KARO WOOD, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARO WOOD"
Registration number, date 40103543731, 11.05.2012
VAT number LV40103543731 from 26.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address Fabrikas iela 5, Ventspils, LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2025, taxpayer KARO WOOD, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2025 3 346.47 0.00 0.00 0.00 07.10.2025
09.09.2025 14 451.38 0.00 0.00 0.00 09.09.2025
06.08.2025 9 956.04 0.00 0.00 0.00 06.08.2025
07.07.2025 9 953.38 0.00 0.00 0.00 07.07.2025
09.06.2025 10 558.35 0.00 0.00 0.00 09.06.2025
13.05.2025 4 013.37 0.00 0.00 0.00 13.05.2025
07.04.2025 3 393.14 0.00 0.00 0.00 07.04.2025
21.03.2025 1 395.37 0.00 0.00 0.00 21.03.2025
09.09.2024 1 788.32 0.00 0.00 0.00 09.09.2024
12.08.2024 9 994.52 0.00 0.00 0.00 12.08.2024
08.07.2024 1 264.82 0.00 0.00 1 472.00 08.07.2024
12.06.2024 7 616.56 0.00 0.00 2 198.04 12.06.2024
08.05.2024 35 554.33 0.00 0.00 2 181.87 08.05.2024
12.04.2024 2 371.81 0.00 0.00 2 909.18 12.04.2024
13.03.2024 6 754.65 0.00 0.00 4 403.75 13.03.2024
14.02.2024 6 178.04 0.00 0.00 5 051.39 14.02.2024
15.01.2024 7 232.00 0.00 0.00 5 881.84 15.01.2024
18.12.2023 6 559.33 0.00 0.00 6 121.67 18.12.2023
15.11.2023 7 027.97 0.00 0.00 7 383.91 15.11.2023
13.10.2023 7 587.16 0.00 0.00 7 273.07 13.10.2023
11.09.2023 10 072.00 0.00 0.00 8 744.64 11.09.2023
07.08.2023 20 325.49 0.00 0.00 0.00 07.08.2023
07.06.2023 13 232.12 0.00 0.00 0.00 07.06.2023
09.05.2023 5 648.93 0.00 0.00 0.00 09.05.2023
12.04.2023 8 066.11 0.00 0.00 0.00 12.04.2023
07.03.2023 11 686.93 0.00 0.00 0.00 07.03.2023
07.02.2023 10 026.61 0.00 0.00 0.00 07.02.2023
09.01.2023 4 718.82 0.00 0.00 0.00 09.01.2023
14.12.2022 7 864.73 0.00 0.00 0.00 14.12.2022
07.11.2022 3 528.16 0.00 0.00 0.00 07.11.2022
10.10.2022 12 464.79 0.00 0.00 0.00 10.10.2022
07.09.2022 8 832.14 0.00 0.00 0.00 07.09.2022
15.08.2022 5 597.44 0.00 0.00 0.00 15.08.2022
21.07.2022 3 261.12 0.00 0.00 0.00 21.07.2022
07.07.2022 4 233.76 0.00 0.00 0.00 07.07.2022
07.06.2022 8 614.36 0.00 0.00 0.00 07.06.2022
07.11.2020 2 022.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 934.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 079.24 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 374.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 879.33 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 386.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 182.12 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 785.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 948.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 197.17 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 552.92 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 676.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 147.08 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 1 073.63 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 163.67 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 886.85 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 143.79 0.00 0.00 0.00 15.03.2019 14:41
07.10.2018 1 535.55 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 2 241.38 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 196.73 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 809.54 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 368.15 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 965.40 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 115.95 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 256.97 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 419.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 715.80 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 105.88 27.95 53.95
Personal income tax (thousands, €) 9.80 9.91 6.45
Statutory social insurance contributions (thousands, €) 21.94 19.28 13.85
Average employees count 7 8 7

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu darbgaldu ražošana (28.42)
Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 27.05.2016 07.06.2016

Apply information changes

"Karo Wood", SIA

Fabrikas 5, Ventspils, LV-3601 Check address owners

Kokapstrādes iekārtas un instrumenti

https://www.karowood.lv/

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 74 Until 01.07.2021 5 years ago
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 74 Until 04.11.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (1012.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (358.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (87.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (87.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (866.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (856.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 KaroWood vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Karo Wood 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 11.05.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.31 KB 07.06.2016 27.05.2016 1

Articles of Association

TIF 15.06 KB 07.06.2016 27.05.2016 1

Shareholders’ register

TIF 45.81 KB 07.06.2016 27.05.2016 2

Articles of Association

TIF 33.83 KB 04.10.2013 19.09.2013 2

Articles of Association

TIF 23.48 KB 14.05.2012 04.04.2012 1

Memorandum of Association

TIF 41.49 KB 14.05.2012 04.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.68 KB 26.08.2024 26.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.99 KB 31.07.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.7 KB 04.11.2022 04.11.2022 2

Application

DOCX 94.26 KB 04.11.2022 01.11.2022 1

Application

DOCX 94.26 KB 04.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 10.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.83 KB 07.06.2016 07.06.2016 2

Application

TIF 92.25 KB 10.06.2016 02.06.2016 2

Notice of a member of the Board regarding the resignation

TIF 15.89 KB 10.06.2016 02.06.2016 1

Application

TIF 104.53 KB 07.06.2016 01.06.2016 1

Power of attorney, act of empowerment

TIF 23.71 KB 07.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

TIF 24.87 KB 07.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 04.10.2013 03.10.2013 2

Application

TIF 150.82 KB 04.10.2013 19.09.2013 4

Protocols/decisions of a company/organisation

TIF 32.7 KB 04.10.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

TIF 76.7 KB 14.05.2012 11.05.2012 2

Registration certificates

TIF 141.88 KB 14.05.2012 11.05.2012 1

Confirmation or consent to legal address

TIF 41.31 KB 14.05.2012 10.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 119.05 KB 14.05.2012 27.04.2012 1

Application

TIF 462.07 KB 14.05.2012 10.04.2012 4

Announcement regarding the legal address

TIF 25.11 KB 14.05.2012 04.04.2012 1
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

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