Woodmark, Akciju sabiedrība
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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 26.08.2010 - 31.12.2011 , 07.05.2012 | 26.08.2010 - 31.12.2011 | Annual report | 07.05.2012 |
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) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered 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 * 80177 - 80193 | 80177 - 80193 | ||
Net turnover
85353 - 110496 , Major
|
85353 - 110496 |
Major | |
Profit or loss
58883 - 58925
|
58883 - 58925 |
||
Equity capital
107184
|
107184 |
||
Fixed assets
68996 - 110494
|
68996 - 110494 |
||
Balance
89456 - 89461
|
89456 - 89461 |
||
Tangible assets
64752 - 110495
|
64752 - 110495 |
||
Liquidity
92870 - 92879 , Companies
|
92870 - 92879 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |