W & W Wood Group, SIA

Basic data
Name "W & W Wood Group" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103389241, 04.03.2011
Register, Included in The Register Commercial register, 04.03.2011
SEPA identifier LV02ZZZ40103389241
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103389241 Isn't active 18.03.201119.05.2022
Legal address Legal address: Rīga, Kronvalda bulvāris 10 - 32, LV-1010 Other registered in this address
Postal address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registration certificate number, date Nr. K106779. 11.03.2011
Fixed capital Paid capital - 2 814.00 EUR (Registered in State Enterprise register 28.11.2014)
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 02.10.2023
Encumbrances
Liquidation process 02.10.2023. 19.07.2023. kārtējās dalībniekus sapulces protokols Nr.2023/1
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 04.11.2024
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 (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2014 101 14.00 EUR 1 414.00 EUR 50.24876 % 28.11.2014
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2014 100 14.00 EUR 1 400.00 EUR 49.75124 % 28.11.2014
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Sweden Sweden

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Sweden Sweden

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84091 - 84121
 84091 - 84121
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  106800
 106800
Equity capital
  50010
 50010
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  69646 - 69649
 69646 - 69649
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

Legal address on the map
W & W Wood Group Legal address on the map
Publications (0)