KODOLS 1, SIA komercfirma
Limited Liability Company, Micro company
Place in branch
101 by turnover
74 by paid taxes
29 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KODOLS 1, SIA komercfirma
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (16.03.2021)
- 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, €) | 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 |
Contacts in cooperation with
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 | |||||
| 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 | |||||
| GP VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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.
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