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Sabiedrība ar ierobežotu atbildību "Woodwess Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Woodwess Latvia"
Legal form Limited Liability Company
Reg. No 42103043383
Reg. date 20.09.2007
Register Commercial Register
Legal Address Zivju iela 11/13 - 7N, Liepāja, LV-3401
Registered share capital, date 2,840 EUR, 22.07.2015
Paid-in share capital, date 2,840 EUR, 22.07.2015
NACE 16.12 Processing and finishing of wood
VAT payer
LV42103043383 Registered Excluded
17.01.2013 28.03.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit 3,094 EUR Equity -38,926 EUR Date submitted16.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -42,020 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -41,970 EUR Date submitted18.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -32 EUR Equity -41,920 EUR Date submitted04.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.09.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
15.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
Announcement regarding the legal address (1)
21.09.2007 Announcement regarding the legal address 11.09.2007 (TIF) •
Annual report (full) (4)
16.02.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (6)
12.04.2019 Application 12.04.2019 (TIF) •
22.10.2015 Application 12.10.2015 (TIF) •
02.09.2015 Application 17.07.2015 (TIF) •
06.02.2013 Application 25.01.2013 (TIF) •
15.11.2012 Application 12.11.2012 (TIF) •
21.09.2007 Application 11.09.2007 (TIF) •
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Articles of Association (3)
02.09.2015 Articles of Association 17.07.2015 (TIF)
15.11.2012 Articles of Association 12.11.2012 (TIF)
21.09.2007 Articles of Association 11.09.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.09.2007 Bank statements or other document regarding the payment of the equity 13.09.2007 (TIF) •
Confirmation or consent to legal address (2)
22.10.2015 Confirmation or consent to legal address 07.10.2015 (TIF) •
06.02.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
22.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
02.09.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
15.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
21.09.2007 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
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Memorandum of association (1)
21.09.2007 Memorandum of association 11.09.2007 (TIF)
Power of attorney, act of empowerment (1)
22.10.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
12.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
22.10.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
02.09.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
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Receipts on the publication and state fees (2)
21.09.2007 Receipts on the publication and state fees 13.09.2007 (TIF) •
21.09.2007 Receipts on the publication and state fees 13.09.2007 (TIF) •
Registration certificates (3)
15.11.2012 Registration certificates 15.11.2012 (TIF) •
15.11.2012 Registration certificates (TIF) •
21.09.2007 Registration certificates 20.09.2007 (TIF) •
Shareholders’ register (2)
22.10.2015 Shareholders’ register 07.10.2015 (TIF)
02.09.2015 Shareholders’ register 17.07.2015 (TIF)
2021 (1)
16.02.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (5)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
12.04.2019 Application 12.04.2019 (TIF) •
12.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
18.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (12)
22.10.2015 Application 12.10.2015 (TIF) •
22.10.2015 Confirmation or consent to legal address 07.10.2015 (TIF) •
22.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
22.10.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
22.10.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF) •
22.10.2015 Shareholders’ register 07.10.2015 (TIF)
02.09.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
02.09.2015 Application 17.07.2015 (TIF) •
02.09.2015 Articles of Association 17.07.2015 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
02.09.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
02.09.2015 Shareholders’ register 17.07.2015 (TIF)
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2013 (3)
06.02.2013 Application 25.01.2013 (TIF) •
06.02.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
2012 (7)
15.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
15.11.2012 Application 12.11.2012 (TIF) •
15.11.2012 Articles of Association 12.11.2012 (TIF)
15.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
15.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
15.11.2012 Registration certificates 15.11.2012 (TIF) •
15.11.2012 Registration certificates (TIF) •
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2007 (9)
21.09.2007 Announcement regarding the legal address 11.09.2007 (TIF) •
21.09.2007 Application 11.09.2007 (TIF) •
21.09.2007 Articles of Association 11.09.2007 (TIF)
21.09.2007 Bank statements or other document regarding the payment of the equity 13.09.2007 (TIF) •
21.09.2007 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
21.09.2007 Memorandum of association 11.09.2007 (TIF)
21.09.2007 Receipts on the publication and state fees 13.09.2007 (TIF) •
21.09.2007 Receipts on the publication and state fees 13.09.2007 (TIF) •
21.09.2007 Registration certificates 20.09.2007 (TIF) •
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