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
(Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024.)
VAT identification number Status Registered Excluded
LV40103316750 Isn't active 22.09.201030.05.2023
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) 208.45 EUR as of 02.12.2024
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 * 79964 - 79980
 79964 - 79980
Net turnover
  85941 - 111378 , Major
 85941 - 111378
Major
Profit or loss
  59326 - 59368
 59326 - 59368
Equity capital
  108027
 108027
Fixed assets
  69461 - 111376
 69461 - 111376
Balance
  90101 - 90106
 90101 - 90106
Tangible assets
  65163 - 111377
 65163 - 111377
Liquidity
  93498 - 93507 , Companies
 93498 - 93507
Companies

About the company's comparative indices

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