KOCĒNU KORTI, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by profit
15 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOCĒNU KORTI" |
| Registration number, date | 44103106263, 02.05.2016 |
| VAT number | LV44103106263 from 19.05.2016 Europe VAT register |
| Register, date | Commercial Register, 02.05.2016 |
| Legal address | Ozolu iela 22, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 19.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.16 | 12.4 | 8.95 |
| Personal income tax (thousands, €) | 2.63 | 1.04 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 6.84 | 5.08 | 4.87 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.06.2022 |
* 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 % | 400 | € 200 | € 80 000 | Latvia | 10.06.2022 | 30.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"KOCĒNU KORTI", SIA
Ozolu 22, Kocēni, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Kocēnu nov., Kocēnu pag., Kocēni, Ozolu iela 22 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KK Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (496.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 02.05.2016 - 31.12.2016 | 11.04.2017 | PDF (766.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 50.5 KB | 30.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 30.06.2022 | 10.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 14.12.2018 | 12.12.2018 | 1 |
Articles of Association |
TIF | 44.4 KB | 14.12.2018 | 12.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.63 KB | 14.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 43.2 KB | 14.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 15.02.2017 | 14.12.2016 | 1 |
Articles of Association |
TIF | 43.53 KB | 15.02.2017 | 14.12.2016 | 2 |
Shareholders’ register |
TIF | 42.6 KB | 15.02.2017 | 14.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.69 KB | 15.02.2017 | 05.09.2016 | 1 |
Articles of Association |
TIF | 18.19 KB | 15.02.2017 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 44.97 KB | 15.02.2017 | 26.04.2016 | 2 |
Memorandum of Association |
TIF | 39.47 KB | 15.02.2017 | 25.04.2016 | 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 |
EDOC | 62.54 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 39.52 KB | 30.06.2022 | 10.06.2022 | 6 |
Application |
DOCX | 39.52 KB | 30.06.2022 | 10.06.2022 | 6 |
Shareholders’ register |
EDOC | 27.55 KB | 30.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 29.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 29.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 183.3 KB | 14.12.2018 | 12.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.07 KB | 14.12.2018 | 12.12.2018 | 1 |
Appraisal reports |
TIF | 128.02 KB | 14.12.2018 | 12.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.23 KB | 14.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 465.02 KB | 15.02.2017 | 14.12.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.33 KB | 15.02.2017 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.65 KB | 15.02.2017 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 15.02.2017 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 15.02.2017 | 02.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.02 KB | 15.02.2017 | 26.04.2016 | 1 |
Application |
TIF | 720.64 KB | 15.02.2017 | 26.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.95 KB | 15.02.2017 | 26.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 15.02.2017 | 25.04.2016 | 1 |
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