EKSOTISKĀS KOKSNES, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSOTISKĀS KOKSNES" |
| Registration number, date | 40003567220, 30.10.2001 |
| VAT number | None (excluded 27.03.2018) Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Dārzu iela 30A – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 846 EUR , registered 09.07.2020 (registered payment 09.07.2020: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Rīga, Bruņinieku iela 36 k-3 | Until 22.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 36/3 | Until 09.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2020 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2020 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (4.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apliecinajums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EK vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EK vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EK vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (532.1 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (794.56 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (704.54 KB) | ||
2006 |
Annual report | 24.04.2012 | TIF (549.72 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (165.69 KB) | ||
2004 |
Annual report | 10.11.2017 | TIF (660.56 KB) | ||
2001 |
Annual report | 10.11.2017 | TIF (116.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20.5 KB | 22.12.2020 | 10.12.2020 | 1 |
Articles of Association |
65.75 KB | 03.07.2020 | 02.07.2020 | 1 | |
Shareholders’ register |
57.9 KB | 03.07.2020 | 12.06.2020 | 1 | |
Shareholders’ register |
DOCX | 14.06 KB | 31.03.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 12.69 KB | 08.01.2020 | 22.09.2017 | 1 |
Shareholders’ register |
EDOC | 30.38 KB | 08.01.2020 | 22.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 251.28 KB | 10.11.2017 | 10.08.2006 | 5 |
Articles of Association |
TIF | 394.5 KB | 10.11.2017 | 10.08.2006 | 8 |
Shareholders’ register |
TIF | 31.53 KB | 10.11.2017 | 10.08.2006 | 1 |
Articles of Association |
TIF | 264.44 KB | 10.11.2017 | 27.06.2003 | 7 |
Shareholders’ register |
TIF | 17.46 KB | 10.11.2017 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.67 KB | 10.11.2017 | 18.02.2003 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 10.11.2017 | 18.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.02 KB | 10.11.2017 | 16.07.2002 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 10.11.2017 | 16.07.2002 | 1 |
Articles of Association |
TIF | 302.58 KB | 10.11.2017 | 01.10.2001 | 10 |
Memorandum of association |
TIF | 140.43 KB | 10.11.2017 | 01.10.2001 | 5 |
Shareholders’ register |
TIF | 19.24 KB | 10.11.2017 | 01.10.2001 | 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 | 94.84 KB | 09.03.2022 | 09.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.23 KB | 18.10.2021 | 25.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
373.87 KB | 22.12.2020 | 10.12.2020 | 1 | |
Application |
EDOC | 358.74 KB | 22.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
77.96 KB | 22.12.2020 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 87.11 KB | 22.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 22.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 8.13 KB | 22.12.2020 | 08.10.2020 | 1 |
Confirmation or consent to legal address |
JPG | 254.73 KB | 22.12.2020 | 08.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 171.88 KB | 22.12.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 09.07.2020 | 09.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 12.49 KB | 09.07.2020 | 08.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 18.66 KB | 09.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 48.28 KB | 08.07.2020 | 08.07.2020 | 6 |
Application |
EDOC | 61.56 KB | 08.07.2020 | 08.07.2020 | 6 |
Articles of Association |
EDOC | 80.14 KB | 03.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
91.51 KB | 03.07.2020 | 12.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.7 KB | 03.07.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 73.24 KB | 03.07.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 31.03.2020 | 31.03.2020 | 2 |
Shareholders’ register |
EDOC | 24.13 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.03.2020 | 19.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 76.06 KB | 18.03.2020 | 18.03.2020 | 1 |
Submission/Application |
TIF | 27.39 KB | 18.03.2020 | 16.03.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 90.79 KB | 18.03.2020 | 02.03.2020 | 2 |
Submission/Application |
TIF | 23.14 KB | 13.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 08.01.2020 | 08.01.2020 | 2 |
Set of documents |
