WOOD POINT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name WOOD POINT SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103140977, 07.11.1994
Register, Included in The Register Commercial register, 13.11.2002
SEPA identifier LV42ZZZ40103140977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103140977 Is active 05.11.2001
Check in EU VAT register
Legal address Legal address: Rīga, Vējstūru iela 39, LV-1063 Previous addresses
Other registered in this address
Postal address Vējstūru iela 39, Rīga, LV-1063
Registration certificate number, date Nr. C07453. 13.11.2002
Fixed capital Paid capital - 122 830.00 EUR (Registered in State Enterprise register 13.07.2016)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2023
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67615187
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2008 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 04.04.2023 355 346.00 EUR 122 830.00 EUR 100.00 % 12.04.2023
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 31.07.2020 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 30054 - 30079
 30054 - 30079
Net turnover
  1224 , Major
 1224 		Major
Profit or loss
  1308
 1308
Equity capital
  2135
 2135
Fixed assets
  11096
 11096
Balance
  2483
 2483
Tangible assets
  9153
 9153
Liquidity
  19251 , Companies
 19251 		Companies
Profitability
  50293 , Companies
 50293 		Companies

About the company's comparative indices

WOOD POINT mentioned in newspapers   WOOD POINT zo.lv catalogue
Legal address on the map
WOOD POINT Legal address on the map
Publications (0)