KM Firewood, SIA

Limited Liability Company, Small company
Place in branch
239 by turnover
225 by profit
172 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KM Firewood"
Registration number, date 54103117911, 26.07.2018
VAT number LV54103117911 from 31.08.2018 Europe VAT register
Register, date Commercial Register, 26.07.2018
Legal address "Centra Stukmaņi", Līgo, Līgo pag., Gulbenes nov., LV-4421 Check address owners
Fixed capital 5 600 EUR, registered payment 18.04.2019
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, €) 31.81 34.2 30.5
Personal income tax (thousands, €) 12.22 12.06 15.57
Statutory social insurance contributions (thousands, €) 42.17 44.21 35.8
Average employees count 13 13 14

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2021
* 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

Sabiedrība ar ierobežotu atbildību "KM FORESTRY"

Reg. no. 40103305649
Rīga, Maskavas iela 256 k-6 - 14

90 % 5 040 € 1 € 5 040 Latvia 23.09.2021 29.10.2021

Natural person

10 % 560 € 1 € 560 Latvia 23.09.2021 29.10.2021

Apply information changes

"KM Firewood", SIA

"Centra Stukmaņi", Līgo, Līgo pagasts, Gulbenes nov., LV-4421 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (1.41 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
22 2GPvad zin FIRE 23 05 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
21 3GPvadzin FIRE 22 07 31 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (472.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (753.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.91 KB 29.10.2021 23.09.2021 1

Amendments to the Articles of Association

DOCX 18.91 KB 29.10.2021 23.09.2021 1

Articles of Association

DOCX 14.02 KB 29.10.2021 23.09.2021 1

Articles of Association

DOCX 14.02 KB 29.10.2021 23.09.2021 1

Shareholders’ register

DOC 40 KB 29.10.2021 23.09.2021 1

Shareholders’ register

DOC 40 KB 29.10.2021 23.09.2021 1

Shareholders’ register

DOC 35 KB 18.04.2019 12.04.2019 1

Shareholders’ register

DOC 35 KB 18.04.2019 12.04.2019 1

Amendments to the Articles of Association

DOCX 17.61 KB 18.04.2019 11.04.2019 1

Amendments to the Articles of Association

DOCX 17.61 KB 18.04.2019 11.04.2019 1

Articles of Association

DOCX 13.61 KB 18.04.2019 11.04.2019 1

Articles of Association

DOCX 13.61 KB 18.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 18.04.2019 11.04.2019 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 18.04.2019 11.04.2019 1

Shareholders’ register

DOC 35.5 KB 26.07.2018 20.06.2018 1

Articles of Association

DOC 125 KB 26.07.2018 11.06.2018 1

Memorandum of Association

DOC 135 KB 26.07.2018 11.06.2018 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 76.88 KB 11.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.11 KB 08.07.2024 08.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.71 KB 27.05.2024 27.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.92 KB 13.03.2024 13.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 29.10.2021 29.10.2021 2

Amendments to the Articles of Association

EDOC 24.26 KB 29.10.2021 23.09.2021 1

Articles of Association

EDOC 31.93 KB 29.10.2021 23.09.2021 1

Application

DOCX 52.7 KB 29.10.2021 23.09.2021 1

Application

DOCX 52.7 KB 29.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 29.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 29.10.2021 23.09.2021 1

Shareholders’ register

EDOC 46.14 KB 29.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

RTF 196.75 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 18.04.2019 18.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.6 KB 18.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.45 KB 18.04.2019 12.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.6 KB 18.04.2019 12.04.2019 1

Shareholders’ register

EDOC 32.05 KB 18.04.2019 12.04.2019 1

Amendments to the Articles of Association

EDOC 38.06 KB 18.04.2019 11.04.2019 1

Articles of Association

EDOC 34.74 KB 18.04.2019 11.04.2019 1

Application

DOCX 45.86 KB 18.04.2019 11.04.2019 5

Application

DOCX 45.86 KB 18.04.2019 11.04.2019 5

Application

EDOC 66.07 KB 18.04.2019 11.04.2019 5

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 18.04.2019 11.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 18.04.2019 11.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.52 KB 18.04.2019 11.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.6 KB 18.04.2019 11.04.2019 2

Protocols/decisions of a company/organisation

DOCX 19.6 KB 18.04.2019 11.04.2019 2

Protocols/decisions of a company/organisation

EDOC 29.23 KB 18.04.2019 11.04.2019 2

Regulations for the increase/reduction of the equity

EDOC 37.22 KB 18.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 26.07.2018 26.07.2018 2

Application

EDOC 36.67 KB 26.07.2018 27.06.2018 1

Application

DOCX 28.88 KB 26.07.2018 27.06.2018 1

Confirmation or consent to legal address

TIF 19.23 KB 03.07.2018 26.06.2018 1

Announcement regarding the legal address

DOC 132 KB 26.07.2018 20.06.2018 1

Announcement regarding the legal address

EDOC 53.03 KB 26.07.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.44 KB 26.07.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 85.78 KB 26.07.2018 20.06.2018 1

Shareholders’ register

EDOC 20.32 KB 26.07.2018 20.06.2018 1

Articles of Association

EDOC 45.84 KB 26.07.2018 11.06.2018 1

Memorandum of Association

EDOC 53.75 KB 26.07.2018 11.06.2018 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