KODAMA, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
16 by profit
17 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 "KODAMA" |
| Registration number, date | 44103012803, 07.08.1997 |
| VAT number | LV44103012803 from 13.08.1997 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Dārza iela 6 – 14, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2014 |
| 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, €) | -203.18 | -88.25 | 3.74 |
| Personal income tax (thousands, €) | 1.52 | 1.3 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.12 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2023 | 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 | 08.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
29.50 % | 295 | € 2.84 | € 838 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
11 % | 110 | € 2.84 | € 312 | Lithuania | 15.12.2023 | 22.12.2023 |
Natural person |
10 % | 100 | € 2.84 | € 284 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
9.20 % | 92 | € 2.84 | € 261 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
9 % | 90 | € 2.84 | € 256 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
6 % | 60 | € 2.84 | € 170 | Lithuania | 15.12.2023 | 22.12.2023 |
Natural person |
5.50 % | 55 | € 2.84 | € 156 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
5.50 % | 55 | € 2.84 | € 156 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
5.50 % | 55 | € 2.84 | € 156 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
4.50 % | 45 | € 2.84 | € 128 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
3 % | 30 | € 2.84 | € 85 | Latvia | 15.12.2023 | 22.12.2023 |
Natural person |
1.30 % | 13 | € 2.84 | € 37 | Latvia | 15.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
"Kodama", SIA
Fabrikas 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Kokapstrādes iekārtas un instrumenti
Historical addresses
| Valmiera, Fabrikas iela 1 | Until 16.02.2017 | 8 years ago |
|---|---|---|
| Valmiera, Dārza iela 6 - 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (219.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (956.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.81 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 09.05.2011 | TIF (388.2 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (925.08 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (377.44 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (268.44 KB) | ||
2006 |
Annual report | 06.03.2007 | TIF (506.17 KB) | ||
2005 |
Annual report | 16.02.2021 | TIF (372.14 KB) | ||
2004 |
Annual report | 16.02.2021 | TIF (368.16 KB) | ||
2001 |
Annual report | 16.02.2021 | TIF (338.84 KB) | ||
1999 |
Annual report | 16.02.2021 | TIF (1.07 MB) | ||
1998 |
Annual report | 16.02.2021 | TIF (839.68 KB) | ||
1997 |
Annual report | 16.02.2021 | TIF (770.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 119.1 KB | 22.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
633.24 KB | 23.02.2023 | 22.02.2023 | 3 | |
Shareholders’ register |
DOCX | 25.18 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 25.18 KB | 04.07.2022 | 28.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 10.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOC | 29 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 10.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
111.66 KB | 22.03.2021 | 17.03.2021 | 1 | |
Articles of Association |
101.5 KB | 22.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
1.59 MB | 08.12.2014 | 03.12.2014 | 1 | |
Articles of Association |
DOC | 126 KB | 04.12.2014 | 03.12.2014 | 1 |
Articles of Association |
DOC | 126 KB | 04.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 04.01.2013 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 16.02.2021 | 17.12.2009 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 16.02.2021 | 05.12.2006 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 16.02.2021 | 04.11.2004 | 1 |
Articles of Association |
TIF | 188.54 KB | 16.02.2021 | 25.05.2004 | 5 |
Memorandum of Association |
TIF | 87.48 KB | 16.02.2021 | 04.08.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.86 KB | 22.12.2023 | 15.12.2023 | 1 |
Application |
278.44 KB | 23.02.2023 | 22.02.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 04.07.2022 | 04.07.2022 | 2 |
Shareholders’ register |
EDOC | 105.19 KB | 04.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 56.85 KB | 04.07.2022 | 14.06.2022 | 1 |
Application |
DOCX | 56.85 KB | 04.07.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 10.03.2022 | 10.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.17 KB | 10.03.2022 | 04.03.2022 | 1 |
Articles of Association |
EDOC | 16.63 KB | 10.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 41.97 KB | 10.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 41.97 KB | 10.03.2022 | 04.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 10.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 22.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 116.34 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
EDOC | 106.14 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
178.87 KB | 22.03.2021 | 17.03.2021 | 1 | |
Application |
EDOC | 182.1 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
95.8 KB | 22.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.59 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 108.17 KB | 17.02.2017 | 07.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.44 KB | 17.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 02.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 144.3 KB | 03.06.2016 | 12.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 03.06.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 03.06.2016 | 12.04.2016 | 1 |
Submission/Application |
TIF | 26.19 KB | 03.06.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.51 KB | 08.12.2014 | 08.12.2014 | 2 |
Articles of Association |
EDOC | 68.82 KB | 04.12.2014 | 03.12.2014 | 1 |
Application |
DOCX | 28.56 KB | 04.12.2014 | 03.12.2014 | 4 |
Application |
DOCX | 28.56 KB | 04.12.2014 | 03.12.2014 | 4 |
Application |
EDOC | 75.4 KB | 04.12.2014 | 03.12.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 04.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 04.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.56 KB | 04.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 04.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 97.34 KB | 16.02.2021 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 16.02.2021 | 21.12.2009 | 1 |
Application |
TIF | 732.52 KB | 16.02.2021 | 17.12.2009 | 12 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 16.02.2021 | 17.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 31.78 KB | 16.02.2021 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 16.02.2021 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 16.02.2021 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 16.02.2021 | 21.12.2006 | 2 |
Sample report |
TIF | 28.09 KB | 16.02.2021 | 19.12.2006 | 1 |
Application |
TIF | 130.85 KB | 16.02.2021 | 05.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 16.02.2021 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.61 KB | 16.02.2021 | 05.12.2006 | 2 |
Application |
TIF | 78.09 KB | 16.02.2021 | 04.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 16.02.2021 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 16.02.2021 | 31.05.2004 | 1 |
Registration certificates |
TIF | 38.86 KB | 16.02.2021 | 31.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 16.02.2021 | 25.05.2004 | 1 |
Application |
TIF | 121.76 KB | 16.02.2021 | 25.05.2004 | 4 |
Consent of the auditor |
TIF | 8.72 KB | 16.02.2021 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 16.02.2021 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 16.02.2021 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 16.02.2021 | 25.05.2004 | 2 |
Registration certificates |
TIF | 15.8 KB | 16.02.2021 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 16.02.2021 | 11.10.2002 | 1 |
Application |
TIF | 28.2 KB | 16.02.2021 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.14 KB | 16.02.2021 | 03.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 16.02.2021 | 23.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 16.02.2021 | 07.08.1997 | 1 |
Registration certificates |
TIF | 66.12 KB | 16.02.2021 | 07.08.1997 | 1 |
Application |
TIF | 119.02 KB | 16.02.2021 | 04.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 16.02.2021 | 04.08.1997 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 951.61 KB | 16.02.2021 | 04.08.1997 | 14 |
Purchase/lease agreement |
TIF | 27.91 KB | 16.02.2021 | 04.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 55.53 KB | 16.02.2021 | 04.08.1997 | 2 |
Sample report |
TIF | 26.56 KB | 16.02.2021 | 04.08.1997 | 1 |
Copy of the personal identification document |
TIF | 30.41 KB | 16.02.2021 | 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