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Sabiedrība ar ierobežotu atbildību "EK Wood"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EK Wood"
Legal form Limited Liability Company
Reg. No 43603060539
Reg. date 23.07.2013
Register Commercial Register
Legal Address Atmodas iela 70 - 6, Jelgava, LV-3007
Registered share capital, date 6,910 EUR, 07.02.2018
Paid-in share capital, date 6,910 EUR, 07.02.2018
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV43603060539 Registered Excluded
17.08.2013 -
Micro-enterprise tax payer
No payer status From Till
23.07.2013 31.12.2014
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.02.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 72,102 EUR Net profit 212 EUR Equity -16,530 EUR Date submitted09.06.2021 Number of employees 3
Year2019 Net sales 58,997 EUR Net profit -19,535 EUR Equity -16,742 EUR Date submitted27.08.2020 Number of employees 3
Year2018 Net sales 61,207 EUR Net profit -984 EUR Equity 2,793 EUR Date submitted26.05.2019 Number of employees 3
Year2017 Net sales 57,917 EUR Net profit 1,018 EUR Equity 3,777 EUR Date submitted01.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,620 EUR Personal Income Tax6,970 EUR Other8,160 EUR Total32,750 EUR Number of employees4
Year2023 Social Insurance Contributions10,080 EUR Personal Income Tax4,580 EUR Other-4,160 EUR Total10,500 EUR Number of employees4
Year2022 Social Insurance Contributions8,430 EUR Personal Income Tax3,490 EUR Other2,080 EUR Total14,000 EUR Number of employees4
Year2021 Social Insurance Contributions5,610 EUR Personal Income Tax2,350 EUR Other440 EUR Total8,400 EUR Number of employees3
Year2020 Social Insurance Contributions5,250 EUR Personal Income Tax2,530 EUR Other-640 EUR Total7,140 EUR Number of employees3
Year2019 Social Insurance Contributions2,740 EUR Personal Income Tax1,230 EUR Other900 EUR Total4,870 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
07.02.2018 Amendments to the Articles of Association 12.05.2017 (doc)
07.02.2018 Amendments to the Articles of Association 12.05.2017 (doc)
07.02.2018 Amendments to the Articles of Association 12.05.2017 (edoc) •
15.02.2017 Amendments to the Articles of Association 07.02.2017 (doc)
15.02.2017 Amendments to the Articles of Association 07.02.2017 (EDOC) •
04.01.2016 Amendments to the Articles of Association 16.11.2015 (doc)
04.01.2016 Amendments to the Articles of Association 16.11.2015 (EDOC) •
09.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
09.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
09.11.2015 Amendments to the Articles of Association 06.11.2015 (EDOC) •
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Announcement regarding the legal address (1)
25.07.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
Annual report (full) (4)
09.06.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
26.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (11)
07.02.2018 Application 02.12.2017 (edoc) •
07.02.2018 Application 02.12.2017 (docx) •
07.02.2018 Application 02.12.2017 (docx) •
15.02.2017 Application 14.02.2017 (EDOC) •
15.02.2017 Application 14.02.2017 (docx) •
04.01.2016 Application 02.01.2016 (EDOC) •
04.01.2016 Application 02.01.2016 (doc) •
09.11.2015 Application 06.11.2015 (EDOC) •
09.11.2015 Application 06.11.2015 (doc) •
09.11.2015 Application 06.11.2015 (doc) •
25.07.2013 Application 10.05.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
07.02.2018 Application of shareholders or third persons for the acquisition of shares 12.05.2017 (edoc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 12.05.2017 (doc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 12.05.2017 (doc) •
15.02.2017 Application of shareholders or third persons for the acquisition of shares 07.02.2017 (EDOC) •
15.02.2017 Application of shareholders or third persons for the acquisition of shares 07.02.2017 (doc) •
04.01.2016 Application of shareholders or third persons for the acquisition of shares 16.11.2015 (EDOC) •
04.01.2016 Application of shareholders or third persons for the acquisition of shares 16.11.2015 (doc) •
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Articles of Association (11)
07.02.2018 Articles of Association 12.05.2017 (doc)
07.02.2018 Articles of Association 12.05.2017 (doc)
07.02.2018 Articles of Association 12.05.2017 (edoc) •
15.02.2017 Articles of Association 07.02.2017 (doc)
15.02.2017 Articles of Association 07.02.2017 (EDOC) •
04.01.2016 Articles of Association 16.11.2015 (doc)
04.01.2016 Articles of Association 16.11.2015 (EDOC) •
09.11.2015 Articles of Association 06.11.2015 (doc)
09.11.2015 Articles of Association 06.11.2015 (doc)
