A.V. koki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.V. koki"
Registration number, date 42103069236, 15.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2014
Legal address Raiņa iela 65A – 22, Durbe, Dienvidkurzemes nov., LV-3440 Check address owners
Fixed capital 1 EUR, registered payment 15.04.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.04.2014
* 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 % 1 € 1 € 1 Latvia 15.04.2014 15.04.2014

Historical addresses

Durbes nov., Durbe, Raiņa iela 65A - 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (77.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (77.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2021  PDF (77.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.08.2018  PDF (79.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  PDF (91.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 15.04.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.66 KB 16.04.2014 14.04.2014 1

Memorandum of Association

 TIF 59.71 KB 16.04.2014 14.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 148.93 KB 16.04.2014 15.04.2014 2

Registration certificates

 TIF 194.33 KB 16.04.2014 15.04.2014 1

Application

 TIF 602.19 KB 16.04.2014 14.04.2014 3
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