KODA Manufacturing, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
7 by profit
4 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "KODA Manufacturing" |
| Registration number, date | 48503022589, 21.11.2013 |
| VAT number | LV48503022589 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | "Enkuri", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 29.08.2017 |
| 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
- Received COVID-19 downtime support (15.06.2020)
- 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, €) | 214.3 | 218.24 | 192.61 |
| Personal income tax (thousands, €) | 142.19 | 152.9 | 93.73 |
| Statutory social insurance contributions (thousands, €) | 263.94 | 295.34 | 216.21 |
| Average employees count | 38 | 41 | 35 |
| Received COVID-19 downtime support | 15.06.2020, € | ||
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2022 | Norway | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2022 | |
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 | 01.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Tendra ASReg. no. 819 502 102
|
100 % | 3 000 | € 100 | € 300 000 | Norway | 11.04.2022 | 03.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2013 |
Right to represent individually |
Natural person
(from 21.11.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Plast-Tech", SIA
"Enkuri", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Auto piekabes un treileri, kemperi
Historical company names
| SIA "PLAST-TECH" | Until 19.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 KODA Manufacturing FINAL ar REV ZN | EDOC | ||||
| KOD 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOD 22 NRZ LV | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZINO SIA KODA Manufacturing 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 Vadibas zinojums | |||||
| ZINO p t 29.7.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
| ZINO Plast tech 02.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 18 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP PT 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP PT 2015 vadibas zinojums | |||||
2014 |
Annual report | 21.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinoj PT 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 917.85 KB | 17.05.2022 | 12.05.2022 | 3 |
Articles of Association |
TIF | 1008.65 KB | 17.05.2022 | 12.05.2022 | 3 |
Shareholders’ register |
TIF | 78.91 KB | 13.04.2022 | 11.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.94 KB | 13.04.2022 | 31.03.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.22 KB | 13.04.2022 | 31.03.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.4 KB | 13.04.2022 | 31.03.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.47 KB | 13.04.2022 | 30.03.2022 | 8 |
Shareholders’ register |
TIF | 132.49 KB | 11.04.2022 | 18.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.92 KB | 01.10.2019 | 15.08.2019 | 9 |
Shareholders’ register |
TIF | 83.74 KB | 10.09.2019 | 08.08.2019 | 3 |
Shareholders’ register |
TIF | 77.58 KB | 16.01.2019 | 15.01.2019 | 3 |
Registration certificates of foreign companies |
TIF | 80.76 KB | 16.01.2019 | 03.12.2018 | 6 |
Shareholders’ register |
TIF | 173.79 KB | 05.09.2017 | 24.08.2017 | 6 |
Amendments to the Articles of Association |
TIF | 18.49 KB | 29.08.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 55.87 KB | 29.08.2017 | 24.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.98 KB | 29.08.2017 | 21.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 24.89 KB | 09.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 54.39 KB | 09.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 233.41 KB | 09.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 20.46 KB | 21.11.2013 | 13.11.2013 | 1 |
Shareholders’ register |
TIF | 54.34 KB | 21.11.2013 | 13.11.2013 | 2 |
Memorandum of Association |
TIF | 37.81 KB | 21.11.2013 | 13.10.2013 | 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 | 62.13 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
TIF | 2.34 MB | 17.05.2022 | 12.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.4 MB | 17.05.2022 | 12.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
197.86 KB | 03.05.2022 | 03.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
188.09 KB | 03.05.2022 | 03.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.91 KB | 03.05.2022 | 03.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
158.12 KB | 03.05.2022 | 28.04.2022 | 4 | |
Application |
158.12 KB | 03.05.2022 | 28.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
157.34 KB | 03.05.2022 | 12.04.2022 | 1 | |
Application |
157.34 KB | 03.05.2022 | 12.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 120.86 KB | 13.04.2022 | 11.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 324.2 KB | 13.04.2022 | 07.04.2022 | 3 |
Application |
153.97 KB | 13.04.2022 | 04.04.2022 | 1 | |
Application |
153.97 KB | 13.04.2022 | 04.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 133.16 KB | 04.10.2019 | 04.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 136.23 KB | 04.10.2019 | 04.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 133.35 KB | 04.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 04.10.2019 | 04.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 133.24 KB | 01.10.2019 | 01.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.03 MB | 01.10.2019 | 16.08.2019 | 29 |
Application |
TIF | 365.65 KB | 10.09.2019 | 08.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.72 KB | 12.08.2019 | 08.08.2019 | 4 |
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 | 102.41 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 346.5 KB | 16.01.2019 | 15.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 96.12 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 | 68.84 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 243.44 KB | 05.09.2017 | 24.08.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.8 KB | 29.08.2017 | 24.08.2017 | 2 |
Appraisal reports |
TIF | 61.7 KB | 29.08.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.37 KB | 29.08.2017 | 21.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.81 KB | 09.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 463.72 KB | 09.12.2014 | 25.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.03 KB | 09.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 02.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 21.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 69.7 KB | 21.11.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 21.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 21.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 633.37 KB | 21.11.2013 | 13.11.2013 | 6 |
Application |
TIF | 305.94 KB | 21.11.2013 | 13.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 21.11.2013 | 13.11.2013 | 1 |
Copy of the personal identification document |
TIF | 114.3 KB | 03.05.2022 | 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