KARO WOOD, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
105 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARO WOOD"
Registration number, date 40103543731, 11.05.2012
VAT number LV40103543731 from 26.05.2012 Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address Fabrikas iela 5, Ventspils, LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 07.06.2016
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, €) 27.95 53.95 15.24
Personal income tax (thousands, €) 9.91 6.45 2.93
Statutory social insurance contributions (thousands, €) 19.28 13.85 6.83
Average employees count 8 7 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

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   03.10.2013
* 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 % 101 € 28 € 2 828 Latvia 27.05.2016 07.06.2016

Apply information changes

ML

"Karo Wood", SIA

Fabrikas 5, Ventspils, LV-3601 Check address owners

Kokapstrādes iekārtas un instrumenti

https://www.karowood.lv/

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 74 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 74 Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (358.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (87.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (87.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (866.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (856.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 KaroWood vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Karo Wood 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 11.05.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.31 KB 07.06.2016 27.05.2016 1

Articles of Association

 TIF 15.06 KB 07.06.2016 27.05.2016 1

Shareholders’ register

TIF 45.81 KB 07.06.2016 27.05.2016 2

Articles of Association

 TIF 33.83 KB 04.10.2013 19.09.2013 2

Articles of Association

 TIF 23.48 KB 14.05.2012 04.04.2012 1

Memorandum of Association

 TIF 41.49 KB 14.05.2012 04.04.2012 1

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 78.68 KB 26.08.2024 26.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 86.99 KB 31.07.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.7 KB 04.11.2022 04.11.2022 2

Application

 DOCX 94.26 KB 04.11.2022 01.11.2022 1

Application

 DOCX 94.26 KB 04.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 51.47 KB 10.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.83 KB 07.06.2016 07.06.2016 2

Application

 TIF 92.25 KB 10.06.2016 02.06.2016 2

Notice of a member of the Board regarding the resignation

 TIF 15.89 KB 10.06.2016 02.06.2016 1

Application

 TIF 104.53 KB 07.06.2016 01.06.2016 1

Power of attorney, act of empowerment

 TIF 23.71 KB 07.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

 TIF 24.87 KB 07.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 04.10.2013 03.10.2013 2

Application

 TIF 150.82 KB 04.10.2013 19.09.2013 4

Protocols/decisions of a company/organisation

 TIF 32.7 KB 04.10.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 76.7 KB 14.05.2012 11.05.2012 2

Registration certificates

 TIF 141.88 KB 14.05.2012 11.05.2012 1

Confirmation or consent to legal address

 TIF 41.31 KB 14.05.2012 10.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 119.05 KB 14.05.2012 27.04.2012 1

Application

 TIF 462.07 KB 14.05.2012 10.04.2012 4

Announcement regarding the legal address

 TIF 25.11 KB 14.05.2012 04.04.2012 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

Connected articles

Date Source Title

11.02.2019

 ZL SIA "Karo Wood" - kokapstrādes iekārtas, CAMBIO, VALAN KONE