K-WOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2022
Business form Limited Liability Company
Registered name "K-WOOD" SIA
Registration number, date 44103034340, 07.02.2005
VAT number None (excluded 05.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2005
Legal address Leona Paegles iela 8 – 39, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 5 400 EUR , registered 27.12.2016 (registered payment 27.12.2016: 5 400 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 17.56 0 0
Personal income tax (thousands, €) 5.02 0 0
Statutory social insurance contributions (thousands, €) 11.11 0 0
Average employees count 3 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Valmiera, Beātes iela 62 Until 02.06.2021 4 years ago
Valmieras rajons, Valmiera, Beātes iela 62 Until 03.07.2009 16 years ago
Cēsu rajons, Cēsis, Birzes iela 3-31 Until 02.12.2008 17 years ago
Cēsu rajons, Cēsis, Valmieras iela 21-20 Until 12.09.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (75.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (78.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 11.05.2011  TIF (461.5 KB)

2009

Annual report 10.05.2010  TIF (1.08 MB)

2008

Annual report 08.05.2009  TIF (959.22 KB)

2007

Annual report 09.06.2008  TIF (377.64 KB)

2006

Annual report 05.06.2007  TIF (910.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.64 KB 10.05.2021 27.04.2021 1

Shareholders’ register

TIF 69.3 KB 17.03.2017 17.03.2017 3

Amendments to the Articles of Association

TIF 22.83 KB 18.01.2017 21.12.2016 1

Articles of Association

TIF 73.61 KB 18.01.2017 21.12.2016 3

Articles of Association

TIF 42.9 KB 18.01.2017 21.12.2016 2

Shareholders’ register

TIF 76.91 KB 18.01.2017 21.12.2016 3

Shareholders’ register

TIF 48 KB 18.01.2017 21.12.2016 2

Shareholders’ register

TIF 12.02 KB 28.04.2011 06.08.2008 1

Shareholders’ register

TIF 14.34 KB 28.04.2011 15.05.2005 1

Articles of Association

TIF 28.12 KB 28.04.2011 01.02.2005 1

Memorandum of Association

TIF 33.32 KB 28.04.2011 01.02.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 27.06.2022 27.06.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.73 KB 21.06.2022 21.06.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.73 KB 21.06.2022 21.06.2022 1

Application

DOCX 42.63 KB 27.06.2022 15.06.2022 3

Application

DOCX 42.63 KB 27.06.2022 15.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 04.03.2022 04.03.2022 2

Application

DOCX 43.02 KB 04.03.2022 01.03.2022 1

Application

DOCX 43.02 KB 04.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 04.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 04.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 02.06.2021 02.06.2021 2

Confirmation or consent to legal address

DOCX 25.86 KB 02.06.2021 28.05.2021 1

Confirmation or consent to legal address

EDOC 29.14 KB 02.06.2021 28.05.2021 1

Application

DOCX 92.87 KB 02.06.2021 21.05.2021 1

Application

EDOC 98.3 KB 02.06.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 10.05.2021 10.05.2021 2

Protocols/decisions of a company/organisation

DOCX 13.62 KB 10.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 20.15 KB 10.05.2021 28.04.2021 1

Application

EDOC 112.32 KB 10.05.2021 27.04.2021 1

Application

DOCX 98.5 KB 10.05.2021 27.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 20.05 KB 10.05.2021 27.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.54 KB 10.05.2021 27.04.2021 1

Shareholders’ register

EDOC 33.38 KB 10.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 21.03.2017 21.03.2017 2

Application

TIF 628.87 KB 17.03.2017 17.03.2017 5

Protocols/decisions of a company/organisation

TIF 47.51 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

TIF 54.42 KB 18.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

RTF 182.43 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 27.12.2016 27.12.2016 2

Application

TIF 341.98 KB 18.01.2017 21.12.2016 4

Application

TIF 264.5 KB 18.01.2017 21.12.2016 3

Owner’s decisions

TIF 48.79 KB 18.01.2017 21.12.2016 2

Protocols/decisions of a company/organisation

TIF 119.05 KB 18.01.2017 21.12.2016 4

Decisions / letters / protocols of public notaries

TIF 31.88 KB 28.04.2011 02.12.2008 1

Announcement regarding the legal address

TIF 6.9 KB 28.04.2011 13.11.2008 1

Application

TIF 56.72 KB 28.04.2011 13.11.2008 3

Protocols/decisions of a company/organisation

TIF 14.34 KB 28.04.2011 13.11.2008 1

Receipts on the publication and state fees

TIF 32.59 KB 28.04.2011 12.11.2008 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 28.04.2011 29.08.2008 1

Receipts on the publication and state fees

TIF 25.82 KB 28.04.2011 26.08.2008 2

Sample report

TIF 21.51 KB 28.04.2011 22.08.2008 1

Application

TIF 166.27 KB 28.04.2011 21.08.2008 5

Protocols/decisions of a company/organisation

TIF 23.47 KB 28.04.2011 21.08.2008 2

Decisions / letters / protocols of public notaries

TIF 31.93 KB 28.04.2011 12.09.2006 1

Receipts on the publication and state fees

TIF 51.83 KB 28.04.2011 06.09.2006 2

Announcement regarding the legal address

TIF 7.34 KB 28.04.2011 01.09.2006 1

Application

TIF 91.21 KB 28.04.2011 01.09.2006 3

Protocols/decisions of a company/organisation

TIF 19.7 KB 28.04.2011 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 34.22 KB 28.04.2011 01.06.2005 1

Power of attorney, act of empowerment

TIF 7.59 KB 28.04.2011 31.05.2005 1

Receipts on the publication and state fees

TIF 45.06 KB 28.04.2011 18.05.2005 2

Application

TIF 98.34 KB 28.04.2011 15.05.2005 3

Consent of the auditor

TIF 7.21 KB 28.04.2011 15.05.2005 1

Owner’s decisions

TIF 15.23 KB 28.04.2011 15.05.2005 1

Power of attorney, act of empowerment

TIF 7.44 KB 28.04.2011 08.02.2005 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 28.04.2011 07.02.2005 1

Registration certificates

TIF 34.55 KB 28.04.2011 07.02.2005 1

Application

TIF 143.88 KB 28.04.2011 02.02.2005 4

Sample report

TIF 19.04 KB 28.04.2011 02.02.2005 1

Announcement regarding the legal address

TIF 6.9 KB 28.04.2011 01.02.2005 1

Appraisal reports

TIF 197.4 KB 28.04.2011 01.02.2005 4

Consent of the auditor

TIF 6.68 KB 28.04.2011 01.02.2005 1

Consent of a member of the Board / executive director

TIF 8.03 KB 28.04.2011 01.02.2005 1

Consent of a member of the Board / executive director

TIF 8.55 KB 28.04.2011 01.02.2005 1

Receipts on the publication and state fees

TIF 35.35 KB 28.04.2011 01.02.2005 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register