95.RV., SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
146 by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "95.RV."
Registration number, date 40003190844, 15.04.1994
VAT number LV40003190844 from 22.06.1995 Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Stīpnieku ceļš 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 258 962 EUR, registered payment 18.02.2015
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, €) -17.05 -28.06 14.08
Personal income tax (thousands, €) 15.8 14.17 5.74
Statutory social insurance contributions (thousands, €) 20.07 13.62 14.39
Average employees count 6 3 5

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   28.01.2013
* 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 % 258 962 € 1 € 258 962 Latvia 29.09.2017 10.10.2017

Procures

Period Rights Person

From 25.04.2022

Right to represent individually
Natural person (from 25.04.2022 )

Apply information changes

ML

"95. RV.", SIA

Latgales 116, Rīga LV-1003 Check address owners

Kokapstrāde

Historical company names

Kokapstrādes uzņēmums SIA "VĒRIS" Until 14.01.2004 20 years ago

Historical addresses

Cēsu rajons, Drabešu pagasts, "Kursi" Until 28.06.1995 29 years ago
Cēsis, Robežu 2 Until 27.06.1996 28 years ago
Cēsis, Robežu iela 4 Until 27.12.2002 22 years ago
Rīga, Maskavas iela 116 Until 03.01.2020 4 years ago
Mārupes nov., Mārupe, Stīpnieku ceļš 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
SCAN2916.PDF PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (282.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 01 04 2022 EDZ un VDZ paraksti edoc EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (108.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (122.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (122.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (131.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (365.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (5.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (4.65 KB)

2007

Annual report 26.06.2008  TIF (195.66 KB)

2006

Annual report 26.04.2007  PDF (174.13 KB)

2005

Annual report 27.03.2006  PDF (194.13 KB)

2004

Annual report 02.03.2011  TIF (314.86 KB)

2003

Annual report 02.03.2011  TIF (442.63 KB)

2002

Annual report 02.03.2011  TIF (495.36 KB)

2001

Annual report 02.03.2011  TIF (476.15 KB)

2000

Annual report 02.03.2011  TIF (2.19 MB)

1999

Annual report 02.03.2011  TIF (660.27 KB)

1998

Annual report 02.03.2011  TIF (271.88 KB)

1997

Annual report 02.03.2011  TIF (1.45 MB)

1996

Annual report 02.03.2011  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.11 KB 06.10.2017 29.09.2017 2

