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SIA "Woodstem Latvia"

Basic information
Status Registered
Name SIA "Woodstem Latvia"
Legal form Limited Liability Company
Reg. No 40203649553
Reg. date 19.05.2025
Register Commercial Register
Legal Address Gaismas iela 1A, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122
Paid-in share capital, date 2,800 EUR, 19.05.2025
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203649553 Registered Excluded
12.06.2025 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.03.2026
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Documents (in Latvian) (16)
Non-public document
Group by: Date added Document type
Application (2)
10.03.2026 Application 09.03.2026 (EDOC)
19.05.2025 Application 13.05.2025 (asice)
Articles of Association (1)
19.05.2025 Articles of Association 05.05.2025 (asice)
Bank statements or other document regarding the payment of the equity (1)
19.05.2025 Bank statements or other document regarding the payment of the equity 12.05.2025 (asice)
Consent of a member of the Board / executive director (2)
19.05.2025 Consent of a member of the Board / executive director 05.05.2025 (asice)
19.05.2025 Consent of a member of the Board / executive director 05.05.2025 (asice)
Consent of members of the supervisory board (3)
19.05.2025 Consent of members of the supervisory board 05.05.2025 (asice)
19.05.2025 Consent of members of the supervisory board 05.05.2025 (asice)
19.05.2025 Consent of members of the supervisory board 05.05.2025 (asice)
Decisions / letters / protocols of public notaries (2)
10.03.2026 Decisions / letters / protocols of public notaries 10.03.2026 (edoc)
19.05.2025 Decisions / letters / protocols of public notaries 19.05.2025 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.05.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
02.03.2026 Justification supporting beneficial ownership disclosure statement 02.03.2026 (PDF)
Memorandum of Association (1)
19.05.2025 Memorandum of Association 25.04.2025 (asice)
Protocols/decisions of a company/organisation (1)
10.03.2026 Protocols/decisions of a company/organisation 03.03.2026 (ASICE)
Shareholders’ register (1)
19.05.2025 Shareholders’ register 06.05.2025 (ASICE)
2026 (4)
10.03.2026 Application 09.03.2026 (EDOC)
10.03.2026 Decisions / letters / protocols of public notaries 10.03.2026 (edoc)
10.03.2026 Protocols/decisions of a company/organisation 03.03.2026 (ASICE)
02.03.2026 Justification supporting beneficial ownership disclosure statement 02.03.2026 (PDF)
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2025 (12)
19.05.2025 Application 13.05.2025 (asice)
19.05.2025 Articles of Association 05.05.2025 (asice)
19.05.2025 Bank statements or other document regarding the payment of the equity 12.05.2025 (asice)
19.05.2025 Consent of a member of the Board / executive director 05.05.2025 (asice)
19.05.2025 Consent of a member of the Board / executive director 05.05.2025 (asice)
19.05.2025 Consent of members of the supervisory board 05.05.2025 (asice)
19.05.2025 Consent of members of the supervisory board 05.05.2025 (asice)
19.05.2025 Consent of members of the supervisory board 05.05.2025 (asice)
19.05.2025 Decisions / letters / protocols of public notaries 19.05.2025 (edoc)
19.05.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2025 (edoc)
19.05.2025 Memorandum of Association 25.04.2025 (asice)
19.05.2025 Shareholders’ register 06.05.2025 (ASICE)
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