | 2.25 |
| Personal income tax (thousands, €) | 5.64 | 2.91 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 4.20 | 5.69 | 3.56 |
| Average employees count | 2 | 3 | 2 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.08.2025 | 04.09.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEŽU FONDI" | Until 01.04.2025 | 8.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REKLĀMRAKSTS" | Until 19.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD.ZIN.ME U FONDI 2024.docx | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN.ME U FONDI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN.MEZU FONDI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN.MEZU FONDI | |||||
2019 |
Annual report | 10.10.2019 - 31.12.2019 | 29.06.2020 | PDF (79.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.61 KB | 04.09.2025 | 28.08.2025 | 1 |
Articles of Association |
EDOC | 20.77 KB | 01.04.2025 | 25.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 28.92 KB | 18.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
EDOC | 32.03 KB | 02.08.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 28.95 KB | 18.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 19.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOC | 13 KB | 19.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 19.11.2020 | 17.11.2020 | 1 |
Articles of Association |
TIF | 15.13 KB | 08.10.2019 | 27.08.2019 | 1 |
Memorandum of Association |
TIF | 38.8 KB | 08.10.2019 | 27.08.2019 | 1 |
Shareholders’ register |
TIF | 41.45 KB | 08.10.2019 | 27.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.09 KB | 04.09.2025 | 01.09.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.76 KB | 04.09.2025 | 28.08.2025 | 1 |
Application |
EDOC | 51.08 KB | 01.04.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 01.04.2025 | 25.03.2025 | 1 |
Application |
EDOC | 68.12 KB | 18.07.2023 | 14.07.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.43 KB | 02.08.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.11.2020 | 19.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 11.94 KB | 19.11.2020 | 17.11.2020 | 1 |
Articles of Association |
EDOC | 11.72 KB | 19.11.2020 | 17.11.2020 | 1 |
Application |
DOC | 42.5 KB | 19.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 18.02 KB | 19.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 19.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.31 KB | 19.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 12.19 KB | 19.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 10.10.2019 | 10.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 08.10.2019 | 01.10.2019 | 1 |
Application |
TIF | 147.67 KB | 08.10.2019 | 27.08.2019 | 4 |
Appraisal reports |
TIF | 27.14 KB | 08.10.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 28.08.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 28.08.2019 | 27.08.2019 | 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.
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