EK Wood, SIA

Limited Liability Company, Micro company
Place in branch
42 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EK Wood"
Registration number, date 43603060539, 23.07.2013
VAT number LV43603060539 from 17.08.2013 Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Atmodas iela 70 – 6, Jelgava, LV-3007 Check address owners
Fixed capital 6 910 EUR, registered payment 07.02.2018
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
10.02.2025 6 284.89 0.00 0.00 0.00 10.02.2025
24.01.2025 6 323.16 0.00 0.00 0.00 24.01.2025
19.08.2024 10 331.35 0.00 0.00 0.00 19.08.2024
16.07.2024 9 840.11 0.00 0.00 0.00 16.07.2024
17.06.2024 8 676.34 0.00 0.00 0.00 17.06.2024
14.05.2024 3 431.72 0.00 0.00 0.00 14.05.2024
17.04.2024 3 387.67 0.00 0.00 0.00 17.04.2024
07.03.2024 3 320.78 0.00 0.00 0.00 07.03.2024
07.02.2024 2 891.16 0.00 0.00 0.00 07.02.2024
15.01.2024 11 623.44 0.00 0.00 0.00 15.01.2024
20.12.2023 8 582.96 0.00 0.00 0.00 20.12.2023
21.11.2023 7 234.66 0.00 0.00 0.00 21.11.2023
13.10.2023 5 581.57 0.00 0.00 0.00 13.10.2023
11.09.2023 7 157.88 0.00 0.00 0.00 11.09.2023
07.08.2023 4 633.62 0.00 0.00 0.00 07.08.2023
07.06.2023 5 426.01 0.00 0.00 0.00 07.06.2023
09.05.2023 6 046.40 0.00 0.00 0.00 09.05.2023
12.04.2023 4 492.15 0.00 0.00 0.00 12.04.2023
07.03.2023 2 990.76 0.00 0.00 0.00 07.03.2023
07.02.2023 4 235.36 0.00 0.00 0.00 07.02.2023
09.01.2023 2 812.32 0.00 0.00 0.00 09.01.2023
14.12.2022 2 777.37 0.00 0.00 0.00 14.12.2022
07.11.2022 4 830.22 0.00 0.00 0.00 07.11.2022
10.10.2022 3 589.19 0.00 0.00 0.00 10.10.2022
07.09.2022 6 421.53 0.00 0.00 0.00 07.09.2022
15.08.2022 4 082.47 0.00 0.00 0.00 15.08.2022
21.07.2022 2 744.29 0.00 0.00 0.00 21.07.2022
07.07.2022 4 714.05 0.00 0.00 0.00 07.07.2022
07.06.2022 1 834.97 0.00 0.00 0.00 07.06.2022
09.05.2022 4 787.59 0.00 0.00 0.00 09.05.2022
20.04.2022 2 973.40 0.00 0.00 0.00 20.04.2022
07.12.2020 1 680.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 329.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 843.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 941.03 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 779.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 128.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 231.93 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 582.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 415.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 533.23 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 1 476.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 860.31 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 516.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 039.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 183.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 841.98 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 648.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 472.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 278.03 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 012.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 740.70 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 619.49 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 1 208.79 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 900.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 824.79 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 816.36 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 874.84 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 043.50 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 751.00 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 221.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 675.04 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 709.13 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 203.30 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 385.08 0.00 0.00 0.00 15.09.2017 08:59

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, €) 10.5 14 8.4
Personal income tax (thousands, €) 4.58 3.49 2.35
Statutory social insurance contributions (thousands, €) 10.08 8.43 5.61
Average employees count 4 4 3

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.07.2013
* 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 % 6 910 € 1 € 6 910 02.12.2017 07.02.2018

Apply information changes

"EK Wood", SIA

Lapu 10, Jelgava, LV-3001 Check address owners

Apdares materiāli: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.11.2023  PDF (80.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (206.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  HTML (90.39 KB) €7.00

2013

Annual report 23.07.2013 - 31.12.2013 24.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.39 MB 07.02.2018 02.12.2017 1

Shareholders’ register

PDF 1.39 MB 07.02.2018 02.12.2017 1

Amendments to the Articles of Association

DOC 13.5 KB 07.02.2018 12.05.2017 1

Amendments to the Articles of Association

DOC 13.5 KB 07.02.2018 12.05.2017 1

Articles of Association

DOC 14 KB 07.02.2018 12.05.2017 1

Articles of Association

DOC 14 KB 07.02.2018 12.05.2017 1

Regulations for the increase/reduction of the equity

DOC 30 KB 07.02.2018 12.05.2017 1

Regulations for the increase/reduction of the equity

DOC 30 KB 07.02.2018 12.05.2017 1

Amendments to the Articles of Association

DOC 13.5 KB 15.02.2017 07.02.2017 1

Articles of Association

DOC 14 KB 15.02.2017 07.02.2017 1

Regulations for the increase/reduction of the equity

DOC 30 KB 15.02.2017 07.02.2017 1

Shareholders’ register

PDF 1.09 MB 15.02.2017 07.02.2017 3

Shareholders’ register

DOC 15.5 KB 25.01.2016 16.11.2015 1

Amendments to the Articles of Association

DOC 13.5 KB 04.01.2016 16.11.2015 1

Articles of Association

DOC 14 KB 04.01.2016 16.11.2015 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 04.01.2016 16.11.2015 1

