KAJ.WOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.08.2019
Business form Limited Liability Company
Registered name SIA "KAJ.WOOD"
Registration number, date 42103060491, 18.05.2012
VAT number None (excluded 21.12.2016) Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 10 000 EUR , registered 24.09.2014 (registered payment 24.09.2014: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Durbes nov., Tadaiķu pag., "Vālēni" Until 06.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
KajZin JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 18.05.2012 - 31.12.2012 07.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.14 KB 03.10.2016 04.09.2016 1

Shareholders’ register

DOCX 13.14 KB 03.10.2016 04.09.2016 1

Shareholders’ register

DOCX 13.22 KB 03.10.2016 03.09.2016 1

Shareholders’ register

DOCX 13.22 KB 03.10.2016 03.09.2016 1

Amendments to the Articles of Association

TIF 59.48 KB 30.09.2014 21.07.2014 1

Articles of Association

TIF 232.14 KB 30.09.2014 21.07.2014 2

Regulations for the increase/reduction of the equity

TIF 114.01 KB 30.09.2014 21.07.2014 1

Shareholders’ register

TIF 228.81 KB 30.09.2014 21.07.2014 2

Shareholders’ register

TIF 216.07 KB 30.09.2014 21.07.2014 2

Articles of Association

TIF 12.25 KB 04.12.2012 05.10.2012 1

Shareholders’ register

TIF 9.42 KB 04.12.2012 05.10.2012 1

Articles of Association

TIF 13.99 KB 22.05.2012 27.04.2012 1

Memorandum of association

TIF 44.77 KB 22.05.2012 27.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.16 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 23.05.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

RTF 917.64 KB 23.05.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 23.05.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 23.05.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.54 KB 23.05.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

DOC 99.5 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

DOC 99.5 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 82.35 KB 06.10.2016 06.10.2016 2

Confirmation or consent to legal address

TIF 23.8 KB 15.09.2016 10.09.2016 1

Application

PDF 6.66 MB 15.09.2016 06.09.2016 6

Application

PDF 6.66 MB 15.09.2016 06.09.2016 6

Application

EDOC 6.42 MB 15.09.2016 06.09.2016 6

Shareholders’ register

EDOC 55.7 KB 03.10.2016 04.09.2016 1

Protocols/decisions of a company/organisation

EDOC 26.13 KB 03.10.2016 03.09.2016 1

Protocols/decisions of a company/organisation

DOCX 13.3 KB 03.10.2016 03.09.2016 1

Protocols/decisions of a company/organisation

DOCX 13.3 KB 03.10.2016 03.09.2016 1

Shareholders’ register

EDOC 70.58 KB 03.10.2016 03.09.2016 1

Decisions / letters / protocols of public notaries

TIF 201.46 KB 30.09.2014 24.09.2014 2

Application

TIF 1.61 MB 30.09.2014 08.09.2014 9

Application of shareholders or third persons for the acquisition of shares

TIF 64.32 KB 30.09.2014 21.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 68.46 KB 30.09.2014 21.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 66.43 KB 30.09.2014 21.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 191.56 KB 30.09.2014 21.07.2014 3

Protocols/decisions of a company/organisation

TIF 585.67 KB 30.09.2014 21.07.2014 6

Decisions / letters / protocols of public notaries

TIF 31.44 KB 04.12.2012 04.12.2012 2

Application

TIF 92.19 KB 04.12.2012 26.11.2012 3

Documents attesting the transfer of shares

TIF 8.78 KB 04.12.2012 05.10.2012 1

Protocols/decisions of a company/organisation

TIF 70 KB 04.12.2012 05.10.2012 4

Notice of a member of the Board regarding the resignation

TIF 8.88 KB 04.12.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 22.05.2012 18.05.2012 2

Registration certificates

TIF 28.26 KB 22.05.2012 18.05.2012 1

Application

TIF 160.23 KB 22.05.2012 14.05.2012 5

Announcement regarding the legal address

TIF 9.02 KB 22.05.2012 27.04.2012 1

Confirmation or consent to legal address

TIF 6.49 KB 22.05.2012 27.04.2012 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