1.77 MB | 08.01.2020 | 24.10.2019 | 9 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.28 KB | 14.12.2017 | 14.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.74 KB | 14.12.2017 | 14.12.2017 | 1 | |
Submission/Application |
TIF | 77.96 KB | 06.12.2017 | 05.12.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 534.74 KB | 06.12.2017 | 04.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 08.01.2020 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.72 KB | 08.01.2020 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 08.01.2020 | 22.09.2017 | 2 |
Shareholders’ register |
EDOC | 57.18 KB | 08.01.2020 | 22.09.2017 | 1 |
Submission/Application |
EDOC | 463.43 KB | 08.01.2020 | 18.09.2017 | 1 |
Submission/Application |
DOCX | 12.69 KB | 08.01.2020 | 18.09.2017 | 1 |
Submission/Application |
EDOC | 486.83 KB | 08.01.2020 | 18.09.2017 | 1 |
Submission/Application |
DOCX | 12.69 KB | 08.01.2020 | 23.08.2017 | 24 |
Submission/Application |
7.88 MB | 08.01.2020 | 23.08.2017 | 24 | |
Submission/Application |
EDOC | 6.94 MB | 08.01.2020 | 23.08.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 80.29 KB | 28.07.2017 | 25.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 961.22 KB | 08.01.2020 | 25.05.2017 | 1 |
Purchase/lease agreement |
DOCX | 12.69 KB | 08.01.2020 | 25.01.2017 | 1 |
Purchase/lease agreement |
1.88 MB | 08.01.2020 | 25.01.2017 | 1 | |
Purchase/lease agreement |
EDOC | 1.32 MB | 08.01.2020 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 10.11.2017 | 22.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 10.11.2017 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 10.11.2017 | 16.09.2009 | 2 |
Application |
TIF | 223.42 KB | 10.11.2017 | 14.09.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 10.11.2017 | 25.08.2006 | 2 |
Application |
TIF | 163.72 KB | 10.11.2017 | 24.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 10.11.2017 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 10.11.2017 | 18.08.2006 | 2 |
Sample report |
TIF | 36.5 KB | 10.11.2017 | 16.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 10.11.2017 | 10.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 10.11.2017 | 10.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 10.11.2017 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.31 KB | 10.11.2017 | 08.08.2006 | 3 |
Other documents |
TIF | 22.36 KB | 10.11.2017 | 31.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 10.11.2017 | 28.07.2003 | 1 |
Registration certificates |
TIF | 44.56 KB | 10.11.2017 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 10.11.2017 | 02.07.2003 | 2 |
Application |
TIF | 80.87 KB | 10.11.2017 | 30.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 10.11.2017 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 10.11.2017 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 10.11.2017 | 27.02.2003 | 2 |
Sample report |
TIF | 23.54 KB | 10.11.2017 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 10.11.2017 | 18.02.2003 | 2 |
Submission/Application |
TIF | 20.6 KB | 10.11.2017 | 18.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.22 KB | 10.11.2017 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 10.11.2017 | 25.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 10.11.2017 | 16.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 10.11.2017 | 16.07.2002 | 2 |
Submission/Application |
TIF | 20.02 KB | 10.11.2017 | 16.07.2002 | 1 |
Other documents |
TIF | 38.2 KB | 10.11.2017 | 01.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 10.11.2017 | 30.10.2001 | 1 |
Registration certificates |
TIF | 43.56 KB | 10.11.2017 | 30.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 10.11.2017 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 10.11.2017 | 15.10.2001 | 2 |
Application |
TIF | 99.7 KB | 10.11.2017 | 12.10.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 10.11.2017 | 12.10.2001 | 1 |
Sample report |
TIF | 22.19 KB | 10.11.2017 | 11.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.11 KB | 10.11.2017 | 01.10.2001 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 10.11.2017 | 25.09.2001 | 1 |
Copy of the personal identification document |
TIF | 30.99 KB | 10.11.2017 | 07.04.1997 | 2 |
Other documents |
TIF | 43.93 KB | 10.11.2017 | 21.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 107.38 KB | 10.11.2017 | 14.03.1994 | 2 |
Copy of the personal identification document |
TIF | 30.3 KB | 10.11.2017 | 07.01.1994 | 2 |
Copy of the personal identification document |
TIF | 39.21 KB | 10.11.2017 | 01.10.1993 | 2 |
Copy of the personal identification document |
TIF | 41.75 KB | 10.11.2017 | 23.04.1993 | 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