KI Wood, SIA
Limited Liability Company, Micro company
Place in branch
547 by turnover
346 by profit
201 by paid taxes
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KI Wood" |
| Registration number, date | 41203054914, 20.05.2015 |
| VAT number | LV41203054914 from 29.05.2015 Europe VAT register |
| Register, date | Commercial Register, 20.05.2015 |
| Legal address | "Dzimtenes", Vandzenes pag., Talsu nov., LV-3281 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KI Wood, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.43 | 3.58 | 1.03 |
| Personal income tax (thousands, €) | 1.49 | 3.34 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2.05 | 1.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 26.03.2018 | 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 | Member of the Board | Right to represent individually | 26.03.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 15.03.2018 | 26.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (672.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 20.05.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 26.03.2018 | 15.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 26.03.2018 | 15.03.2018 | 1 |
Articles of Association |
DOC | 125 KB | 26.03.2018 | 15.03.2018 | 1 |
Articles of Association |
DOC | 125 KB | 26.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
1.56 MB | 26.03.2018 | 15.03.2018 | 2 | |
Shareholders’ register |
1.56 MB | 26.03.2018 | 15.03.2018 | 2 | |
Articles of Association |
TIF | 32.2 KB | 20.05.2015 | 11.05.2015 | 1 |
Memorandum of association |
TIF | 108.35 KB | 20.05.2015 | 11.05.2015 | 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 |
RTF | 194.56 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.03.2018 | 26.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.85 KB | 26.03.2018 | 15.03.2018 | 1 |
Articles of Association |
EDOC | 62.29 KB | 26.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.89 KB | 26.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.89 KB | 26.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.25 KB | 26.03.2018 | 15.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 26.03.2018 | 15.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.91 KB | 26.03.2018 | 12.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.91 KB | 26.03.2018 | 12.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.38 KB | 26.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.42 KB | 20.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 210.98 KB | 20.05.2015 | 14.05.2015 | 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