Amendments to the Articles of Association

TIF 11.68 KB 19.02.2015 12.02.2015 1

Articles of Association

TIF 19.52 KB 19.02.2015 12.02.2015 1

Shareholders’ register

TIF 30.37 KB 19.02.2015 12.02.2015 2

Amendments to the Articles of Association

TIF 8.98 KB 29.01.2013 09.01.2013 1

Articles of Association

TIF 25.85 KB 29.01.2013 09.01.2013 1

Articles of Association

TIF 50.56 KB 02.03.2011 21.12.2006 1

Shareholders’ register

TIF 28.79 KB 02.03.2011 20.12.2006 1

Articles of Association

TIF 976.77 KB 02.03.2011 12.11.2003 16

Shareholders’ register

TIF 39.83 KB 02.03.2011 12.11.2003 1

Articles of Association

TIF 598.86 KB 02.03.2011 20.05.2003 8

Amendments to the Articles of Association

TIF 35.79 KB 02.03.2011 27.11.2002 1

Amendments to the Articles of Association

TIF 40 KB 02.03.2011 27.04.2000 1

Regulations for the increase/reduction of the equity

TIF 34.62 KB 02.03.2011 27.04.2000 1

Amendments to the Articles of Association

TIF 44.41 KB 02.03.2011 12.03.1999 1

Regulations for the increase/reduction of the equity

TIF 34.46 KB 02.03.2011 12.03.1999 1

Shareholders’ register

TIF 69.56 KB 02.03.2011 12.03.1999 1

Amendments to the Articles of Association

TIF 40.62 KB 02.03.2011 28.09.1998 1

Regulations for the increase/reduction of the equity

TIF 34.13 KB 02.03.2011 28.09.1998 1

Shareholders’ register

TIF 67.45 KB 02.03.2011 28.09.1998 1

Amendments to the Articles of Association

TIF 39.39 KB 02.03.2011 29.06.1998 1

Regulations for the increase/reduction of the equity

TIF 33.62 KB 02.03.2011 29.06.1998 1

Shareholders’ register

TIF 64.26 KB 02.03.2011 29.06.1998 1

Amendments to the Articles of Association

TIF 38.57 KB 02.03.2011 11.05.1998 1

Regulations for the increase/reduction of the equity

TIF 32.73 KB 02.03.2011 11.05.1998 1

Shareholders’ register

TIF 66.81 KB 02.03.2011 11.05.1998 1

Amendments to the Articles of Association

TIF 41.58 KB 02.03.2011 31.03.1998 1

Regulations for the increase/reduction of the equity

TIF 32.07 KB 02.03.2011 31.03.1998 1

Shareholders’ register

TIF 66.28 KB 02.03.2011 31.03.1998 1

Amendments to the Articles of Association

TIF 39.57 KB 02.03.2011 23.12.1997 1

Regulations for the increase/reduction of the equity

TIF 33.83 KB 02.03.2011 23.12.1997 1

Shareholders’ register

TIF 66.97 KB 02.03.2011 23.12.1997 1

Regulations for the increase/reduction of the equity

TIF 39.84 KB 02.03.2011 03.10.1997 1

Shareholders’ register

TIF 72.96 KB 02.03.2011 03.10.1997 1

Amendments to the Articles of Association

TIF 49.17 KB 02.03.2011 01.10.1997 1

Amendments to the Articles of Association

TIF 40.41 KB 02.03.2011 27.03.1997 1

Regulations for the increase/reduction of the equity

TIF 33.49 KB 02.03.2011 27.03.1997 1

Shareholders’ register

TIF 67.9 KB 02.03.2011 27.03.1997 1

Amendments to the Articles of Association

TIF 40.28 KB 02.03.2011 25.06.1996 1

Shareholders’ register

TIF 57.84 KB 02.03.2011 26.06.1995 1

Articles of Association

TIF 325.11 KB 02.03.2011 15.04.1994 8

Articles of Association

TIF 914.27 KB 02.03.2011 13

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 62.19 KB 25.04.2022 25.04.2022 2

Application

DOCX 64.71 KB 25.04.2022 19.04.2022 1

Application

DOCX 64.71 KB 25.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.36 KB 03.01.2020 03.01.2020 2

Application

TIF 67.96 KB 30.12.2019 27.12.2019 2

Confirmation or consent to legal address

TIF 17.14 KB 30.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 10.05.2019 10.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.37 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

DOC 92 KB 07.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.29 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 10.10.2017 10.10.2017 2

Application

TIF 85.42 KB 06.10.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

TIF 33.14 KB 19.02.2015 18.02.2015 2

Application

TIF 48.96 KB 19.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

TIF 24.89 KB 19.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

TIF 36.94 KB 29.01.2013 28.01.2013 2

Application

TIF 82.62 KB 29.01.2013 23.01.2013 3

Protocols/decisions of a company/organisation

TIF 25.98 KB 29.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 65.01 KB 02.03.2011 21.12.2009 1

Application

TIF 308.32 KB 02.03.2011 16.12.2009 3

Protocols/decisions of a company/organisation

TIF 30.47 KB 02.03.2011 16.12.2009 1

Application

TIF 208.37 KB 02.03.2011 21.12.2007 4

Decisions / letters / protocols of public notaries

TIF 63.95 KB 02.03.2011 09.01.2007 1

Receipts on the publication and state fees

TIF 642.17 KB 02.03.2011 04.01.2007 2

Protocols/decisions of a company/organisation

TIF 31.65 KB 02.03.2011 21.12.2006 1

Notice of a member of the Board regarding the resignation

TIF 26.39 KB 02.03.2011 20.12.2006 1

Protocols/decisions of a company/organisation

TIF 49.4 KB 02.03.2011 20.12.2006 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 02.03.2011 07.07.2004 1

State Revenue Service decisions/letters/statements

TIF 73.41 KB 02.03.2011 06.07.2004 2

Decisions / letters / protocols of public notaries

TIF 50.72 KB 02.03.2011 23.04.2004 1

State Revenue Service decisions/letters/statements

TIF 95.87 KB 02.03.2011 22.04.2004 2

Decisions / letters / protocols of public notaries

TIF 57.33 KB 02.03.2011 14.01.2004 1

Registration certificates

TIF 124.78 KB 02.03.2011 14.01.2004 1

Application

TIF 724.65 KB 02.03.2011 29.12.2003 7

Purchase contracts

TIF 384.25 KB 02.03.2011 01.12.2003 3

Receipts on the publication and state fees

TIF 65.8 KB 02.03.2011 13.11.2003 2

Consent of a member of the Board / executive director

TIF 41.72 KB 02.03.2011 12.11.2003 2

Protocols/decisions of a company/organisation

TIF 177.03 KB 02.03.2011 12.11.2003 3

Decisions / letters / protocols of public notaries

TIF 49.41 KB 02.03.2011 03.10.2003 1

Submission/Application

TIF 46.53 KB 02.03.2011 03.10.2003 1

State Revenue Service decisions/letters/statements

TIF 34.75 KB 02.03.2011 02.10.2003 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 02.03.2011 20.06.2003 1

