Sabiedrība ar ierobežotu atbildību "WELD WOOD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WELD WOOD"
Legal form Limited Liability Company
Reg. No 54103031011
Reg. date 17.03.2004
Register Commercial Register
Legal Address Mūrmuižas iela 11, Valmiera, LV-4201
Registered share capital, date 2,840 EUR, 23.07.2016
Paid-in share capital, date 2,840 EUR, 23.07.2016
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV54103031011 Registered Excluded
06.04.2004 03.05.2023
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -69 EUR Equity 4,478 EUR Date submitted04.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -66 EUR Equity 4,547 EUR Date submitted04.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -93 EUR Equity 4,613 EUR Date submitted30.06.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -170 EUR Equity 4,706 EUR Date submitted03.03.2021 Number of employees 1
Year2019 Net sales 10,270 EUR Net profit 2,036 EUR Equity 4,876 EUR Date submitted29.04.2020 Number of employees 1
Year2018 Net sales 41,887 EUR Net profit -1,166 EUR Equity 27,815 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 54,417 EUR Net profit 2,141 EUR Equity 29,981 EUR Date submitted04.05.2018 Number of employees 2
Year2016 Net sales 133,412 EUR Net profit 13,824 EUR Equity 27,840 EUR Date submitted06.05.2017 Number of employees 2
Year2015 Net sales 54,050 EUR Net profit 6,096 EUR Equity 14,022 EUR Date submitted26.04.2016 Number of employees 1
Year2014 Net sales 22,853 EUR Net profit 4,636 EUR Equity 7,926 EUR Date submitted12.05.2015 Number of employees 1
Year2013 Net sales 14,320 LVL Net profit 1,986 LVL Equity 2,312 LVL Date submitted21.04.2014 Number of employees 3
Year2012 Net sales - Net profit - Equity - Date submitted05.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted07.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted02.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted28.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted12.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.12.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.12.2018 Number of employees
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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 Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other50 EUR Total30 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other40 EUR Total-10 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other2,850 EUR Total2,860 EUR Number of employees1
Year2019 Social Insurance Contributions90 EUR Personal Income Tax2,670 EUR Other1,850 EUR Total4,610 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.12.2018 Amendments to the Articles of Association 21.06.2016 (TIF)
18.12.2018 Amendments to the Articles of Association 14.02.2008 (TIF)
Announcement regarding the legal address (1)
18.12.2018 Announcement regarding the legal address 01.03.2004 (TIF) •
Annual report (full) (20)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
30.06.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
18.12.2018 2004 Annual report (full) (TIF)
18.12.2018 2005 Annual report (full) (TIF)
04.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
21.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (TIF)
07.05.2012 2011 Annual report (full) (TIF)
02.05.2011 2010 Annual report (full) (TIF)
28.04.2010 2009 Annual report (full) (TIF)
14.04.2009 2008 Annual report (full) (TIF)
10.07.2008 2007 Annual report (full) (TIF)
12.06.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
18.12.2018 Application 14.02.2008 (TIF) •
18.12.2018 Application 21.06.2016 (TIF) •
18.12.2018 Application 29.08.2006 (TIF) •
18.12.2018 Application 07.11.2018 (TIF) •
18.12.2018 Application 01.03.2004 (TIF) •
19.08.2015 Application 29.06.2015 (TIF) •
Show all
Appraisal reports (1)
18.12.2018 Appraisal reports 01.03.2004 (TIF) •
Articles of Association (3)
18.12.2018 Articles of Association 01.03.2004 (TIF)
18.12.2018 Articles of Association 14.02.2008 (TIF)
18.12.2018 Articles of Association 21.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
18.12.2018 Bank statements or other document regarding the payment of the equity 14.08.2006 (TIF) •
18.12.2018 Bank statements or other document regarding the payment of the equity 01.03.2004 (TIF) •
Consent of a member of the Board / executive director (1)
18.12.2018 Consent of a member of the Board / executive director 01.03.2004 (TIF) •
