SIA "GoWood group"

Basic information
Status Registered
Name SIA "GoWood group"
Legal form Limited Liability Company
Reg. No 44103148981
Reg. date 21.08.2020
Register Commercial Register
Legal Address Mehanizācijas iela 9, Limbaži, LV-4001
Registered share capital, date 606,060 EUR, 13.10.2020
Paid-in share capital, date 736,651 EUR, 21.02.2025
Sector (NACE 2.) 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,000 EUR Net profit 825 EUR Equity 831,621 EUR Date submitted03.06.2024 Number of employees 0
Year2022 Net sales 2,090 EUR Net profit -373 EUR Equity 830,796 EUR Date submitted08.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -2,481 EUR Equity 831,169 EUR Date submitted05.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,372 EUR Equity 604,688 EUR Date submitted16.07.2021 Number of employees 0
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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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) (53)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
19.08.2024 Acceptance-conveyance act 16.08.2024 (edoc) •
13.10.2020 Acceptance-conveyance act 30.09.2020 (edoc) •
13.10.2020 Acceptance-conveyance act 30.09.2020 (edoc) •
Amendments to the Articles of Association (3)
21.02.2025 Amendments to the Articles of Association 31.01.2025 (edoc)
21.02.2025 Amendments to the Articles of Association 31.01.2025 (edoc)
14.02.2024 Amendments to the Articles of Association 09.02.2024 (edoc)
Announcement regarding the legal address (1)
21.08.2020 Announcement regarding the legal address 17.08.2020 (edoc) •
Annual report (full) (4)
03.06.2024 2023 Annual report (full) (PDF)
08.05.2023 2022 Annual report (full) (PDF)
05.05.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
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Application (5)
21.02.2025 Application 31.01.2025 (edoc) •
19.08.2024 Application 19.08.2024 (EDOC) •
14.02.2024 Application 09.02.2024 (edoc) •
13.10.2020 Application 30.09.2020 (edoc) •
21.08.2020 Application 17.08.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (3)
19.08.2024 Application of shareholders or third persons for the acquisition of shares 16.08.2024 (edoc) •
13.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (edoc) •
13.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (edoc) •
Appraisal reports (4)
19.08.2024 Appraisal reports 15.08.2024 (pdf) •
13.10.2020 Appraisal reports 14.09.2020 (pdf) •
13.10.2020 Appraisal reports 14.09.2020 (pdf) •
13.10.2020 Appraisal reports 14.09.2020 (pdf) •
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Articles of Association (6)
21.02.2025 Articles of Association 31.01.2025 (edoc)
21.02.2025 Articles of Association 31.01.2025 (edoc)
19.08.2024 Articles of Association 16.08.2024 (edoc)
14.02.2024 Articles of Association 14.02.2024 (EDOC)
13.10.2020 Articles of Association 30.09.2020 (edoc)
21.08.2020 Articles of Association 17.08.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (1)
21.08.2020 Bank statements or other document regarding the payment of the equity 17.08.2020 (edoc) •
Confirmation or consent to legal address (1)
21.08.2020 Confirmation or consent to legal address 17.08.2020 (EDOC) •
Consent of members of the supervisory board (3)
13.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
13.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
13.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
Consolidated financial statement (1)
03.06.2024 2023 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (5)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
19.08.2024 Decisions / letters / protocols of public notaries 19.08.2024 (edoc)
14.02.2024 Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
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Memorandum of Association (1)
21.08.2020 Memorandum of Association 17.08.2020 (edoc)
Protocols/decisions of a company/organisation (4)
21.02.2025 Protocols/decisions of a company/organisation 31.01.2025 (edoc) •
19.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (edoc) •
