Woodway, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Woodway"
Legal form Limited liability company (SIA)
Registration number, date 40103390787, 09.03.2011
Register, Included in The Register Commercial register, 09.03.2011
SEPA identifier LV67ZZZ40103390787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103390787 Isn't active 10.08.201128.12.2023
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 2, LV-1024 *** Previous addresses
Other registered in this address
Postal address Zālīšu iela 1 - 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K107285. 09.03.2011
Fixed capital Paid capital - 142 000.00 EUR (Registered in State Enterprise register 20.08.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
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 29.10.2024
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 (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
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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 14.02.2024 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Woodaccord"(40103257777)Garkalnes nov., Berģi, Zālīšu iela 1 - 2 Actual address: Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 2
From 03.08.2018 1000 142.00 EUR 142 000.00 EUR 100.00 % 16.08.2018
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 08.11.2024 Germany Germany

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 84189 - 84222
 84189 - 84222
Net turnover
  84215 - 84232 , Major
 84215 - 84232
Major
Profit or loss
  109289
 109289
Equity capital
  9491
 9491
Fixed assets
  13349
 13349
Balance
  14968
 14968
Tangible assets
  33046 - 33047
 33046 - 33047
Liquidity
  1989 , Companies
 1989
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

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