WOOD 5K, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WOOD 5K"
Registration number, date 40203170709, 26.09.2018
VAT number LV40203170709 from 18.12.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2018
Legal address Birzes iela 2, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 125 964.59 0.00 0.00 0.00 08.12.2025
11.11.2025 125 961.09 0.00 0.00 0.00 11.11.2025
07.10.2025 125 961.09 0.00 0.00 0.00 07.10.2025
09.09.2025 125 964.59 0.00 0.00 0.00 09.09.2025
06.08.2025 125 964.59 0.00 0.00 0.00 06.08.2025
07.07.2025 125 964.59 0.00 0.00 0.00 07.07.2025
06.06.2025 125 964.59 0.00 0.00 0.00 06.06.2025
07.05.2025 125 964.59 0.00 0.00 0.00 07.05.2025
07.04.2025 125 964.59 0.00 0.00 0.00 07.04.2025
10.03.2025 125 964.59 0.00 0.00 0.00 10.03.2025
19.02.2025 125 964.59 0.00 0.00 0.00 19.02.2025
27.01.2025 125 964.59 0.00 0.00 0.00 27.01.2025
09.12.2024 125 964.59 0.00 0.00 0.00 09.12.2024
07.11.2024 125 964.59 0.00 0.00 0.00 07.11.2024
15.10.2024 125 964.59 0.00 0.00 0.00 15.10.2024
09.09.2024 125 948.36 0.00 0.00 0.00 09.09.2024
12.08.2024 125 948.36 0.00 0.00 0.00 12.08.2024
16.07.2024 125 964.59 0.00 0.00 0.00 16.07.2024
07.06.2024 125 964.59 0.00 0.00 0.00 07.06.2024
08.05.2024 125 964.59 0.00 0.00 0.00 08.05.2024
08.04.2024 125 964.59 0.00 0.00 0.00 08.04.2024
07.03.2024 125 964.59 0.00 0.00 0.00 07.03.2024
14.02.2024 125 964.59 0.00 0.00 0.00 14.02.2024
15.01.2024 125 964.59 0.00 0.00 0.00 15.01.2024
20.12.2023 125 964.59 0.00 0.00 0.00 20.12.2023
15.11.2023 125 964.59 0.00 0.00 0.00 15.11.2023
09.10.2023 126 400.30 0.00 0.00 0.00 09.10.2023
11.09.2023 124 778.66 0.00 0.00 0.00 11.09.2023
16.08.2023 123 115.44 0.00 0.00 0.00 16.08.2023
13.06.2023 118 834.57 0.00 0.00 0.00 13.06.2023
24.05.2023 118 834.57 0.00 0.00 0.00 24.05.2023
07.12.2020 7 798.85 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 7 869.45 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 706.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 343.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 586.40 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 775.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 417.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 570.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 954.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 810.10 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 194.36 0.00 0.00 0.00 16.12.2019 18:30

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, €) -0.02 -20.79 12.78
Personal income tax (thousands, €) -0.14 -4.71 27.93
Statutory social insurance contributions (thousands, €) -0.13 -12.98 68.26
Average employees count 0 1 61

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   24.02.2023
* 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 % 2 800 € 1 € 2 800 12.07.2022 15.07.2022

Historical addresses

Ropažu nov., Silakrogs, Birzes iela 2 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.02.2023. Case number: C33274923
Court: Rīgas rajona tiesa (1000055247)

29.04.2024

30.04.2024   Administratora pilnvarošana 
Kļaviņa Kristīne (Certificate nr. 00553)
Term of the power of attorney from 30.04.2024 till 03.05.2024

23.02.2023

24.02.2023   Appointment of an administrator in an insolvency case 
Rubene Ilze (Certificate nr. 00427)
Rīgas rajona tiesa (1000055247)

23.02.2023

24.02.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 24.03.2023)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Ilze

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00427 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Kļaviņa Kristīne

Paula Lejiņa iela 4-73, Rīga Nr. 00553 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29176884

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojumsW5K2020GP PDF

2019

Annual report 26.09.2018 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.62 KB 15.07.2022 12.07.2022 1

