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SIA "Wood Design Group"

Basic information
Status Registered
Name SIA "Wood Design Group"
Legal form Limited Liability Company
Reg. No 50103203051
Reg. date 26.11.2008
Register Commercial Register
Legal Address Rožu prospekts 48A, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 100,000 EUR, 21.05.2020
Paid-in share capital, date 100,000 EUR, 21.05.2020
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV50103203051 Registered Excluded
05.06.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
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 304,190 EUR Net profit 13,293 EUR Equity 163,082 EUR Date submitted12.03.2021 Number of employees 7
Year2019 Net sales 317,725 EUR Net profit 162 EUR Equity 149,698 EUR Date submitted24.03.2020 Number of employees 5
Year2018 Net sales 329,930 EUR Net profit 65,046 EUR Equity 149,536 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 247,981 EUR Net profit 12,658 EUR Equity 83,670 EUR Date submitted27.04.2018 Number of employees 7
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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 Contributions14,000 EUR Personal Income Tax3,490 EUR Other4,670 EUR Total22,160 EUR Number of employees4
Year2023 Social Insurance Contributions12,340 EUR Personal Income Tax2,630 EUR Other6,660 EUR Total21,630 EUR Number of employees4
Year2022 Social Insurance Contributions11,240 EUR Personal Income Tax2,270 EUR Other91,910 EUR Total105,420 EUR Number of employees4
Year2021 Social Insurance Contributions14,280 EUR Personal Income Tax3,710 EUR Other13,740 EUR Total31,730 EUR Number of employees6
Year2020 Social Insurance Contributions13,630 EUR Personal Income Tax3,020 EUR Other-990 EUR Total15,660 EUR Number of employees5
Year2019 Social Insurance Contributions13,740 EUR Personal Income Tax2,940 EUR Other-890 EUR Total15,790 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
21.05.2020 Amendments to the Articles of Association 15.05.2020 (docx)
21.05.2020 Amendments to the Articles of Association 15.05.2020 (docx)
21.05.2020 Amendments to the Articles of Association 15.05.2020 (edoc) •
26.07.2018 Amendments to the Articles of Association 20.07.2018 (doc)
26.07.2018 Amendments to the Articles of Association 20.07.2018 (edoc) •
22.12.2014 Amendments to the Articles of Association 21.12.2014 (doc)
22.12.2014 Amendments to the Articles of Association 21.12.2014 (EDOC) •
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Announcement regarding the legal address (1)
05.06.2009 Announcement regarding the legal address 05.11.2008 (TIF) •
Annual report (full) (4)
12.03.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
21.05.2020 Application 15.05.2020 (edoc) •
21.05.2020 Application 15.05.2020 (docx) •
21.05.2020 Application 15.05.2020 (docx) •
26.07.2018 Application 20.07.2018 (edoc) •
26.07.2018 Application 20.07.2018 (docx) •
22.12.2014 Application 20.12.2014 (EDOC) •
22.12.2014 Application 20.12.2014 (docx) •
17.10.2013 Application 04.10.2013 (TIF) •
10.09.2012 Application 21.06.2012 (TIF) •
08.04.2010 Application 31.03.2010 (TIF) •
05.06.2009 Application 05.11.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (edoc) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (edoc) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
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Articles of Association (10)
21.05.2020 Articles of Association 15.05.2020 (docx)
21.05.2020 Articles of Association 15.05.2020 (docx)
21.05.2020 Articles of Association 15.05.2020 (edoc) •
26.07.2018 Articles of Association 20.07.2018 (docx)
26.07.2018 Articles of Association 20.07.2018 (edoc) •
22.12.2014 Articles of Association 21.12.2014 (doc)
22.12.2014 Articles of Association 21.12.2014 (EDOC) •
10.09.2012 Articles of Association 21.06.2012 (TIF)
08.04.2010 Articles of Association 31.03.2010 (TIF)
05.06.2009 Articles of Association 05.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.06.2009 Bank statements or other document regarding the payment of the equity 11.11.2008 (TIF) •
Confirmation or consent to legal address (3)
26.07.2018 Confirmation or consent to legal address 13.06.2018 (edoc) •
26.07.2018 Confirmation or consent to legal address 13.06.2018 (docx) •
17.10.2013 Confirmation or consent to legal address 07.10.2013 (TIF) •
Consent of a member of the Board / executive director (2)
10.09.2012 Consent of a member of the Board / executive director 21.06.2012 (TIF) •
08.04.2010 Consent of a member of the Board / executive director 24.03.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
30.12.2014 Decisions / letters / protocols of public notaries 30.12.2014 (EDOC) •
17.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
10.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
08.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
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Memorandum of association (1)
05.06.2009 Memorandum of association 05.11.2008 (TIF)
Protocols/decisions of a company/organisation (11)
21.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
21.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
21.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
26.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (edoc) •
26.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (docx) •
22.12.2014 Protocols/decisions of a company/organisation 21.12.2014 (EDOC) •
22.12.2014 Protocols/decisions of a company/organisation 21.12.2014 (docx) •
17.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
10.09.2012 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
08.04.2010 Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
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Receipts on the publication and state fees (1)
05.06.2009 Receipts on the publication and state fees 06.11.2008 (TIF) •
Registration certificates (1)
05.06.2009 Registration certificates 26.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (5)