09.11.2015 Articles of Association 06.11.2015 (EDOC) •
25.07.2013 Articles of Association 10.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
07.02.2018 Bank statements or other document regarding the payment of the equity 16.05.2017 (edoc) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.05.2017 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.08.2017 (edoc) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.08.2017 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.05.2017 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.08.2017 (pdf) •
15.02.2017 Bank statements or other document regarding the payment of the equity 07.02.2017 (PDF) •
04.01.2016 Bank statements or other document regarding the payment of the equity 16.11.2015 (PDF) •
04.01.2016 Bank statements or other document regarding the payment of the equity 16.11.2015 (pdf) •
Show all
Confirmation or consent to legal address (1)
25.07.2013 Confirmation or consent to legal address 11.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
02.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (rtf) •
25.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
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Memorandum of Association (1)
25.07.2013 Memorandum of Association 10.05.2013 (TIF)
Protocols/decisions of a company/organisation (10)
07.02.2018 Protocols/decisions of a company/organisation 12.05.2017 (edoc) •
07.02.2018 Protocols/decisions of a company/organisation 12.05.2017 (doc) •
07.02.2018 Protocols/decisions of a company/organisation 12.05.2017 (doc) •
15.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (EDOC) •
15.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (doc) •
04.01.2016 Protocols/decisions of a company/organisation 16.11.2015 (EDOC) •
04.01.2016 Protocols/decisions of a company/organisation 16.11.2015 (doc) •
09.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (EDOC) •
09.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (doc) •
09.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (doc) •
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Registration certificates (1)
25.07.2013 Registration certificates 23.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (7)
07.02.2018 Regulations for the increase/reduction of the equity 12.05.2017 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 12.05.2017 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 12.05.2017 (edoc) •
15.02.2017 Regulations for the increase/reduction of the equity 07.02.2017 (doc)
15.02.2017 Regulations for the increase/reduction of the equity 07.02.2017 (EDOC) •
04.01.2016 Regulations for the increase/reduction of the equity 16.11.2015 (doc)
04.01.2016 Regulations for the increase/reduction of the equity 16.11.2015 (EDOC) •
Show all
Shareholders’ register (11)
07.02.2018 Shareholders’ register 02.12.2017 (pdf)
07.02.2018 Shareholders’ register 02.12.2017 (pdf)
07.02.2018 Shareholders’ register 02.12.2017 (edoc) •
15.02.2017 Shareholders’ register 07.02.2017 (pdf)
15.02.2017 Shareholders’ register 07.02.2017 (PDF) •
25.01.2016 Shareholders’ register 16.11.2015 (doc)
25.01.2016 Shareholders’ register 16.11.2015 (EDOC) •
09.11.2015 Shareholders’ register 06.11.2015 (doc)
09.11.2015 Shareholders’ register 06.11.2015 (doc)
09.11.2015 Shareholders’ register 06.11.2015 (EDOC) •
25.07.2013 Shareholders’ register 11.07.2013 (TIF)
Show all
2021 (1)
09.06.2021 2020 Annual report (full) (PDF)
2020 (1)
27.08.2020 2019 Annual report (full) (PDF)
2019 (1)
26.05.2019 2018 Annual report (full) (PDF)
2018 (30)
01.05.2018 2017 Annual report (full) (PDF)
07.02.2018 Amendments to the Articles of Association 12.05.2017 (doc)
07.02.2018 Amendments to the Articles of Association 12.05.2017 (doc)
07.02.2018 Amendments to the Articles of Association 12.05.2017 (edoc) •
07.02.2018 Application 02.12.2017 (edoc) •
07.02.2018 Application 02.12.2017 (docx) •
07.02.2018 Application 02.12.2017 (docx) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 12.05.2017 (edoc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 12.05.2017 (doc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 12.05.2017 (doc) •
07.02.2018 Articles of Association 12.05.2017 (doc)
07.02.2018 Articles of Association 12.05.2017 (doc)
07.02.2018 Articles of Association 12.05.2017 (edoc) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.05.2017 (edoc) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.05.2017 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.08.2017 (edoc) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.08.2017 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.05.2017 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 16.08.2017 (pdf) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
