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SIA Wood systems
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA Wood systems | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203304758 | ||||||
| Reg. date | 26.03.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Pīlādžu iela 10, Limbaži, LV-4001 | ||||||
| Registered share capital, date |
2,800 EUR, 24.09.2021
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| Paid-in share capital, date |
2,800 EUR, 24.09.2021 |
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| Sector (NACE 2.) | 16.23 Manufacture of other builders' carpentry and joinery | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 436,077 EUR | Net profit 10,533 EUR | Equity 29,554 EUR | Date submitted29.07.2024 | Number of employees 14 |
| Year2022 | Net sales 405,392 EUR | Net profit 12,268 EUR | Equity 19,021 EUR | Date submitted27.06.2023 | Number of employees 11 |
| Year2021 | Net sales 67,768 EUR | Net profit 3,953 EUR | Equity 6,753 EUR | Date submitted27.09.2022 | Number of employees 6 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions33,290 EUR | Personal Income Tax14,000 EUR | Other10,690 EUR | Total57,980 EUR | Number of employees14 |
| Year2022 | Social Insurance Contributions16,330 EUR | Personal Income Tax8,960 EUR | Other-13,120 EUR | Total12,170 EUR | Number of employees11 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| 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 Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 24.09.2021 | Amendments to the Articles of Association 14.09.2021 (edoc) |
| Announcement regarding the legal address (1) | |
| 26.03.2021 | Announcement regarding the legal address 22.03.2021 (edoc) • |
| Annual report (full) (3) | |
| 29.07.2024 | 2023 Annual report (full) (PDF) |
| 27.06.2023 | 2022 Annual report (full) (PDF) |
| 27.09.2022 | 2021 Annual report (full) (PDF) |
| Application (3) | |
| 14.10.2021 | Application 11.10.2021 (edoc) • |
| 24.09.2021 | Application 15.09.2021 (edoc) • |
| 26.03.2021 | Application 22.03.2021 (edoc) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 24.09.2021 | Application of shareholders or third persons for the acquisition of shares 14.09.2021 (edoc) • |
| Articles of Association (2) | |
| 24.09.2021 | Articles of Association 14.09.2021 (edoc) |
| 26.03.2021 | Articles of Association 22.03.2021 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 24.09.2021 | Bank statements or other document regarding the payment of the equity 14.09.2021 (pdf) • |
| Confirmation or consent to legal address (1) | |
| 26.03.2021 | Confirmation or consent to legal address 10.03.2021 (edoc) • |
| Decisions / letters / protocols of public notaries (3) | |
| 14.10.2021 | Decisions / letters / protocols of public notaries 14.10.2021 (edoc) |
| 24.09.2021 | Decisions / letters / protocols of public notaries 24.09.2021 (edoc) |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| Memorandum of Association (1) | |
| 26.03.2021 | Memorandum of Association 22.03.2021 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 24.09.2021 | Protocols/decisions of a company/organisation 14.09.2021 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 24.09.2021 | Regulations for the increase/reduction of the equity 14.09.2021 (edoc) |
| Shareholders’ register (3) | |
| 24.09.2021 | Shareholders’ register 14.09.2021 (edoc) |
| 24.09.2021 | Shareholders’ register 14.09.2021 (edoc) |
| 26.03.2021 | Shareholders’ register 22.03.2021 (edoc) |
| 2024 (1) | |
| 29.07.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 27.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 27.09.2022 | 2021 Annual report (full) (PDF) |
| 2021 (19) | |
| 14.10.2021 | Decisions / letters / protocols of public notaries 14.10.2021 (edoc) |
| 14.10.2021 | Application 11.10.2021 (edoc) • |
| 24.09.2021 | Amendments to the Articles of Association 14.09.2021 (edoc) |
| 24.09.2021 | Shareholders’ register 14.09.2021 (edoc) |
| 24.09.2021 | Shareholders’ register 14.09.2021 (edoc) |
| 24.09.2021 | Regulations for the increase/reduction of the equity 14.09.2021 (edoc) |
| 24.09.2021 | Protocols/decisions of a company/organisation 14.09.2021 (edoc) • |
| 24.09.2021 | Decisions / letters / protocols of public notaries 24.09.2021 (edoc) |
| 24.09.2021 | Bank statements or other document regarding the payment of the equity 14.09.2021 (pdf) • |
| 24.09.2021 | Application of shareholders or third persons for the acquisition of shares 14.09.2021 (edoc) • |
| 24.09.2021 | Articles of Association 14.09.2021 (edoc) |
| 24.09.2021 | Application 15.09.2021 (edoc) • |
| 26.03.2021 | Confirmation or consent to legal address 10.03.2021 (edoc) • |
| 26.03.2021 | Announcement regarding the legal address 22.03.2021 (edoc) • |
| 26.03.2021 | Articles of Association 22.03.2021 (edoc) |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 26.03.2021 | Memorandum of Association 22.03.2021 (edoc) |
| 26.03.2021 | Application 22.03.2021 (edoc) • |
| 26.03.2021 | Shareholders’ register 22.03.2021 (edoc) |
| Show all | |
