DK Woods, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
364 by profit
126 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DK Woods"
Registration number, date 41503058169, 28.12.2011
VAT number LV41503058169 from 03.05.2012 Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address "Lejiņas", Jaunā muiža, Turku pag., Līvānu nov., LV-5316 Check address owners
Fixed capital 1 418 EUR, registered payment 08.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.77 6 3.72
Personal income tax (thousands, €) 2.63 1.79 1.45
Statutory social insurance contributions (thousands, €) 8.76 8 6.83
Average employees count 3 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

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   29.11.2013
* 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 % 1 418 € 1 € 1 418 Latvia 03.03.2016 08.03.2016

Apply information changes

ML

"DK Woods", SIA

"Lejiņas", Jaunā muiža, Turku pagasts, Līvānu nov., LV-5316 Check address owners

Mežizstrāde

Historical addresses

Līvānu nov., Līvāni, Avotu iela 1A - 6 Until 21.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (92.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (349.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (81.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 20 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (88.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (519.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (502.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 22.75 KB 11.03.2016 03.03.2016 1

Shareholders’ register

TIF 65.52 KB 11.03.2016 03.03.2016 2

Shareholders’ register

TIF 39.06 KB 11.03.2016 03.03.2016 1

Amendments to the Articles of Association

TIF 10.19 KB 11.03.2016 01.03.2016 1

Articles of Association

TIF 38.05 KB 11.03.2016 01.03.2016 2

Shareholders’ register

TIF 7.95 KB 05.12.2013 26.11.2013 1

Articles of Association

TIF 12.55 KB 29.12.2011 27.12.2011 1

Memorandum of Association

TIF 20.04 KB 29.12.2011 27.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.5 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 21.11.2016 21.11.2016 2

Application

TIF 242.76 KB 25.11.2016 15.11.2016 5

Confirmation or consent to legal address

TIF 14.64 KB 25.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 11.03.2016 08.03.2016 1

Application

TIF 142.01 KB 11.03.2016 03.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.03 KB 11.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

TIF 68.84 KB 11.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 19.77 KB 05.12.2013 29.11.2013 1

Application

TIF 74.48 KB 05.12.2013 26.11.2013 4

Submission/Application

TIF 6.78 KB 05.12.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 33.29 KB 29.12.2011 28.12.2011 1

Registration certificates

TIF 21.85 KB 29.12.2011 28.12.2011 1

Announcement regarding the legal address

TIF 8.17 KB 29.12.2011 27.12.2011 1

Application

TIF 205.95 KB 29.12.2011 27.12.2011 4
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