07.02.2018 Protocols/decisions of a company/organisation 12.05.2017 (edoc) •
07.02.2018 Protocols/decisions of a company/organisation 12.05.2017 (doc) •
07.02.2018 Protocols/decisions of a company/organisation 12.05.2017 (doc) •
07.02.2018 Regulations for the increase/reduction of the equity 12.05.2017 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 12.05.2017 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 12.05.2017 (edoc) •
07.02.2018 Shareholders’ register 02.12.2017 (pdf)
07.02.2018 Shareholders’ register 02.12.2017 (pdf)
07.02.2018 Shareholders’ register 02.12.2017 (edoc) •
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2017 (16)
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
15.02.2017 Amendments to the Articles of Association 07.02.2017 (doc)
15.02.2017 Amendments to the Articles of Association 07.02.2017 (EDOC) •
15.02.2017 Application 14.02.2017 (EDOC) •
15.02.2017 Application 14.02.2017 (docx) •
15.02.2017 Application of shareholders or third persons for the acquisition of shares 07.02.2017 (EDOC) •
15.02.2017 Application of shareholders or third persons for the acquisition of shares 07.02.2017 (doc) •
15.02.2017 Articles of Association 07.02.2017 (doc)
15.02.2017 Articles of Association 07.02.2017 (EDOC) •
15.02.2017 Bank statements or other document regarding the payment of the equity 07.02.2017 (PDF) •
15.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (EDOC) •
15.02.2017 Protocols/decisions of a company/organisation 07.02.2017 (doc) •
15.02.2017 Regulations for the increase/reduction of the equity 07.02.2017 (doc)
15.02.2017 Regulations for the increase/reduction of the equity 07.02.2017 (EDOC) •
15.02.2017 Shareholders’ register 07.02.2017 (pdf)
15.02.2017 Shareholders’ register 07.02.2017 (PDF) •
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2016 (17)
02.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
25.01.2016 Shareholders’ register 16.11.2015 (doc)
25.01.2016 Shareholders’ register 16.11.2015 (EDOC) •
04.01.2016 Amendments to the Articles of Association 16.11.2015 (doc)
04.01.2016 Amendments to the Articles of Association 16.11.2015 (EDOC) •
04.01.2016 Application 02.01.2016 (EDOC) •
04.01.2016 Application 02.01.2016 (doc) •
04.01.2016 Application of shareholders or third persons for the acquisition of shares 16.11.2015 (EDOC) •
04.01.2016 Application of shareholders or third persons for the acquisition of shares 16.11.2015 (doc) •
04.01.2016 Articles of Association 16.11.2015 (doc)
04.01.2016 Articles of Association 16.11.2015 (EDOC) •
04.01.2016 Bank statements or other document regarding the payment of the equity 16.11.2015 (PDF) •
04.01.2016 Bank statements or other document regarding the payment of the equity 16.11.2015 (pdf) •
04.01.2016 Protocols/decisions of a company/organisation 16.11.2015 (EDOC) •
04.01.2016 Protocols/decisions of a company/organisation 16.11.2015 (doc) •
04.01.2016 Regulations for the increase/reduction of the equity 16.11.2015 (doc)
04.01.2016 Regulations for the increase/reduction of the equity 16.11.2015 (EDOC) •
Show all
2015 (17)
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (rtf) •
09.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
09.11.2015 Amendments to the Articles of Association 06.11.2015 (doc)
09.11.2015 Amendments to the Articles of Association 06.11.2015 (EDOC) •
09.11.2015 Application 06.11.2015 (EDOC) •
09.11.2015 Application 06.11.2015 (doc) •
09.11.2015 Application 06.11.2015 (doc) •
09.11.2015 Articles of Association 06.11.2015 (doc)
09.11.2015 Articles of Association 06.11.2015 (doc)
09.11.2015 Articles of Association 06.11.2015 (EDOC) •
09.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (EDOC) •
09.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (doc) •
09.11.2015 Protocols/decisions of a company/organisation 06.11.2015 (doc) •
09.11.2015 Shareholders’ register 06.11.2015 (doc)
09.11.2015 Shareholders’ register 06.11.2015 (doc)
09.11.2015 Shareholders’ register 06.11.2015 (EDOC) •
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2013 (8)
25.07.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
25.07.2013 Application 10.05.2013 (TIF) •
25.07.2013 Articles of Association 10.05.2013 (TIF)
25.07.2013 Confirmation or consent to legal address 11.07.2013 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
25.07.2013 Memorandum of Association 10.05.2013 (TIF)
25.07.2013 Registration certificates 23.07.2013 (TIF) •
25.07.2013 Shareholders’ register 11.07.2013 (TIF)
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