Shareholders’ register

DOCX 19.62 KB 15.07.2022 12.07.2022 1

Amendments to the Articles of Association

DOCX 72.27 KB 03.06.2022 19.05.2022 1

Amendments to the Articles of Association

DOCX 72.27 KB 03.06.2022 19.05.2022 1

Articles of Association

DOCX 72.28 KB 03.06.2022 19.05.2022 1

Articles of Association

DOCX 72.28 KB 03.06.2022 19.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.67 KB 03.06.2022 19.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.67 KB 03.06.2022 19.05.2022 1

Shareholders’ register

DOCX 19.94 KB 03.06.2022 19.05.2022 1

Shareholders’ register

DOCX 19.94 KB 03.06.2022 19.05.2022 1

Shareholders’ register

DOCX 19.15 KB 03.06.2022 19.05.2022 1

Shareholders’ register

DOCX 19.15 KB 03.06.2022 19.05.2022 1

Articles of Association

DOCX 69.51 KB 26.09.2018 19.09.2018 1

Memorandum of Association

DOCX 25.41 KB 26.09.2018 19.09.2018 1

Shareholders’ register

DOCX 17.13 KB 26.09.2018 19.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.68 KB 30.04.2024 30.04.2024 2

Notary’s decision

EDOC 61.73 KB 30.04.2024 30.04.2024 2

Insolvency Practitioner’s cover letter

PDF 197.32 KB 29.04.2024 29.04.2024 1

Insolvency Practitioner’s cover letter

PDF 180.68 KB 29.04.2024 29.04.2024 1

Other insolvency documents

PDF 176.11 KB 29.04.2024 29.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.34 KB 24.08.2023 23.08.2023 1

Other documents

EDOC 19.9 KB 24.08.2023 04.08.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 40.23 KB 24.08.2023 18.07.2023 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 47.3 KB 24.08.2023 03.07.2023 4

Orders/request/cover notes of court bailiffs

PDF 376.37 KB 21.04.2023 21.04.2023 1

Notary’s decision

EDOC 62.35 KB 24.02.2023 24.02.2023 2

Notary’s decision

RTF 192.76 KB 24.02.2023 24.02.2023 2

Court decision/judgement

PDF 137.56 KB 23.02.2023 23.02.2023 6

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 07.10.2022 07.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.87 KB 26.09.2022 26.09.2022 1

Application

DOCX 47.23 KB 15.07.2022 15.07.2022 2

Application

DOCX 47.23 KB 15.07.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 15.07.2022 15.07.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 15.07.2022 12.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.14 KB 15.07.2022 12.07.2022 1

Shareholders’ register

EDOC 33.89 KB 15.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 03.06.2022 03.06.2022 2

Amendments to the Articles of Association

EDOC 48.73 KB 03.06.2022 19.05.2022 1

Articles of Association

EDOC 49.02 KB 03.06.2022 19.05.2022 1

Application

DOCX 49.52 KB 03.06.2022 19.05.2022 4

Application

DOCX 49.52 KB 03.06.2022 19.05.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.23 KB 03.06.2022 19.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.23 KB 03.06.2022 19.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.13 KB 03.06.2022 19.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.13 KB 03.06.2022 19.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.57 KB 03.06.2022 19.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.57 KB 03.06.2022 19.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 03.06.2022 19.05.2022 1

Shareholders’ register

EDOC 33.44 KB 03.06.2022 19.05.2022 1

Shareholders’ register

EDOC 34.21 KB 03.06.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.09.2018 26.09.2018 2

Announcement regarding the legal address

EDOC 51.87 KB 26.09.2018 19.09.2018 1

Announcement regarding the legal address

DOC 106.5 KB 26.09.2018 19.09.2018 1

Articles of Association

EDOC 50.09 KB 26.09.2018 19.09.2018 1

Application

EDOC 38.45 KB 26.09.2018 19.09.2018 3

Application

DOCX 29.79 KB 26.09.2018 19.09.2018 3

Confirmation or consent to legal address

EDOC 493.96 KB 26.09.2018 19.09.2018 1

Confirmation or consent to legal address

PDF 526.25 KB 26.09.2018 19.09.2018 1

Memorandum of Association

EDOC 31.68 KB 26.09.2018 19.09.2018 1

Shareholders’ register

EDOC 26.4 KB 26.09.2018 19.09.2018 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