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SIA "WOODSERVICE"

Basic information
Status Registered
Name SIA "WOODSERVICE"
Legal form Limited Liability Company
Reg. No 40103462267
Reg. date 23.09.2011
Register Commercial Register
Legal Address Niklāva iela 8, Baloži, LV-2112
Registered share capital, date 2,840 EUR, 24.07.2015
Paid-in share capital, date 2,840 EUR, 24.07.2015
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40103462267 Registered Excluded
10.10.2011 22.09.2021
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 183,991 EUR Net profit 8,186 EUR Equity -9,674 EUR Date submitted21.08.2020 Number of employees 5
Year2018 Net sales 195,042 EUR Net profit -10,341 EUR Equity -17,854 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 98,770 EUR Net profit -4,471 EUR Equity -7,513 EUR Date submitted25.04.2018 Number of employees 4
Year2016 Net sales 112,975 EUR Net profit 1,796 EUR Equity -3,042 EUR Date submitted01.05.2017 Number of employees 3
Year2015 Net sales 151,249 EUR Net profit -36,379 EUR Equity -4,838 EUR Date submitted28.04.2016 Number of employees 5
Year2014 Net sales 157,809 EUR Net profit 8,679 EUR Equity 37,041 EUR Date submitted20.04.2015 Number of employees 4
Year2013 Net sales 165,100 LVL Net profit 10,304 LVL Equity 19,933 LVL Date submitted09.05.2014 Number of employees 2
Year2012 Net sales - Net profit - Equity - Date submitted17.05.2013 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions4,260 EUR Personal Income Tax0 EUR Other-4,260 EUR Total0 EUR Number of employees3
Year2020 Social Insurance Contributions7,100 EUR Personal Income Tax3,480 EUR Other-5,570 EUR Total5,010 EUR Number of employees7
Year2019 Social Insurance Contributions4,900 EUR Personal Income Tax2,930 EUR Other-3,520 EUR Total4,310 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.07.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
14.03.2013 Amendments to the Articles of Association 07.03.2013 (TIF)
Announcement regarding the legal address (1)
26.09.2011 Announcement regarding the legal address 20.09.2011 (TIF) •
Annual report (full) (12)
21.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
17.05.2013 2012 Annual report (full) (TIF)
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Application (13)
26.10.2021 Application 22.10.2021 (EDOC) •
26.10.2021 Application 22.10.2021 (DOC) •
26.10.2021 Application 22.10.2021 (doc) •
05.08.2021 Application 30.07.2021 (edoc) •
05.08.2021 Application 30.07.2021 (DOC) •
05.08.2021 Application 30.07.2021 (doc) •
15.11.2016 Application 22.10.2016 (TIF) •
31.07.2015 Application 17.07.2015 (TIF) •
14.03.2013 Application 08.03.2013 (TIF) •
22.02.2013 Application 18.02.2013 (TIF) •
22.02.2013 Application 10.01.2013 (TIF) •
15.05.2012 Application 08.05.2012 (TIF) •
26.09.2011 Application 20.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.05.2012 Application of shareholders or third persons for the acquisition of shares 08.05.2012 (TIF) •
Articles of Association (6)
05.08.2021 Articles of Association 23.07.2021 (DOC)
05.08.2021 Articles of Association 23.07.2021 (doc)
05.08.2021 Articles of Association 23.07.2021 (edoc) •
31.07.2015 Articles of Association 17.07.2015 (TIF)
14.03.2013 Articles of Association 08.03.2013 (TIF)
26.09.2011 Articles of Association 20.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.03.2013 Bank statements or other document regarding the payment of the equity 07.03.2013 (TIF) •
Confirmation or consent to legal address (7)
05.08.2021 Confirmation or consent to legal address 21.07.2021 (edoc) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (DOC) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (JPEG) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (doc) •
31.07.2015 Confirmation or consent to legal address 17.07.2015 (TIF) •
22.02.2013 Confirmation or consent to legal address 04.01.2013 (TIF) •
26.09.2011 Confirmation or consent to legal address 20.09.2011 (TIF) •
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Decisions / letters / protocols of public notaries (11)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
14.03.2013 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
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Memorandum of Association (1)
26.09.2011 Memorandum of Association 20.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
27.10.2021 Notice of a member of the Board regarding the resignation 22.10.2021 (DOC) •
27.10.2021 Notice of a member of the Board regarding the resignation 22.10.2021 (doc) •
27.10.2021 Notice of a member of the Board regarding the resignation 22.10.2021 (edoc) •
Orders/request/cover notes of court bailiffs (1)
09.03.2022 Orders/request/cover notes of court bailiffs 09.03.2022 (PDF) •
Power of attorney, act of empowerment (1)
31.07.2015 Power of attorney, act of empowerment 17.07.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
