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Sabiedrība ar ierobežotu atbildību "WOOD BOX FABRIKA"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "WOOD BOX FABRIKA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203036159 | ||||||
| Reg. date | 01.12.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dižozolu iela 27 - 71, Rīga, LV-1058 | ||||||
| Registered share capital, date |
10,000 EUR, 01.12.2016
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| Paid-in share capital, date |
10,000 EUR, 08.07.2019 |
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| NACE | 16.12 Processing and finishing of wood | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 08.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 337,629 EUR | Net profit 14,418 EUR | Equity 39,740 EUR | Date submitted02.08.2021 | Number of employees 2 |
| Year2019 | Net sales 244,681 EUR | Net profit 13,988 EUR | Equity 25,322 EUR | Date submitted04.04.2020 | Number of employees 2 |
| Year2018 | Net sales 96,616 EUR | Net profit -4,164 EUR | Equity 11,334 EUR | Date submitted24.04.2019 | Number of employees 2 |
| Year2017 | Net sales 90,085 EUR | Net profit 498 EUR | Equity 15,498 EUR | Date submitted25.04.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions10,290 EUR | Personal Income Tax6,010 EUR | Other-8,340 EUR | Total7,960 EUR | Number of employees12 |
| Year2023 | Social Insurance Contributions18,610 EUR | Personal Income Tax8,900 EUR | Other-14,380 EUR | Total13,130 EUR | Number of employees11 |
| Year2022 | Social Insurance Contributions9,580 EUR | Personal Income Tax4,950 EUR | Other-10,200 EUR | Total4,330 EUR | Number of employees8 |
| Year2021 | Social Insurance Contributions640 EUR | Personal Income Tax510 EUR | Other270 EUR | Total1,420 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions2,080 EUR | Personal Income Tax1,240 EUR | Other7,140 EUR | Total10,460 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions2,270 EUR | Personal Income Tax1,180 EUR | Other5,400 EUR | Total8,850 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (16) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 07.12.2016 | Announcement regarding the legal address 28.11.2016 (TIF) • |
| Annual report (full) (4) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 04.04.2020 | 2019 Annual report (full) (PDF) |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| 25.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 04.07.2019 | Application 14.06.2019 (TIF) • |
| 07.12.2016 | Application 28.11.2016 (TIF) • |
| Appraisal reports (1) | |
| 07.12.2016 | Appraisal reports 28.11.2016 (TIF) • |
| Articles of Association (1) | |
| 07.12.2016 | Articles of Association 28.11.2016 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 07.12.2016 | Bank statements or other document regarding the payment of the equity 28.11.2016 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 08.07.2019 | Decisions / letters / protocols of public notaries 08.07.2019 (edoc) • |
| 07.12.2016 | Decisions / letters / protocols of public notaries 01.12.2016 (TIF) • |
| Memorandum of Association (1) | |
| 07.12.2016 | Memorandum of Association 28.11.2016 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 04.07.2019 | Protocols/decisions of a company/organisation 10.06.2019 (TIF) • |
| Shareholders’ register (2) | |
| 08.07.2019 | Shareholders’ register 10.06.2019 (TIF) |
| 07.12.2016 | Shareholders’ register 28.11.2016 (TIF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 04.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (5) | |
| 08.07.2019 | Decisions / letters / protocols of public notaries 08.07.2019 (edoc) • |
| 08.07.2019 | Shareholders’ register 10.06.2019 (TIF) |
| 04.07.2019 | Application 14.06.2019 (TIF) • |
| 04.07.2019 | Protocols/decisions of a company/organisation 10.06.2019 (TIF) • |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 25.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (8) | |
| 07.12.2016 | Announcement regarding the legal address 28.11.2016 (TIF) • |
| 07.12.2016 | Application 28.11.2016 (TIF) • |
| 07.12.2016 | Appraisal reports 28.11.2016 (TIF) • |
| 07.12.2016 | Articles of Association 28.11.2016 (TIF) |
| 07.12.2016 | Bank statements or other document regarding the payment of the equity 28.11.2016 (TIF) • |
| 07.12.2016 | Decisions / letters / protocols of public notaries 01.12.2016 (TIF) • |
| 07.12.2016 | Memorandum of Association 28.11.2016 (TIF) |
| 07.12.2016 | Shareholders’ register 28.11.2016 (TIF) |
| Show all | |
