WOOD BOX FABRIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WOOD BOX FABRIKA"
Legal form Limited liability company (SIA)
Registration number, date 40203036159, 01.12.2016
Register, Included in The Register Commercial register, 01.12.2016
SEPA identifier LV03ZZZ40203036159
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203036159 Is active 05.07.2017
Legal address Legal address: Rīga, Dižozolu iela 27 - 71, LV-1058 *** Previous addresses
Other registered in this address
Postal address Dižozolu iela 27 - 71, Rīga, LV-1058
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 08.07.2019)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2019
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 restrictions Not registered
Tax debts (as of date) 3 077.81 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 22520222
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 (7)
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 08.07.2019 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 10.06.2019 1000 10.00 EUR 10 000.00 EUR 100.00 % 08.07.2019
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 08.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122051 - 122074
 122051 - 122074
Net turnover
  16087 , Major
 16087
Major
Profit or loss
  20944
 20944
Equity capital
  26878
 26878
Fixed assets
  47213 - 47215
 47213 - 47215
Balance
  21073
 21073
Tangible assets
  43683 - 43685
 43683 - 43685
Liquidity
  55701 - 55702 , Companies
 55701 - 55702
Companies
Profitability
  54352 , Companies
 54352
Companies

About the company's comparative indices

Legal address on the map
WOOD BOX FABRIKA Legal address on the map
Publications (0)