ĶIRŠU KOKS, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
115 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶIRŠU KOKS"
Registration number, date 40003826032, 17.05.2006
VAT number LV40003826032 from 27.06.2006 Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Dreiliņu iela 20 – 7, Rīga, LV-1083 Check address owners
Fixed capital 4 260 EUR, registered payment 04.08.2015
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, €) 4.36 2.92 3.17
Personal income tax (thousands, €) 0.44 0.17 0.19
Statutory social insurance contributions (thousands, €) 2.5 2.04 1.67
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Galdnieku darbi (43.32)

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

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   09.02.2016
* 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

50 % 15 € 142 € 2 130 Latvia 19.01.2016 09.02.2016

Natural person

50 % 15 € 142 € 2 130 Latvia 19.01.2016 09.02.2016

Apply information changes

ML

"Ķiršu koks", SIA

Dreiliņu 20-7, Rīga LV-1083 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.kirsukoks.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (175.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (548.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2019  PDF (1.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (80.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (91.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.11.2016  ZIP €8.00
Annual report 2015 PDF
vz kk JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.09.2015  ZIP €7.00
1_HTML izdruka HTML
kk vz JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vz KK JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums KK 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 28.05.2011  TIF (315.76 KB)

2009

Annual report 29.05.2010  TIF (293.06 KB)

2008

Annual report 08.07.2009  TIF (403.45 KB)

2007

Annual report 26.06.2008  TIF (314.57 KB)

2006

Annual report 29.10.2007  TIF (210.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 245.24 KB 11.02.2016 19.01.2016 3

Shareholders’ register

TIF 78.74 KB 10.08.2015 30.06.2015 2

Amendments to the Articles of Association

TIF 16.01 KB 10.08.2015 29.06.2015 1

Articles of Association

TIF 39.2 KB 10.08.2015 29.06.2015 1

Articles of Association

TIF 31.83 KB 17.01.2011 13.07.2009 1

Articles of Association

TIF 29.79 KB 17.01.2011 18.08.2006 1

Shareholders’ register

TIF 18.36 KB 17.01.2011 18.08.2006 1

Articles of Association

TIF 30.05 KB 17.01.2011 03.05.2006 1

Memorandum of association

TIF 65.98 KB 17.01.2011 25.04.2006 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

RTF 916.34 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.47 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

TIF 62.01 KB 11.02.2016 09.02.2016 2

Application

TIF 172.62 KB 11.02.2016 19.01.2016 3

Protocols/decisions of a company/organisation

TIF 139.89 KB 11.02.2016 19.01.2016 3

Decisions / letters / protocols of public notaries

TIF 73.27 KB 10.08.2015 04.08.2015 2

Application

TIF 129.61 KB 10.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 60.22 KB 10.08.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.31 KB 17.01.2011 29.07.2009 2

Receipts on the publication and state fees

TIF 30.77 KB 17.01.2011 23.07.2009 2

Application

TIF 215.21 KB 17.01.2011 13.07.2009 5

Protocols/decisions of a company/organisation

TIF 34.21 KB 17.01.2011 13.07.2009 2

Decisions / letters / protocols of public notaries

TIF 40.5 KB 17.01.2011 01.09.2006 1

Receipts on the publication and state fees

TIF 39 KB 17.01.2011 29.08.2006 2

Sample report

TIF 19.21 KB 17.01.2011 21.08.2006 1

Application

TIF 128.67 KB 17.01.2011 18.08.2006 4

Consent of a member of the Board / executive director

TIF 7.97 KB 17.01.2011 18.08.2006 1

Protocols/decisions of a company/organisation

TIF 56.57 KB 17.01.2011 18.08.2006 2

Decisions / letters / protocols of public notaries

TIF 44.42 KB 17.01.2011 17.05.2006 2

Registration certificates

TIF 21.79 KB 17.01.2011 17.05.2006 1

Receipts on the publication and state fees

TIF 34.05 KB 17.01.2011 12.05.2006 2

Application

TIF 319.62 KB 17.01.2011 11.05.2006 8

Announcement regarding the legal address

TIF 7.88 KB 17.01.2011 03.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.42 KB 17.01.2011 03.05.2006 1

Consent of a member of the Board / executive director

TIF 24.99 KB 17.01.2011 03.05.2006 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