Decisions / letters / protocols of public notaries (6)
18.12.2018 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
18.12.2018 Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
18.12.2018 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
23.07.2016 Decisions / letters / protocols of public notaries 23.07.2016 (EDOC) •
19.08.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
Show all
Memorandum of association (1)
18.12.2018 Memorandum of association 01.03.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.12.2018 Notice of a member of the Board regarding the resignation 07.11.2016 (TIF) •
Power of attorney, act of empowerment (1)
18.12.2018 Power of attorney, act of empowerment 29.08.2006 (TIF) •
Protocols/decisions of a company/organisation (2)
18.12.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
Receipts on the publication and state fees (3)
18.12.2018 Receipts on the publication and state fees 01.03.2004 (TIF) •
18.12.2018 Receipts on the publication and state fees 29.08.2006 (TIF) •
18.12.2018 Receipts on the publication and state fees 14.02.2008 (TIF) •
Registration certificates (1)
18.12.2018 Registration certificates 17.03.2004 (TIF) •
Sample report (1)
18.12.2018 Sample report 14.02.2008 (TIF) •
Shareholders’ register (3)
18.12.2018 Shareholders’ register 21.06.2016 (TIF)
18.12.2018 Shareholders’ register 07.11.2016 (TIF)
19.08.2015 Shareholders’ register 29.06.2015 (TIF)
2024 (1)
04.06.2024 2023 Annual report (full) (PDF)
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
30.06.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (33)
18.12.2018 Amendments to the Articles of Association 21.06.2016 (TIF)
18.12.2018 Notice of a member of the Board regarding the resignation 07.11.2016 (TIF) •
18.12.2018 Articles of Association 21.06.2016 (TIF)
18.12.2018 Bank statements or other document regarding the payment of the equity 14.08.2006 (TIF) •
18.12.2018 Bank statements or other document regarding the payment of the equity 01.03.2004 (TIF) •
18.12.2018 Consent of a member of the Board / executive director 01.03.2004 (TIF) •
18.12.2018 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
18.12.2018 Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
18.12.2018 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
18.12.2018 Memorandum of association 01.03.2004 (TIF)
18.12.2018 Receipts on the publication and state fees 01.03.2004 (TIF) •
18.12.2018 Power of attorney, act of empowerment 29.08.2006 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
18.12.2018 Articles of Association 01.03.2004 (TIF)
18.12.2018 Receipts on the publication and state fees 29.08.2006 (TIF) •
18.12.2018 Receipts on the publication and state fees 14.02.2008 (TIF) •
18.12.2018 Registration certificates 17.03.2004 (TIF) •
18.12.2018 Sample report 14.02.2008 (TIF) •
18.12.2018 Shareholders’ register 21.06.2016 (TIF)
18.12.2018 Shareholders’ register 07.11.2016 (TIF)
18.12.2018 Articles of Association 14.02.2008 (TIF)
18.12.2018 Application 01.03.2004 (TIF) •
18.12.2018 Appraisal reports 01.03.2004 (TIF) •
18.12.2018 Amendments to the Articles of Association 14.02.2008 (TIF)
18.12.2018 Application 07.11.2018 (TIF) •
18.12.2018 Application 29.08.2006 (TIF) •
18.12.2018 Application 21.06.2016 (TIF) •
18.12.2018 Application 14.02.2008 (TIF) •
18.12.2018 Announcement regarding the legal address 01.03.2004 (TIF) •
18.12.2018 2004 Annual report (full) (TIF)
18.12.2018 2005 Annual report (full) (TIF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
06.05.2017 2016 Annual report (full) (PDF)
2016 (3)
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
23.07.2016 Decisions / letters / protocols of public notaries 23.07.2016 (EDOC) •
26.04.2016 2015 Annual report (full) (PDF)
2015 (4)
19.08.2015 Shareholders’ register 29.06.2015 (TIF)
19.08.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
19.08.2015 Application 29.06.2015 (TIF) •
12.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
21.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (TIF)
2012 (1)
07.05.2012 2011 Annual report (full) (TIF)
2011 (1)
02.05.2011 2010 Annual report (full) (TIF)
2010 (1)
28.04.2010 2009 Annual report (full) (TIF)
2009 (1)
14.04.2009 2008 Annual report (full) (TIF)
2008 (1)
10.07.2008 2007 Annual report (full) (TIF)
2007 (1)
12.06.2007 2006 Annual report (full) (TIF)
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