Receipts on the publication and state fees

TIF 62.27 KB 02.03.2011 06.06.2003 2

Cover letter

TIF 39.09 KB 02.03.2011 20.05.2003 1

Protocols/decisions of a company/organisation

TIF 45.28 KB 02.03.2011 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 46.78 KB 02.03.2011 31.03.2003 1

State Revenue Service decisions/letters/statements

TIF 80.8 KB 02.03.2011 25.03.2003 2

Decisions / letters / protocols of public notaries

TIF 51.7 KB 02.03.2011 03.03.2003 1

Decisions / letters / protocols of public notaries

TIF 46.72 KB 02.03.2011 15.01.2003 1

State Revenue Service decisions/letters/statements

TIF 57.74 KB 02.03.2011 03.01.2003 1

Decisions / letters / protocols of public notaries

TIF 48.23 KB 02.03.2011 27.12.2002 1

Other documents

TIF 42.19 KB 02.03.2011 27.11.2002 1

Protocols/decisions of a company/organisation

TIF 59.06 KB 02.03.2011 27.11.2002 1

Purchase contracts

TIF 72.6 KB 02.03.2011 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 35.23 KB 02.03.2011 27.06.2000 1

Submission/Application

TIF 24.72 KB 02.03.2011 08.06.2000 1

Receipts on the publication and state fees

TIF 26.03 KB 02.03.2011 03.05.2000 1

Submission/Application

TIF 47.21 KB 02.03.2011 03.05.2000 1

Submission/Application

TIF 38.94 KB 02.03.2011 28.04.2000 1

Protocols/decisions of a company/organisation

TIF 53.79 KB 02.03.2011 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 69.04 KB 02.03.2011 27.04.2000 1

Decisions / letters / protocols of public notaries

TIF 55.51 KB 02.03.2011 04.10.1999 1

Power of attorney, act of empowerment

TIF 32.02 KB 02.03.2011 01.10.1999 1

Receipts on the publication and state fees

TIF 25.48 KB 02.03.2011 01.10.1999 1

Protocols/decisions of a company/organisation

TIF 47.48 KB 02.03.2011 28.09.1999 1

Submission/Application

TIF 40.14 KB 02.03.2011 28.09.1999 1

Order of the Enterprise Register official

TIF 59.86 KB 02.03.2011 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 33.82 KB 02.03.2011 30.03.1999 1

Receipts on the publication and state fees

TIF 26.62 KB 02.03.2011 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 54.74 KB 02.03.2011 12.03.1999 1

Submission/Application

TIF 41.55 KB 02.03.2011 12.03.1999 1

Order of the Enterprise Register official

TIF 47.54 KB 02.03.2011 01.02.1999 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 02.03.2011 21.10.1998 1

Receipts on the publication and state fees

TIF 31.07 KB 02.03.2011 07.10.1998 1

Protocols/decisions of a company/organisation

TIF 52.83 KB 02.03.2011 28.09.1998 1

Submission/Application

TIF 37.76 KB 02.03.2011 28.09.1998 1

Decisions / letters / protocols of public notaries

TIF 32 KB 02.03.2011 07.08.1998 1

Decisions / letters / protocols of public notaries

TIF 50.68 KB 02.03.2011 22.07.1998 1

Receipts on the publication and state fees

TIF 55.29 KB 02.03.2011 07.07.1998 2

Protocols/decisions of a company/organisation

TIF 51.7 KB 02.03.2011 29.06.1998 1

Submission/Application

TIF 38.29 KB 02.03.2011 29.06.1998 1

Submission/Application

TIF 47.09 KB 02.03.2011 29.06.1998 1

Decisions / letters / protocols of public notaries

TIF 31.28 KB 02.03.2011 02.06.1998 1

Receipts on the publication and state fees

TIF 29.92 KB 02.03.2011 19.05.1998 2

Submission/Application

TIF 34.47 KB 02.03.2011 15.05.1998 1

Protocols/decisions of a company/organisation

TIF 52.88 KB 02.03.2011 11.05.1998 1

Decisions / letters / protocols of public notaries

TIF 30.98 KB 02.03.2011 17.04.1998 1

Receipts on the publication and state fees

TIF 42.84 KB 02.03.2011 01.04.1998 2

Protocols/decisions of a company/organisation

TIF 56.49 KB 02.03.2011 31.03.1998 1

Submission/Application

TIF 42.18 KB 02.03.2011 31.03.1998 1

Decisions / letters / protocols of public notaries

TIF 27.66 KB 02.03.2011 09.01.1998 1

Protocols/decisions of a company/organisation

TIF 60.55 KB 02.03.2011 23.12.1997 1

Sample report

TIF 62.75 KB 02.03.2011 23.12.1997 1

Submission/Application

TIF 37.2 KB 02.03.2011 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 28.99 KB 02.03.2011 20.10.1997 1

