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 "Koda Composites" |
| Registration number, date | 48503026472, 26.05.2016 |
| VAT number | None (excluded 21.04.2023) Europe VAT register |
| Register, date | Commercial Register, 26.05.2016 |
| Legal address | "Enkuri", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| CSP industry
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2022 | Norway | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Tendra ASReg. no. 819 502 102
|
100 % | 100 | € 28 | € 2 800 | Norway | 11.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
"Koda Composites", SIA
"Enkuri", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Plastmasas izstrādājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (706.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (937.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (253.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (846.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 26.05.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Koda 2016 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.25 KB | 13.04.2022 | 11.04.2022 | 3 |
Shareholders’ register |
TIF | 77.12 KB | 16.01.2019 | 15.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 29.08.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 39.29 KB | 29.08.2017 | 24.08.2017 | 2 |
Shareholders’ register |
TIF | 136.04 KB | 29.08.2017 | 24.08.2017 | 6 |
Shareholders’ register |
TIF | 67.27 KB | 06.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
TIF | 45.64 KB | 24.05.2017 | 23.05.2016 | 2 |
Articles of Association |
TIF | 15.52 KB | 24.05.2017 | 17.05.2016 | 1 |
Memorandum of Association |
TIF | 34.54 KB | 24.05.2017 | 17.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
172.46 KB | 28.04.2022 | 28.04.2022 | 7 | |
Application |
172.46 KB | 28.04.2022 | 28.04.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 639.2 KB | 28.04.2022 | 28.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 623.9 KB | 28.04.2022 | 28.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 665.41 KB | 28.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 28.04.2022 | 28.04.2022 | 2 |
Power of attorney, act of empowerment |
340.65 KB | 28.04.2022 | 11.04.2022 | 1 | |
Power of attorney, act of empowerment |
340.65 KB | 28.04.2022 | 11.04.2022 | 1 | |
Copy of the personal identification document |
TIF | 114.3 KB | 28.04.2022 | 16.07.2020 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 88.51 KB | 18.07.2019 | 04.07.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 328.48 KB | 16.01.2019 | 15.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 95.53 KB | 29.01.2018 | 22.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.72 KB | 29.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 243.02 KB | 29.08.2017 | 24.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.05 KB | 29.08.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 79.53 KB | 06.06.2017 | 06.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.71 KB | 06.06.2017 | 06.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 24.05.2017 | 26.05.2016 | 2 |
Application |
TIF | 138.62 KB | 24.05.2017 | 23.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.78 KB | 24.05.2017 | 20.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.4 KB | 24.05.2017 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 24.05.2017 | 17.05.2016 | 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