Amendments to the Articles of Association

DOC 12 KB 09.11.2015 06.11.2015 1

Amendments to the Articles of Association

DOC 12 KB 09.11.2015 06.11.2015 1

Articles of Association

DOC 14 KB 09.11.2015 06.11.2015 1

Articles of Association

DOC 14 KB 09.11.2015 06.11.2015 1

Shareholders’ register

DOC 15.5 KB 09.11.2015 06.11.2015 1

Shareholders’ register

DOC 15.5 KB 09.11.2015 06.11.2015 1

Shareholders’ register

TIF 179.92 KB 25.07.2013 11.07.2013 2

Articles of Association

TIF 57.22 KB 25.07.2013 10.05.2013 1

Memorandum of Association

TIF 123.24 KB 25.07.2013 10.05.2013 2

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 87.68 KB 10.09.2024 10.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.78 KB 28.08.2024 28.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.63 KB 23.02.2024 23.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.56 KB 01.02.2024 01.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.88 KB 07.02.2018 07.02.2018 2

Application

DOCX 21.9 KB 07.02.2018 02.12.2017 1

Application

EDOC 35.75 KB 07.02.2018 02.12.2017 1

Application

DOCX 21.9 KB 07.02.2018 02.12.2017 1

Shareholders’ register

EDOC 1.32 MB 07.02.2018 02.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.24 KB 07.02.2018 16.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.24 KB 07.02.2018 16.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.58 KB 07.02.2018 16.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.24 KB 07.02.2018 16.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.52 KB 07.02.2018 16.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.24 KB 07.02.2018 16.05.2017 1

Amendments to the Articles of Association

EDOC 18.11 KB 07.02.2018 12.05.2017 1

Articles of Association

EDOC 21.06 KB 07.02.2018 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.97 KB 07.02.2018 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 07.02.2018 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 07.02.2018 12.05.2017 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 07.02.2018 12.05.2017 1

Protocols/decisions of a company/organisation

EDOC 50.86 KB 07.02.2018 12.05.2017 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 07.02.2018 12.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 20.78 KB 07.02.2018 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 17.02.2017 17.02.2017 2

Application

EDOC 33.75 KB 15.02.2017 14.02.2017 2

Application

DOCX 19.41 KB 15.02.2017 14.02.2017 2

Amendments to the Articles of Association

EDOC 18.59 KB 15.02.2017 07.02.2017 1

Articles of Association

EDOC 18.67 KB 15.02.2017 07.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.48 KB 15.02.2017 07.02.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 15.02.2017 07.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.35 KB 15.02.2017 07.02.2017 1

Protocols/decisions of a company/organisation

DOC 86.5 KB 15.02.2017 07.02.2017 1

Protocols/decisions of a company/organisation

EDOC 50.53 KB 15.02.2017 07.02.2017 1

Regulations for the increase/reduction of the equity

EDOC 21.23 KB 15.02.2017 07.02.2017 1

Shareholders’ register

PDF 1.44 MB 15.02.2017 07.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.02.2016 02.02.2016 1

Application

EDOC 22.52 KB 04.01.2016 02.01.2016 2

Application

DOC 31.5 KB 04.01.2016 02.01.2016 2

Shareholders’ register

EDOC 18.59 KB 25.01.2016 16.11.2015 1

Amendments to the Articles of Association

EDOC 18.1 KB 04.01.2016 16.11.2015 1

Articles of Association

EDOC 18.21 KB 04.01.2016 16.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 17.5 KB 04.01.2016 16.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.98 KB 04.01.2016 16.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 314.45 KB 04.01.2016 16.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.33 KB 04.01.2016 16.11.2015 1

Protocols/decisions of a company/organisation

EDOC 17.84 KB 04.01.2016 16.11.2015 1

Protocols/decisions of a company/organisation

DOC 12.5 KB 04.01.2016 16.11.2015 1

Regulations for the increase/reduction of the equity

EDOC 20.77 KB 04.01.2016 16.11.2015 1

Decisions / letters / protocols of public notaries

RTF 178.8 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.11.2015 11.11.2015 2

Amendments to the Articles of Association

EDOC 18.12 KB 09.11.2015 06.11.2015 1

Articles of Association

EDOC 18.19 KB 09.11.2015 06.11.2015 1

Application

DOC 40 KB 09.11.2015 06.11.2015 2

Application

DOC 40 KB 09.11.2015 06.11.2015 2

Application

EDOC 23.7 KB 09.11.2015 06.11.2015 2

Protocols/decisions of a company/organisation

EDOC 17.99 KB 09.11.2015 06.11.2015 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 09.11.2015 06.11.2015 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 09.11.2015 06.11.2015 1

Shareholders’ register

EDOC 18.58 KB 09.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

TIF 212.44 KB 25.07.2013 23.07.2013 2

Registration certificates

TIF 121.87 KB 25.07.2013 23.07.2013 1

Confirmation or consent to legal address

TIF 110.15 KB 25.07.2013 11.07.2013 1

Announcement regarding the legal address

TIF 44.98 KB 25.07.2013 10.05.2013 1

Application

TIF 919.92 KB 25.07.2013 10.05.2013 5
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