Basic data
Name SIA "WOOD AB"
Legal form Limited liability company (SIA)
Registration number, date 44103089527, 29.11.2013
Register, Included in The Register Commercial register, 29.11.2013
SEPA identifier LV69ZZZ44103089527
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103089527 Is active 05.12.2013
Legal address Legal address: Gulbenes nov., Gulbene, Pamatu iela 5 - 27, LV-4401 Other registered in this address
Postal address Pamatu iela 5 - 27, Gulbene, Gulbenes nov., LV-4401
Registration certificate number, date Nr. K160979. 29.11.2013
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 28.06.2018)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 29433899
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2018 100 1 000.00 EUR 100 000.00 EUR 100.00 % 28.06.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 102246 - 102275
 102246 - 102275
Net turnover
  25709 , Major
 25709
Major
Profit or loss
  111669
 111669
Equity capital
  1247
 1247
Fixed assets
  24796
 24796
Balance
  2223
 2223
Tangible assets
  25637
 25637
Liquidity
  9770 , Companies
 9770
Companies
Profitability
  77849 , Companies
 77849
Companies

About the company's comparative indices

Legal address on the map
WOOD AB Legal address on the map
Publications (0)