Wood OP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Wood OP"
Legal form Limited liability company (SIA)
Registration number, date 40203399320, 12.05.2022
Register, Included in The Register Commercial register, 12.05.2022
SEPA identifier LV95ZZZ40203399320
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203399320 Is active 20.10.2022
Legal address Legal address: Gulbenes nov., Jaungulbenes pag., Jaungulbene, Ozolu iela 2 - 8, LV-4420 Other registered in this address
Postal address Ozolu iela 2 - 8, Jaungulbene, Jaungulbenes pag., Gulbenes nov., LV-4420
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.02.2024)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
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 (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 2856 0.50 EUR 1 428.00 EUR 51.00 % 2856 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 2744 0.50 EUR 1 372.00 EUR 49.00 % 2744 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 158024 - 158055
 158024 - 158055
Net turnover
  30551 , Major
 30551
Major
Profit or loss
  21997 - 21999
 21997 - 21999
Equity capital
  35867 - 35868
 35867 - 35868
Fixed assets
  25976
 25976
Balance
  42164
 42164
Tangible assets
  22942
 22942
Liquidity
  73869 - 73872 , Companies
 73869 - 73872
Companies
Profitability
  63969 , Companies
 63969
Companies

About the company's comparative indices

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