Basic data
Name SIA "WOODEN BIKE"
Legal form Limited liability company (SIA)
Registration number, date 40103825368, 10.09.2014
Register, Included in The Register Commercial register, 10.09.2014
SEPA identifier LV82ZZZ40103825368
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103825368 Is active 08.10.2014
Legal address Legal address: Rīga, Zemītes iela 1B - 1, LV-1002 Previous addresses
Other registered in this address
Postal address Zemītes iela 1B - 1, Rīga, LV-1002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.01.2015)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2024
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 29205189
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 (10)
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 23.05.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 1428 1.00 EUR 1 428.00 EUR 51.00 % 09.12.2020
Document country on the date of registration: Latvia
SIA "Pērkons AG"(40103215966)Rīga, Ezermalas iela 13 k-2 - 22 Actual address: Rīga, Zemītes iela 1B - 1
From 18.12.2019 1372 1.00 EUR 1 372.00 EUR 49.00 % 27.12.2019
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 09.12.2020 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.08.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 108175 - 108207
 108175 - 108207
Net turnover
  59620 - 59622 , Major
 59620 - 59622
Major
Profit or loss
  24986
 24986
Equity capital
  98087
 98087
Fixed assets
  30351
 30351
Balance
  31340
 31340
Tangible assets
  61679 - 61688
 61679 - 61688
Liquidity
  36960 , Companies
 36960
Companies
Profitability
  77714 , Companies
 77714
Companies

About the company's comparative indices

Legal address on the map
WOODEN BIKE Legal address on the map
Publications (0)