21.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (docx)
21.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (docx)
21.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (edoc) •
26.07.2018 Regulations for the increase/reduction of the equity 20.07.2018 (docx)
26.07.2018 Regulations for the increase/reduction of the equity 20.07.2018 (edoc) •
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Sample report (1)
08.04.2010 Sample report 30.03.2010 (TIF) •
Shareholders’ register (11)
21.05.2020 Shareholders’ register 15.05.2020 (docx)
21.05.2020 Shareholders’ register 15.05.2020 (docx)
21.05.2020 Shareholders’ register 15.05.2020 (edoc) •
26.07.2018 Shareholders’ register 18.07.2018 (docx)
26.07.2018 Shareholders’ register 20.07.2018 (docx)
26.07.2018 Shareholders’ register 18.07.2018 (edoc) •
26.07.2018 Shareholders’ register 20.07.2018 (edoc) •
22.12.2014 Shareholders’ register 20.12.2014 (docx)
22.12.2014 Shareholders’ register 20.12.2014 (EDOC) •
10.09.2012 Shareholders’ register 30.08.2012 (TIF)
08.04.2010 Shareholders’ register 31.03.2010 (TIF)
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2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (27)
21.05.2020 Amendments to the Articles of Association 15.05.2020 (docx)
21.05.2020 Amendments to the Articles of Association 15.05.2020 (docx)
21.05.2020 Amendments to the Articles of Association 15.05.2020 (edoc) •
21.05.2020 Application 15.05.2020 (edoc) •
21.05.2020 Application 15.05.2020 (docx) •
21.05.2020 Application 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (edoc) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (edoc) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (docx) •
21.05.2020 Articles of Association 15.05.2020 (docx)
21.05.2020 Articles of Association 15.05.2020 (docx)
21.05.2020 Articles of Association 15.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
21.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
21.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
21.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
21.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (docx)
21.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (docx)
21.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (edoc) •
21.05.2020 Shareholders’ register 15.05.2020 (docx)
21.05.2020 Shareholders’ register 15.05.2020 (docx)
21.05.2020 Shareholders’ register 15.05.2020 (edoc) •
24.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (18)
26.07.2018 Amendments to the Articles of Association 20.07.2018 (doc)
26.07.2018 Amendments to the Articles of Association 20.07.2018 (edoc) •
26.07.2018 Application 20.07.2018 (edoc) •
26.07.2018 Application 20.07.2018 (docx) •
26.07.2018 Articles of Association 20.07.2018 (docx)
26.07.2018 Articles of Association 20.07.2018 (edoc) •
26.07.2018 Confirmation or consent to legal address 13.06.2018 (edoc) •
26.07.2018 Confirmation or consent to legal address 13.06.2018 (docx) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
26.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (edoc) •
26.07.2018 Protocols/decisions of a company/organisation 20.07.2018 (docx) •
26.07.2018 Regulations for the increase/reduction of the equity 20.07.2018 (docx)
26.07.2018 Regulations for the increase/reduction of the equity 20.07.2018 (edoc) •
26.07.2018 Shareholders’ register 18.07.2018 (docx)
26.07.2018 Shareholders’ register 20.07.2018 (docx)
26.07.2018 Shareholders’ register 18.07.2018 (edoc) •
26.07.2018 Shareholders’ register 20.07.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2014 (11)
30.12.2014 Decisions / letters / protocols of public notaries 30.12.2014 (EDOC) •
22.12.2014 Amendments to the Articles of Association 21.12.2014 (doc)
22.12.2014 Amendments to the Articles of Association 21.12.2014 (EDOC) •
22.12.2014 Application 20.12.2014 (EDOC) •
22.12.2014 Application 20.12.2014 (docx) •
22.12.2014 Articles of Association 21.12.2014 (doc)
22.12.2014 Articles of Association 21.12.2014 (EDOC) •
22.12.2014 Protocols/decisions of a company/organisation 21.12.2014 (EDOC) •
22.12.2014 Protocols/decisions of a company/organisation 21.12.2014 (docx) •
22.12.2014 Shareholders’ register 20.12.2014 (docx)
22.12.2014 Shareholders’ register 20.12.2014 (EDOC) •
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2013 (5)
17.10.2013 Application 04.10.2013 (TIF) •
17.10.2013 Confirmation or consent to legal address 07.10.2013 (TIF) •
17.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
17.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
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2012 (6)
10.09.2012 Application 21.06.2012 (TIF) •
10.09.2012 Articles of Association 21.06.2012 (TIF)
10.09.2012 Consent of a member of the Board / executive director 21.06.2012 (TIF) •
10.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
10.09.2012 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
10.09.2012 Shareholders’ register 30.08.2012 (TIF)
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2010 (7)
08.04.2010 Application 31.03.2010 (TIF) •
08.04.2010 Articles of Association 31.03.2010 (TIF)
08.04.2010 Consent of a member of the Board / executive director 24.03.2010 (TIF) •
08.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
08.04.2010 Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
08.04.2010 Sample report 30.03.2010 (TIF) •
08.04.2010 Shareholders’ register 31.03.2010 (TIF)
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2009 (8)
05.06.2009 Announcement regarding the legal address 05.11.2008 (TIF) •
05.06.2009 Application 05.11.2008 (TIF) •
05.06.2009 Articles of Association 05.11.2008 (TIF)
05.06.2009 Bank statements or other document regarding the payment of the equity 11.11.2008 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
05.06.2009 Memorandum of association 05.11.2008 (TIF)
05.06.2009 Receipts on the publication and state fees 06.11.2008 (TIF) •
05.06.2009 Registration certificates 26.11.2008 (TIF) •
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