Basic data
Name SIA PG Wood
Legal form Limited liability company (SIA)
Registration number, date 44103055126, 03.04.2009
Register, Included in The Register Commercial register, 03.04.2009
SEPA identifier LV24ZZZ44103055126
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103055126 Is active 27.04.2009
Legal address Legal address: Valmieras nov., Valmiera, Beātes iela 62, LV-4201 *** Previous addresses
Other registered in this address
Postal address Beātes iela 62, Valmiera, Valmieras nov., LV-4201
Beneficial owners reported Yes
Certificate of registration Nr. K086168. 03.04.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.09.2016)
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 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 26420099
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2010 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.08.2017

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PG Wood, LLC(Registration number: 21077780)30000 Mill Creek Avenue, Suite 430, Alpharetta, Georgia 30022, Amerikas Savienotās Valstis
From 01.06.2021 20 142.00 EUR 2 840.00 EUR 100.00 % 25.10.2021
Document country on the date of registration: United States
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 United States United States

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2018 United States United States

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 United States United States

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
25.10.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
25.10.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: other
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
25.10.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 76087 - 76100
 76087 - 76100
Net turnover
  1770 , Major
 1770
Major
Profit or loss
  921
 921
Equity capital
  1674
 1674
Fixed assets
  30426 - 30427
 30426 - 30427
Balance
  3037
 3037
Tangible assets
  27279 - 27280
 27279 - 27280
Liquidity
  10173 , Companies
 10173
Companies
Profitability
  45648 , Companies
 45648
Companies

About the company's comparative indices

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