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Sabiedrība ar ierobežotu atbildību "Wood Shape"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Wood Shape" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103673154 | ||||||
| Reg. date | 21.05.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Līvciema iela 28A, Rīga, LV-1058 | ||||||
| Registered share capital, date |
14 EUR, 11.09.2014
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| Paid-in share capital, date |
14 EUR, 11.09.2014 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (18) |
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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 |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit -121 EUR | Equity -7,936 EUR | Date submitted04.08.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit -50 EUR | Equity -7,815 EUR | Date submitted08.08.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -85 EUR | Equity -7,749 EUR | Date submitted28.06.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -168 EUR | Equity -7,664 EUR | Date submitted19.07.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -77 EUR | Equity -7,496 EUR | Date submitted27.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -70 EUR | Equity -7,419 EUR | Date submitted26.04.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -112 EUR | Equity -7,349 EUR | Date submitted28.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -117 EUR | Equity -7,237 EUR | Date submitted10.05.2018 | Number of employees 1 |
| Year2016 | Net sales 0 EUR | Net profit -53 EUR | Equity -7,120 EUR | Date submitted21.05.2017 | Number of employees 1 |
| Year2015 | Net sales 13,140 EUR | Net profit 3,896 EUR | Equity -7,067 EUR | Date submitted01.05.2016 | Number of employees 1 |
| Year2014 | Net sales 3,477 EUR | Net profit -5,272 EUR | Equity -10,949 EUR | Date submitted02.05.2015 | Number of employees 1 |
| Year2013 | Net sales 0 LVL | Net profit -4,000 LVL | Equity -3,990 LVL | Date submitted08.06.2014 | Number of employees 1 |
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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 |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other270 EUR | Total270 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (31) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 16.09.2014 | Amendments to the Articles of Association 04.07.2014 (TIF) |
| Annual report (full) (12) | |
| 04.08.2025 | 2024 Annual report (full) (PDF) |
| 08.08.2024 | 2023 Annual report (full) (PDF) |
| 28.06.2023 | 2022 Annual report (full) (PDF) |
| 19.07.2022 | 2021 Annual report (full) (PDF) |
| 27.07.2021 | 2020 Annual report (full) (PDF) |
| 26.04.2020 | 2019 Annual report (full) (PDF) |
| 28.04.2019 | 2018 Annual report (full) (PDF) |
| 10.05.2018 | 2017 Annual report (full) (PDF) |
| 21.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 08.06.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 25.03.2021 | Application 21.03.2021 (edoc) • |
| 29.06.2015 | Application 12.06.2015 (TIF) • |
| 16.09.2014 | Application 04.07.2014 (TIF) • |
| 20.06.2013 | Application 16.05.2013 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 25.03.2021 | Articles of Association 21.03.2021 (edoc) |
| 16.09.2014 | Articles of Association 04.07.2014 (TIF) |
| 20.06.2013 | Articles of Association 16.05.2013 (TIF) |
| Confirmation or consent to legal address (2) | |
| 29.06.2015 | Confirmation or consent to legal address 12.06.2015 (TIF) • |
| 20.06.2013 | Confirmation or consent to legal address 20.05.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 25.03.2021 | Decisions / letters / protocols of public notaries 25.03.2021 (edoc) • |
| 29.06.2015 | Decisions / letters / protocols of public notaries 17.06.2015 (TIF) • |
| 16.09.2014 | Decisions / letters / protocols of public notaries 11.09.2014 (TIF) • |
| 20.06.2013 | Decisions / letters / protocols of public notaries 21.05.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 20.06.2013 | Memorandum of Association 16.05.2013 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 25.03.2021 | Protocols/decisions of a company/organisation 21.03.2021 (edoc) • |
| 16.09.2014 | Protocols/decisions of a company/organisation 04.07.2014 (TIF) • |
| Registration certificates (1) | |
| 20.06.2013 | Registration certificates 21.05.2013 (TIF) • |
| Shareholders’ register (1) | |
| 16.09.2014 | Shareholders’ register 04.07.2014 (TIF) |
| 2025 (1) | |
| 04.08.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 08.08.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 28.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 19.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (5) | |
| 27.07.2021 | 2020 Annual report (full) (PDF) |
| 25.03.2021 | Decisions / letters / protocols of public notaries 25.03.2021 (edoc) • |
| 25.03.2021 | Articles of Association 21.03.2021 (edoc) |
| 25.03.2021 | Application 21.03.2021 (edoc) • |
| 25.03.2021 | Protocols/decisions of a company/organisation 21.03.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 26.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 28.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 10.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 21.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (4) | |
| 29.06.2015 | Decisions / letters / protocols of public notaries 17.06.2015 (TIF) • |
| 29.06.2015 | Confirmation or consent to legal address 12.06.2015 (TIF) • |
| 29.06.2015 | Application 12.06.2015 (TIF) • |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (7) | |
| 16.09.2014 | Protocols/decisions of a company/organisation 04.07.2014 (TIF) • |
| 16.09.2014 | Decisions / letters / protocols of public notaries 11.09.2014 (TIF) • |
| 16.09.2014 | Amendments to the Articles of Association 04.07.2014 (TIF) |
| 16.09.2014 | Application 04.07.2014 (TIF) • |
| 16.09.2014 | Shareholders’ register 04.07.2014 (TIF) |
| 16.09.2014 | Articles of Association 04.07.2014 (TIF) |
| 08.06.2014 | 2013 Annual report (full) (HTML) |
| Show all | |
| 2013 (6) | |
| 20.06.2013 | Confirmation or consent to legal address 20.05.2013 (TIF) • |
| 20.06.2013 | Articles of Association 16.05.2013 (TIF) |
| 20.06.2013 | Decisions / letters / protocols of public notaries 21.05.2013 (TIF) • |
| 20.06.2013 | Memorandum of Association 16.05.2013 (TIF) |
| 20.06.2013 | Application 16.05.2013 (TIF) • |
| 20.06.2013 | Registration certificates 21.05.2013 (TIF) • |
| Show all | |
