PG Wood, SIA
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 |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Beātes iela 62, LV-4201 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 03.04.2009 - 31.12.2009 , 11.05.2010 | 03.04.2009 - 31.12.2009 | Annual report | 11.05.2010 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2018 | United States | United States | |
Type of control: on the basis of ownership Sign in |
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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)
From Type of control: as a representative of the executive or administrative body |
Natural person(s) (xxxxxx-xxxxx) | |
25.10.2021 |
From Natural person(s) (xxxxxx-xxxxx)
From Type of control: other |
Natural person(s) (xxxxxx-xxxxx) | |
25.10.2021 |
From Natural person(s) (xxxxxx-xxxxx)
From Type of control: through a legal entity as a founder |
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 |
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Equity capital
1674
|
1674 |
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Fixed assets
30426 - 30427
|
30426 - 30427 |
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Balance
3037
|
3037 |
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Tangible assets
27279 - 27280
|
27279 - 27280 |
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Liquidity
10173 , Companies
|
10173 |
Companies | |
Profitability
45648 , Companies
|
45648 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |