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SIA "WOODPRO"

Basic information
Status Registered
Name SIA "WOODPRO"
Legal form Limited Liability Company
Reg. No 40103498334
Reg. date 06.01.2012
Register Commercial Register
Legal Address Ķiršu iela 6, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 498,005 EUR, 16.06.2015
Paid-in share capital, date 498,005 EUR, 16.06.2015
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40103498334 Registered Excluded
17.01.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 17,981,253 EUR Net profit 2,886,334 EUR Equity 7,990,691 EUR Date submitted22.07.2021 Number of employees 133
Year2019 Net sales 13,461,340 EUR Net profit 2,041,451 EUR Equity 5,104,357 EUR Date submitted02.06.2020 Number of employees 99
Year2018 Net sales 9,942,302 EUR Net profit 887,240 EUR Equity 3,562,906 EUR Date submitted09.05.2019 Number of employees 82
Year2017 Net sales 8,297,444 EUR Net profit 793,458 EUR Equity 2,675,666 EUR Date submitted21.04.2018 Number of employees 70
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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 - - - - -
Year2024 Social Insurance Contributions653,280 EUR Personal Income Tax332,150 EUR Other-510,020 EUR Total475,410 EUR Number of employees94
Year2023 Social Insurance Contributions754,400 EUR Personal Income Tax383,310 EUR Other-745,730 EUR Total391,980 EUR Number of employees113
Year2022 Social Insurance Contributions1,076,010 EUR Personal Income Tax560,590 EUR Other-1,521,090 EUR Total115,510 EUR Number of employees167
Year2021 Social Insurance Contributions992,540 EUR Personal Income Tax514,840 EUR Other-1,025,030 EUR Total482,350 EUR Number of employees156
Year2020 Social Insurance Contributions800,100 EUR Personal Income Tax397,730 EUR Other-691,410 EUR Total506,420 EUR Number of employees125
Year2019 Social Insurance Contributions597,970 EUR Personal Income Tax301,460 EUR Other-375,590 EUR Total523,840 EUR Number of employees96
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.06.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
Announcement regarding the legal address (1)
10.01.2012 Announcement regarding the legal address 04.01.2012 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (9)
10.05.2022 Application 09.05.2022 (docx) •
10.05.2022 Application 09.05.2022 (docx) •
10.05.2022 Application 09.05.2022 (DOCX) •
10.05.2022 Application 09.05.2022 (edoc) •
01.12.2021 Application 14.10.2021 (TIF) •
20.12.2019 Application 16.12.2019 (TIF) •
27.06.2015 Application 02.06.2015 (TIF) •
23.04.2012 Application 10.04.2012 (TIF) •
10.01.2012 Application 05.01.2012 (TIF) •
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Articles of Association (3)
16.11.2021 Articles of Association 14.10.2021 (TIF)
27.06.2015 Articles of Association 02.06.2015 (TIF)
10.01.2012 Articles of Association 04.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.01.2012 Bank statements or other document regarding the payment of the equity 05.01.2012 (TIF) •
Confirmation or consent to legal address (1)
10.01.2012 Confirmation or consent to legal address 19.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
10.01.2012 Consent of a member of the Board / executive director 03.01.2012 (TIF) •
Copy of the personal identification document (1)
20.12.2019 Copy of the personal identification document 28.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (11)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
27.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
09.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (34)
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
06.05.2022 Justification supporting beneficial ownership disclosure statement (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 17.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 22.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
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Memorandum of Association (1)
10.01.2012 Memorandum of Association 04.01.2012 (TIF)
Power of attorney, act of empowerment (7)
06.05.2022 Power of attorney, act of empowerment 24.03.2022 (TIF) •
20.12.2019 Power of attorney, act of empowerment 16.12.2019 (TIF) •
10.01.2012 Power of attorney, act of empowerment 22.10.2009 (TIF) •
10.01.2012 Power of attorney, act of empowerment 03.01.2012 (TIF) •
10.01.2012 Power of attorney, act of empowerment 07.12.2009 (TIF) •
10.01.2012 Power of attorney, act of empowerment 07.09.2007 (TIF) •
10.01.2012 Power of attorney, act of empowerment 11.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (2)
16.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
Registration certificates (1)
10.01.2012 Registration certificates 06.01.2012 (TIF) •
Shareholders’ register (2)
23.12.2019 Shareholders’ register 16.12.2019 (TIF)
27.06.2015 Shareholders’ register 02.06.2015 (TIF)
Statement regarding the beneficial owners (1)
28.03.2019 Statement regarding the beneficial owners 22.03.2019 (TIF) •
Submission/Application (1)
09.04.2013 Submission/Application 26.03.2013 (TIF) •
2022 (41)
10.05.2022 Application 09.05.2022 (docx) •
10.05.2022 Application 09.05.2022 (docx) •
10.05.2022 Application 09.05.2022 (DOCX) •
10.05.2022 Application 09.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (edoc) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (DOCX) •
10.05.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (EDOC) •
06.05.2022 Justification supporting beneficial ownership disclosure statement (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 17.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 14.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 22.03.2022 (TIF) •
06.05.2022 Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
06.05.2022 Power of attorney, act of empowerment 24.03.2022 (TIF) •
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2021 (6)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
01.12.2021 Application 14.10.2021 (TIF) •
16.11.2021 Articles of Association 14.10.2021 (TIF)
16.11.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
22.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
02.06.2020 2019 Annual report (full) (PDF)
2019 (9)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Shareholders’ register 16.12.2019 (TIF)
20.12.2019 Application 16.12.2019 (TIF) •
20.12.2019 Copy of the personal identification document 28.12.2016 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
20.12.2019 Power of attorney, act of empowerment 16.12.2019 (TIF) •
09.05.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.03.2019 Statement regarding the beneficial owners 22.03.2019 (TIF) •
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2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2015 (6)
27.06.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
27.06.2015 Application 02.06.2015 (TIF) •
27.06.2015 Articles of Association 02.06.2015 (TIF)
27.06.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
27.06.2015 Shareholders’ register 02.06.2015 (TIF)
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2013 (2)
09.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
09.04.2013 Submission/Application 26.03.2013 (TIF) •
2012 (16)
23.04.2012 Application 10.04.2012 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
10.01.2012 Announcement regarding the legal address 04.01.2012 (TIF) •
10.01.2012 Application 05.01.2012 (TIF) •
10.01.2012 Articles of Association 04.01.2012 (TIF)
10.01.2012 Bank statements or other document regarding the payment of the equity 05.01.2012 (TIF) •
10.01.2012 Confirmation or consent to legal address 19.12.2011 (TIF) •
10.01.2012 Consent of a member of the Board / executive director 03.01.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
10.01.2012 Memorandum of Association 04.01.2012 (TIF)
10.01.2012 Power of attorney, act of empowerment 22.10.2009 (TIF) •
10.01.2012 Power of attorney, act of empowerment 03.01.2012 (TIF) •
10.01.2012 Power of attorney, act of empowerment 07.12.2009 (TIF) •
10.01.2012 Power of attorney, act of empowerment 07.09.2007 (TIF) •
10.01.2012 Power of attorney, act of empowerment 11.05.2009 (TIF) •
10.01.2012 Registration certificates 06.01.2012 (TIF) •
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