ISKO Wood, SIA

Limited Liability Company, Small company
Place in branch
101 by turnover
72 by profit
134 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISKO Wood"
Registration number, date 50203041541, 30.12.2016
VAT number LV50203041541 from 06.01.2017 Europe VAT register
Register, date Commercial Register, 30.12.2016
Legal address "Laimītes", Inčukalna pag., Siguldas nov., LV-2136 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2016
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, €) 73.35 135.76 73.23
Personal income tax (thousands, €) 20.74 20.31 23.49
Statutory social insurance contributions (thousands, €) 57.73 63.17 76.26
Average employees count 21 21 28

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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   30.12.2016
* 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 % 70 € 40 € 2 800 Latvia 30.12.2016 30.12.2016

Apply information changes

ML

"ISKO Wood", SIA

Gaujas 18, Vangaži, Ropažu nov. LV-2136 Check address owners

Kokapstrāde

Historical addresses

Inčukalna nov., Inčukalna pag., "Laimītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (805.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Scan1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Scan19 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
File PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
File0002 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.36 KB 06.01.2017 22.12.2016 1

Shareholders’ register

TIF 40.82 KB 06.01.2017 22.12.2016 2

Articles of Association

TIF 14.13 KB 06.01.2017 12.12.2016 1

Memorandum of Association

TIF 29.43 KB 06.01.2017 12.12.2016 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 184.48 KB 30.12.2016 30.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.48 KB 30.12.2016 30.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 30.12.2016 30.12.2016 1

Application

TIF 192.81 KB 06.01.2017 23.12.2016 6

Announcement regarding the legal address

TIF 12.65 KB 06.01.2017 22.12.2016 1

Consent of a member of the Board / executive director

TIF 9.52 KB 06.01.2017 22.12.2016 1

List of members of the Board / Supervisory Board

TIF 11.25 KB 06.01.2017 22.12.2016 1

Appraisal reports

TIF 69.23 KB 06.01.2017 21.12.2016 2

Appraisal reports

DOC 32 KB 30.12.2016 21.12.2016 2

Appraisal reports

DOC 32 KB 30.12.2016 21.12.2016 2

Appraisal reports

EDOC 24.5 KB 30.12.2016 21.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 55.59 KB 06.01.2017 20.12.2016 1

Confirmation or consent to legal address

TIF 8.75 KB 06.01.2017 12.12.2016 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