05.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOC) •
05.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (doc) •
31.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
14.03.2013 Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
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Registration certificates (1)
26.09.2011 Registration certificates 23.09.2011 (TIF) •
Shareholders’ register (9)
05.08.2021 Shareholders’ register 22.07.2021 (DOC)
05.08.2021 Shareholders’ register 22.07.2021 (doc)
05.08.2021 Shareholders’ register 22.07.2021 (edoc) •
15.11.2016 Shareholders’ register 26.10.2016 (TIF)
31.07.2015 Shareholders’ register 17.07.2015 (TIF)
31.07.2015 Shareholders’ register 17.07.2015 (TIF)
14.03.2013 Shareholders’ register 08.03.2013 (TIF)
22.02.2013 Shareholders’ register 18.02.2013 (TIF)
15.05.2012 Shareholders’ register 08.05.2012 (TIF)
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2022 (1)
09.03.2022 Orders/request/cover notes of court bailiffs 09.03.2022 (PDF) •
2021 (26)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
27.10.2021 Notice of a member of the Board regarding the resignation 22.10.2021 (DOC) •
27.10.2021 Notice of a member of the Board regarding the resignation 22.10.2021 (doc) •
27.10.2021 Notice of a member of the Board regarding the resignation 22.10.2021 (edoc) •
26.10.2021 Application 22.10.2021 (EDOC) •
26.10.2021 Application 22.10.2021 (DOC) •
26.10.2021 Application 22.10.2021 (doc) •
05.08.2021 Application 30.07.2021 (edoc) •
05.08.2021 Application 30.07.2021 (DOC) •
05.08.2021 Application 30.07.2021 (doc) •
05.08.2021 Articles of Association 23.07.2021 (DOC)
05.08.2021 Articles of Association 23.07.2021 (doc)
05.08.2021 Articles of Association 23.07.2021 (edoc) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (edoc) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (DOC) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (JPEG) •
05.08.2021 Confirmation or consent to legal address 21.07.2021 (doc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (edoc) •
05.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOC) •
05.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (doc) •
05.08.2021 Shareholders’ register 22.07.2021 (DOC)
05.08.2021 Shareholders’ register 22.07.2021 (doc)
05.08.2021 Shareholders’ register 22.07.2021 (edoc) •
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2020 (1)
21.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (5)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (4)
15.11.2016 Application 22.10.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF) •
15.11.2016 Shareholders’ register 26.10.2016 (TIF)
28.04.2016 2015 Annual report (full) (PDF)
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2015 (10)
31.07.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
31.07.2015 Application 17.07.2015 (TIF) •
31.07.2015 Articles of Association 17.07.2015 (TIF)
31.07.2015 Confirmation or consent to legal address 17.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
31.07.2015 Power of attorney, act of empowerment 17.07.2015 (TIF) •
31.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
31.07.2015 Shareholders’ register 17.07.2015 (TIF)
31.07.2015 Shareholders’ register 17.07.2015 (TIF)
20.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (15)
17.05.2013 2012 Annual report (full) (TIF)
14.03.2013 Amendments to the Articles of Association 07.03.2013 (TIF)
14.03.2013 Application 08.03.2013 (TIF) •
14.03.2013 Articles of Association 08.03.2013 (TIF)
14.03.2013 Bank statements or other document regarding the payment of the equity 07.03.2013 (TIF) •
14.03.2013 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
14.03.2013 Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
14.03.2013 Shareholders’ register 08.03.2013 (TIF)
22.02.2013 Application 18.02.2013 (TIF) •
22.02.2013 Application 10.01.2013 (TIF) •
22.02.2013 Confirmation or consent to legal address 04.01.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
22.02.2013 Shareholders’ register 18.02.2013 (TIF)
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2012 (4)
15.05.2012 Application 08.05.2012 (TIF) •
15.05.2012 Application of shareholders or third persons for the acquisition of shares 08.05.2012 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
15.05.2012 Shareholders’ register 08.05.2012 (TIF)
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2011 (7)
26.09.2011 Announcement regarding the legal address 20.09.2011 (TIF) •
26.09.2011 Application 20.09.2011 (TIF) •
26.09.2011 Articles of Association 20.09.2011 (TIF)
26.09.2011 Confirmation or consent to legal address 20.09.2011 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
26.09.2011 Memorandum of Association 20.09.2011 (TIF)
26.09.2011 Registration certificates 23.09.2011 (TIF) •
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