14.02.2024 Protocols/decisions of a company/organisation 09.02.2024 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (EDOC) •
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Regulations for the increase/reduction of the equity (3)
21.02.2025 Regulations for the increase/reduction of the equity 31.01.2025 (edoc)
19.08.2024 Regulations for the increase/reduction of the equity 16.08.2024 (edoc)
13.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (edoc)
Shareholders’ register (5)
21.02.2025 Shareholders’ register 31.01.2025 (edoc)
21.02.2025 Shareholders’ register 31.01.2025 (edoc)
19.08.2024 Shareholders’ register 16.08.2024 (edoc)
13.10.2020 Shareholders’ register 08.10.2020 (edoc)
21.08.2020 Shareholders’ register 17.08.2020 (EDOC)
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2025 (10)
21.02.2025 Articles of Association 31.01.2025 (edoc)
21.02.2025 Regulations for the increase/reduction of the equity 31.01.2025 (edoc)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
21.02.2025 Protocols/decisions of a company/organisation 31.01.2025 (edoc) •
21.02.2025 Articles of Association 31.01.2025 (edoc)
21.02.2025 Application 31.01.2025 (edoc) •
21.02.2025 Shareholders’ register 31.01.2025 (edoc)
21.02.2025 Amendments to the Articles of Association 31.01.2025 (edoc)
21.02.2025 Amendments to the Articles of Association 31.01.2025 (edoc)
21.02.2025 Shareholders’ register 31.01.2025 (edoc)
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2024 (16)
19.08.2024 Regulations for the increase/reduction of the equity 16.08.2024 (edoc)
19.08.2024 Application 19.08.2024 (EDOC) •
19.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (edoc) •
19.08.2024 Application of shareholders or third persons for the acquisition of shares 16.08.2024 (edoc) •
19.08.2024 Decisions / letters / protocols of public notaries 19.08.2024 (edoc)
19.08.2024 Shareholders’ register 16.08.2024 (edoc)
19.08.2024 Appraisal reports 15.08.2024 (pdf) •
19.08.2024 Articles of Association 16.08.2024 (edoc)
19.08.2024 Acceptance-conveyance act 16.08.2024 (edoc) •
03.06.2024 2023 Annual report (full) (PDF)
03.06.2024 2023 Consolidated financial statement (PDF)
14.02.2024 Protocols/decisions of a company/organisation 09.02.2024 (edoc) •
14.02.2024 Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
14.02.2024 Articles of Association 14.02.2024 (EDOC)
14.02.2024 Application 09.02.2024 (edoc) •
14.02.2024 Amendments to the Articles of Association 09.02.2024 (edoc)
Show all
2023 (1)
08.05.2023 2022 Annual report (full) (PDF)
2022 (1)
05.05.2022 2021 Annual report (full) (PDF)
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (24)
13.10.2020 Appraisal reports 14.09.2020 (pdf) •
13.10.2020 Appraisal reports 14.09.2020 (pdf) •
13.10.2020 Shareholders’ register 08.10.2020 (edoc)
13.10.2020 Acceptance-conveyance act 30.09.2020 (edoc) •
13.10.2020 Regulations for the increase/reduction of the equity 30.09.2020 (edoc)
13.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (EDOC) •
13.10.2020 Application 30.09.2020 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (edoc) •
13.10.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2020 (edoc) •
13.10.2020 Appraisal reports 14.09.2020 (pdf) •
13.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
13.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
13.10.2020 Consent of members of the supervisory board 30.09.2020 (edoc) •
13.10.2020 Articles of Association 30.09.2020 (edoc)
13.10.2020 Acceptance-conveyance act 30.09.2020 (edoc) •
21.08.2020 Application 17.08.2020 (edoc) •
21.08.2020 Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020 Memorandum of Association 17.08.2020 (edoc)
21.08.2020 Confirmation or consent to legal address 17.08.2020 (EDOC) •
21.08.2020 Bank statements or other document regarding the payment of the equity 17.08.2020 (edoc) •
21.08.2020 Announcement regarding the legal address 17.08.2020 (edoc) •
21.08.2020 Articles of Association 17.08.2020 (edoc)
21.08.2020 Shareholders’ register 17.08.2020 (EDOC)
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www.kombo.lv © Tarantino SIA 15.03.2025 15:03 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.