Woodmark, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Akciju sabiedrība "Woodmark"
Legal form Joint stock company (AS)
Registration number, date 40103316750, 26.08.2010
Register, Included in The Register Commercial register, 26.08.2010
SEPA identifier LV90ZZZ40103316750
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103316750 Isn't active 22.09.201030.05.2023
Check in EU VAT register
Legal address Legal address: Saldus nov., Šķēdes pag., "Krustceles" - 1, LV-3875 Previous addresses
Other registered in this address
Postal address "Krustceles" - 1, Šķēdes pag., Saldus nov., LV-3875
Registration certificate number, date Nr. K091129. 26.08.2010
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 22.09.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 206.91 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26668893
+371 67355222
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 (13)
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
Sign in

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 19.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2016 35571 1.00 EUR 35 571.00 EUR 100.00 %
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 14.10.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80124 - 80140
 80124 - 80140
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  59063 - 59105
 59063 - 59105
Equity capital
  107518
 107518
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  89723 - 89728
 89723 - 89728
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  93112 - 93121 , Companies
 93112 - 93121 		Companies

About the company's comparative indices

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