Mi Ko Wood, SIA

Limited Liability Company, Micro company
Place in branch
380 by turnover
331 by profit
180 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mi Ko Wood
Registration number, date 43603082911, 10.07.2018
VAT number LV43603082911 from 21.12.2020 Europe VAT register
Register, date Commercial Register, 10.07.2018
Legal address Rīgas iela 53 – 35, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 10 914.32 0.00 0.00 0.00 10.02.2025
24.01.2025 10 823.62 0.00 0.00 0.00 24.01.2025
16.12.2024 8 714.97 0.00 0.00 0.00 16.12.2024
12.11.2024 6 529.50 0.00 0.00 0.00 12.11.2024
15.10.2024 5 413.49 0.00 0.00 0.00 15.10.2024
09.09.2024 5 386.98 0.00 0.00 0.00 09.09.2024
19.08.2024 5 507.64 0.00 0.00 0.00 19.08.2024
16.07.2024 5 980.41 0.00 0.00 0.00 16.07.2024
17.06.2024 7 444.34 0.00 0.00 0.00 17.06.2024
08.05.2024 5 398.20 0.00 0.00 0.00 08.05.2024
12.04.2024 3 435.79 0.00 0.00 0.00 12.04.2024
13.03.2024 3 422.18 0.00 0.00 0.00 13.03.2024
14.02.2024 4 201.48 0.00 0.00 0.00 14.02.2024
15.01.2024 4 175.47 0.00 0.00 0.00 15.01.2024
07.12.2023 4 184.53 0.00 0.00 0.00 07.12.2023
07.11.2023 5 121.24 0.00 0.00 0.00 07.11.2023
09.10.2023 5 915.74 0.00 0.00 0.00 09.10.2023
11.09.2023 6 857.06 0.00 0.00 0.00 11.09.2023
16.08.2023 7 768.70 0.00 0.00 0.00 16.08.2023
13.06.2023 9 588.60 0.00 0.00 0.00 13.06.2023
16.05.2023 10 487.84 0.00 0.00 0.00 16.05.2023
19.04.2023 10 593.93 0.00 0.00 0.00 19.04.2023
07.03.2023 10 370.88 0.00 0.00 0.00 07.03.2023
15.02.2023 9 299.62 0.00 0.00 0.00 15.02.2023
09.01.2023 6 436.84 0.00 0.00 0.00 09.01.2023
19.12.2022 6 711.73 0.00 0.00 0.00 19.12.2022
07.11.2022 9 134.37 0.00 0.00 0.00 07.11.2022
10.10.2022 6 884.55 0.00 0.00 0.00 10.10.2022
27.09.2022 8 477.41 0.00 0.00 0.00 27.09.2022
25.05.2022 3 142.56 0.00 0.00 0.00 25.05.2022

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, €) 23.02 11.77 1.42
Personal income tax (thousands, €) 8.59 6.75 2.97
Statutory social insurance contributions (thousands, €) 34.13 29.82 9.7
Average employees count 11 13 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
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 07.08.2020
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   07.08.2020
* 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 % 2 800 € 1 € 2 800 16.11.2020 27.11.2020

Apply information changes

"Mi Ko Wood", SIA

Rīgas 53-35, Jelgava, LV-3004 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Jelgawood Palīgs" Until 18.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.23 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (1.15 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (4.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (2.73 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019.g. PDF

2018

Annual report 10.07.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.87 KB 18.01.2021 30.12.2020 1

Amendments to the Articles of Association

DOCX 17.32 KB 27.11.2020 27.11.2020 1

Amendments to the Articles of Association

DOCX 17.32 KB 27.11.2020 27.11.2020 1

Articles of Association

DOCX 19.79 KB 27.11.2020 27.11.2020 1

Articles of Association

DOCX 19.79 KB 27.11.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.91 KB 27.11.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.91 KB 27.11.2020 27.11.2020 1

Shareholders’ register

DOC 35 KB 27.11.2020 27.11.2020 1

Shareholders’ register

DOC 35 KB 27.11.2020 27.11.2020 1

Shareholders’ register

TIF 66.47 KB 05.08.2020 04.08.2020 3

Articles of Association

TIF 16.46 KB 05.07.2018 04.07.2018 1

Memorandum of Association

TIF 29.25 KB 05.07.2018 04.07.2018 1

Shareholders’ register

TIF 39.89 KB 05.07.2018 04.07.2018 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 65.65 KB 18.01.2021 18.01.2021 1

Articles of Association

EDOC 29.57 KB 18.01.2021 30.12.2020 1

Application

DOCX 39.77 KB 18.01.2021 30.12.2020 1

Application

EDOC 48.48 KB 18.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

DOCX 15.56 KB 18.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 24.81 KB 18.01.2021 30.12.2020 1

Amendments to the Articles of Association

EDOC 26.45 KB 27.11.2020 27.11.2020 1

Articles of Association

EDOC 29.47 KB 27.11.2020 27.11.2020 1

Application

EDOC 48.81 KB 27.11.2020 27.11.2020 1

Application

DOCX 40.05 KB 27.11.2020 27.11.2020 1

Application

DOCX 40.05 KB 27.11.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.63 KB 27.11.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 27.11.2020 27.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 27.11.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 95.75 KB 27.11.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 126.77 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.65 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.11.2020 27.11.2020 2

Protocols/decisions of a company/organisation

DOCX 15.81 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.07 KB 27.11.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.81 KB 27.11.2020 27.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.93 KB 27.11.2020 27.11.2020 1

Shareholders’ register

EDOC 21.36 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.45 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.08.2020 07.08.2020 2

Application

TIF 233.16 KB 05.08.2020 04.08.2020 7

Protocols/decisions of a company/organisation

TIF 48.21 KB 05.08.2020 04.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 10.07.2018 10.07.2018 2

Application

TIF 191.43 KB 05.07.2018 05.07.2018 5

Announcement regarding the legal address

TIF 13.34 KB 05.07.2018 27.06.2018 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