Basic data
Name SIA "WOODPRO"
Legal form Limited liability company (SIA)
Registration number, date 40103498334, 06.01.2012
Register, Included in The Register Commercial register, 06.01.2012
SEPA identifier LV90ZZZ40103498334
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103498334 Is active 17.01.2012
Legal address Legal address: Siguldas nov., Mālpils pag., Mālpils, Ķiršu iela 6, LV-2152 *** Previous addresses
Other registered in this address
Postal address Ķiršu iela 6, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Beneficial owners reported Yes
Registration certificate number, date Nr. K123938. 06.01.2012
Fixed capital Paid capital - 498 005.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 22164163
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Holding B. Wuestman B.V.(Registration number: 08041986)Deventerweg 67, 7245PJ Laren, Nīderlandes Karaliste
From 16.12.2019 498005 1.00 EUR 498 005.00 EUR 100.00 % 27.12.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 89854 - 89879
 89854 - 89879
Net turnover
  853 , Major
 853
Major
Profit or loss
  898
 898
Equity capital
  449
 449
Fixed assets
  628
 628
Balance
  602
 602
Tangible assets
  980
 980
Liquidity
  25070 , Companies
 25070
Companies
Profitability
  46951 , Companies
 46951
Companies

About the company's comparative indices

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