WOODERA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WOODERA"
Legal form Limited liability company (SIA)
Registration number, date 40103301153, 17.06.2010
Register, Included in The Register Commercial register, 17.06.2010
SEPA identifier LV35ZZZ40103301153
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103301153 Isn't active 10.10.201301.06.2023
Legal address Legal address: Siguldas nov., Mālpils pag., "Eranda", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Eranda", Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K096246. 17.06.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.07.2016)
Activity code (NACE)
  • Demolition (43.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2021
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 29.11.2024
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 (14)
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 17.06.2010 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 17.09.2021 285 1.00 EUR 285.00 EUR 10.01757 % 22.09.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Mālpils Biotehnoloģiju Centrs"(50103456031)Siguldas nov., Mālpils pag., "Jauneranda"
From 17.09.2021 2560 1.00 EUR 2 560.00 EUR 89.98243 % 22.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.09.2021

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 * 79212 - 79230
 79212 - 79230
Net turnover
  85839 - 111234 , Major
 85839 - 111234
Major
Profit or loss
  53423 - 53434
 53423 - 53434
Equity capital
  100694
 100694
Fixed assets
  49642 - 49651
 49642 - 49651
Balance
  82700 - 82705
 82700 - 82705
Tangible assets
  46032 - 46039
 46032 - 46039

About the company's comparative indices

Legal address on the map
WOODERA Legal address on the map
Publications (0)