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, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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
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 20.06.2018 100 1 000.00 EUR 100 000.00 EUR 100.00 % 28.06.2018
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 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 * 103755 - 103784
 103755 - 103784
Net turnover
  24941 , Major
 24941
Major
Profit or loss
  107909
 107909
Equity capital
  1176
 1176
Fixed assets
  24004
 24004
Balance
  2077
 2077
Tangible assets
  24918
 24918
Liquidity
  9476 , Companies
 9476
Companies
Profitability
  75717 , Companies
 75717
Companies

About the company's comparative indices

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