AG Wood, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Wood"
Legal form Limited liability company (SIA)
Registration number, date 40103757502, 10.02.2014
Register, Included in The Register Commercial register, 10.02.2014
SEPA identifier LV37ZZZ40103757502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103757502 Is active 27.02.2014
Legal address Legal address: Siguldas nov., Sigulda, Pils iela 13A, LV-2150 Previous addresses
Other registered in this address
Postal address Pils iela 13A, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K176598. 29.07.2015
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.02.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2019
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 20.11.2024
Find out current information about tax debts
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 (10)
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 10.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2014 1 2 846.00 EUR 2 846.00 EUR 100.00 % 10.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104213 - 104242
 104213 - 104242
Net turnover
  7179 , Major
 7179
Major
Profit or loss
  3884
 3884
Equity capital
  3830
 3830
Fixed assets
  4730
 4730
Balance
  6205
 6205
Tangible assets
  3626
 3626
Liquidity
  28153 , Companies
 28153
Companies
Profitability
  41306 , Companies
 41306
Companies

About the company's comparative indices

Legal address on the map
AG Wood Legal address on the map
Publications (0)