KODOLS 1, SIA komercfirma

Limited Liability Company, Micro company
Place in branch
94 by turnover
129 by profit
68 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA komercfirma "KODOLS 1"
Registration number, date 40003316701, 11.11.1996
VAT number LV40003316701 from 28.01.1997 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Dzirnavu iela 62 – 2, Rīga, LV-1050 Check address owners
Fixed capital 3 976 EUR, registered payment 20.04.2016
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, €) 38.36 46.58 37.15
Personal income tax (thousands, €) 5.4 6.96 6.13
Statutory social insurance contributions (thousands, €) 13.46 14.22 12.86
Average employees count 7 7 7
Received COVID-19 downtime support 16.03.2021, 1 086.88 €

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.10.2007
* 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 % 28 € 142 € 3 976 Latvia 15.04.2016 20.04.2016

Apply information changes

ML

"Kodols 1", SIA

Jūrkalnes 7, Jūrmala LV-2011 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Jūrmala, Vikingu 80a Until 08.06.1998 26 years ago
Jūrmala, Fabrikas iela 2 Until 04.02.2005 19 years ago
Jūrmala, Sloka 7132 Until 01.02.2008 16 years ago
Jūrmala, Hercoga Jēkaba iela 7, liters 1 Until 28.10.2010 14 years ago
Jūrmala, Jūrkalnes iela 7 Until 06.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols JPG

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (101.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (100.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (99.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (99.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (115.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
GP VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GP VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums zinas par uznemumu DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums zinas par uznemumu DOCX

2011

Annual report 25.04.2012  TIF (540.97 KB)

2010

Annual report 21.04.2011  TIF (316.62 KB)

2009

Annual report 20.05.2010  TIF (436.52 KB)

2008

Annual report 19.05.2009  TIF (462.1 KB)

2007

Annual report 12.08.2008  TIF (376.32 KB)

2006

Annual report 19.07.2007  PDF (560.84 KB)

2005

Annual report 24.10.2006  TIF (344.34 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.23 KB 06.10.2023 03.10.2023 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