Receipts on the publication and state fees

TIF 40.14 KB 02.03.2011 10.10.1997 2

Submission/Application

TIF 46.43 KB 02.03.2011 09.10.1997 1

Protocols/decisions of a company/organisation

TIF 65.07 KB 02.03.2011 01.10.1997 1

Decisions / letters / protocols of public notaries

TIF 27.37 KB 02.03.2011 15.04.1997 1

Application

TIF 159.21 KB 02.03.2011 04.04.1997 4

Receipts on the publication and state fees

TIF 47.31 KB 02.03.2011 04.04.1997 2

Protocols/decisions of a company/organisation

TIF 51.02 KB 02.03.2011 27.03.1997 1

Sample report

TIF 44.99 KB 02.03.2011 27.03.1997 1

Decisions / letters / protocols of public notaries

TIF 26.49 KB 02.03.2011 27.06.1996 1

Other documents

TIF 31.16 KB 02.03.2011 25.06.1996 1

Protocols/decisions of a company/organisation

TIF 59.46 KB 02.03.2011 25.06.1996 1

Receipts on the publication and state fees

TIF 78.87 KB 02.03.2011 25.06.1996 2

Protocols/decisions of a company/organisation

TIF 79.35 KB 02.03.2011 13.06.1996 2

Other documents

TIF 20.05 KB 02.03.2011 30.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 29.33 KB 02.03.2011 28.06.1995 1

Decisions / letters / protocols of public notaries

TIF 26.48 KB 02.03.2011 28.06.1995 1

Other documents

TIF 38.79 KB 02.03.2011 28.06.1995 1

Receipts on the publication and state fees

TIF 27.69 KB 02.03.2011 28.06.1995 1

Receipts on the publication and state fees

TIF 28.45 KB 02.03.2011 28.06.1995 2

Protocols/decisions of a company/organisation

TIF 161.54 KB 02.03.2011 26.06.1995 3

Specimen signature without Identity number

TIF 23.98 KB 02.03.2011 26.06.1995 1

Other documents

TIF 35.58 KB 02.03.2011 22.06.1995 1

Purchase contracts

TIF 421.25 KB 02.03.2011 21.06.1995 7

Decisions / letters / protocols of public notaries

TIF 24.5 KB 02.03.2011 14.06.1995 1

Receipts on the publication and state fees

TIF 28.72 KB 02.03.2011 08.06.1995 2

Other documents

TIF 89.3 KB 02.03.2011 30.05.1995 2

Protocols/decisions of a company/organisation

TIF 62.29 KB 02.03.2011 20.05.1995 2

Protocols/decisions of a company/organisation

TIF 92.47 KB 02.03.2011 20.05.1995 2

Decisions / letters / protocols of public notaries

TIF 23.49 KB 02.03.2011 15.04.1994 1

Registration certificates

TIF 169.33 KB 02.03.2011 15.04.1994 2

Registration certificates

TIF 219.46 KB 02.03.2011 15.04.1994 2

Registration certificates

TIF 55.09 KB 02.03.2011 15.04.1994 1

Registration certificates

TIF 45.79 KB 02.03.2011 15.04.1994 1

Registration certificates

TIF 107.23 KB 02.03.2011 15.04.1994 1

Receipts on the publication and state fees

TIF 34.12 KB 02.03.2011 13.04.1994 2

Application

TIF 184.58 KB 02.03.2011 12.04.1994 4

Bank statements or other document regarding the payment of the equity

TIF 30.01 KB 02.03.2011 12.04.1994 1

Specimen signature without Identity number

TIF 22.26 KB 02.03.2011 12.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 83.62 KB 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 163.58 KB 02.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 120.59 KB 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 164.61 KB 02.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 130.6 KB 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.56 KB 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 209.56 KB 02.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 287.27 KB 02.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 257.18 KB 02.03.2011 3

Other documents

TIF 31.98 KB 02.03.2011 1

Other documents

TIF 35.15 KB 02.03.2011 1

Other documents

TIF 27.49 KB 02.03.2011 1

Receipts on the publication and state fees

TIF 46.16 KB 02.03.2011 2

Receipts on the publication and state fees

TIF 294.02 KB 02.03.2011 3

State Revenue Service decisions/letters/statements

TIF 101.05 KB 02.03.2011 2
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