SIA WOOD BOARD

Basic information
Status Registered
Name SIA WOOD BOARD
Legal form Limited Liability Company
Reg. No 40203302422
Reg. date 19.03.2021
Register Commercial Register
Legal Address Vidus iela 17, Kuldīga, LV-3301
Registered share capital, date 2,800 EUR, 21.10.2021
Paid-in share capital, date 2,800 EUR, 21.10.2021
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
LV40203302422 Registered Excluded
14.04.2021 -
Last updated in the RE 20.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 440,140 EUR Net profit 100,342 EUR Equity 320,112 EUR Date submitted22.02.2024 Number of employees 2
Year2022 Net sales 359,766 EUR Net profit 206,791 EUR Equity 249,769 EUR Date submitted06.03.2023 Number of employees 2
Year2021 Net sales 132,233 EUR Net profit 40,178 EUR Equity 42,978 EUR Date submitted04.02.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions4,230 EUR Personal Income Tax8,500 EUR Other-10,820 EUR Total1,910 EUR Number of employees2
Year2022 Social Insurance Contributions4,200 EUR Personal Income Tax2,560 EUR Other-5,770 EUR Total990 EUR Number of employees2
Year2021 Social Insurance Contributions2,400 EUR Personal Income Tax1,320 EUR Other-2,850 EUR Total870 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.10.2021 Amendments to the Articles of Association 14.10.2021 (TIF)
Announcement regarding the legal address (1)
09.03.2021 Announcement regarding the legal address 04.03.2021 (TIF) •
Annual report (full) (3)
22.02.2024 2023 Annual report (full) (PDF)
06.03.2023 2022 Annual report (full) (PDF)
04.02.2022 2021 Annual report (full) (PDF)
Application (4)
20.02.2025 Application 17.02.2025 (edoc) •
30.11.2021 Application 15.11.2021 (edoc) •
19.10.2021 Application 14.10.2021 (TIF) •
09.03.2021 Application 04.03.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.10.2021 Application of shareholders or third persons for the acquisition of shares 14.10.2021 (TIF) •
Articles of Association (2)
19.10.2021 Articles of Association 14.10.2021 (TIF)
09.03.2021 Articles of Association 04.03.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.10.2021 Bank statements or other document regarding the payment of the equity 14.10.2021 (TIF) •
Confirmation or consent to legal address (2)
16.03.2021 Confirmation or consent to legal address 04.03.2021 (TIF) •
09.03.2021 Confirmation or consent to legal address 04.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (4)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
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Memorandum of Association (1)
09.03.2021 Memorandum of Association 04.03.2021 (TIF)
Protocols/decisions of a company/organisation (2)
30.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.10.2021 Regulations for the increase/reduction of the equity 14.10.2021 (TIF)
Shareholders’ register (4)
20.02.2025 Shareholders’ register 28.01.2025 (edoc)
30.11.2021 Shareholders’ register 04.11.2021 (edoc)
19.10.2021 Shareholders’ register 14.10.2021 (TIF)
09.03.2021 Shareholders’ register 04.03.2021 (TIF)
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2025 (3)
20.02.2025 Shareholders’ register 28.01.2025 (edoc)
20.02.2025 Application 17.02.2025 (edoc) •
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
2024 (1)
22.02.2024 2023 Annual report (full) (PDF)
2023 (1)
06.03.2023 2022 Annual report (full) (PDF)
2022 (1)
04.02.2022 2021 Annual report (full) (PDF)
2021 (21)
30.11.2021 Application 15.11.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
30.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (edoc) •
30.11.2021 Shareholders’ register 04.11.2021 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
19.10.2021 Amendments to the Articles of Association 14.10.2021 (TIF)
19.10.2021 Regulations for the increase/reduction of the equity 14.10.2021 (TIF)
19.10.2021 Articles of Association 14.10.2021 (TIF)
19.10.2021 Bank statements or other document regarding the payment of the equity 14.10.2021 (TIF) •
19.10.2021 Application of shareholders or third persons for the acquisition of shares 14.10.2021 (TIF) •
19.10.2021 Shareholders’ register 14.10.2021 (TIF)
19.10.2021 Application 14.10.2021 (TIF) •
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
16.03.2021 Confirmation or consent to legal address 04.03.2021 (TIF) •
09.03.2021 Memorandum of Association 04.03.2021 (TIF)
09.03.2021 Confirmation or consent to legal address 04.03.2021 (TIF) •
09.03.2021 Announcement regarding the legal address 04.03.2021 (TIF) •
09.03.2021 Articles of Association 04.03.2021 (TIF)
09.03.2021 Application 04.03.2021 (TIF) •
09.03.2021 Shareholders’ register 04.03.2021 (TIF)
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www.kombo.lv © Tarantino SIA 17.03.2025 06:34 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.