Koka Centrs, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
227 by profit
113 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Koka Centrs"
Registration number, date 43603051502, 09.01.2012
VAT number LV43603051502 from 10.03.2015 Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Ūnijas iela 8 k-6, Rīga, LV-1084 Check address owners
Fixed capital 2 968 EUR, registered payment 22.01.2015
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, €) 112.13 120.51 63.08
Personal income tax (thousands, €) 1.05 0.69 0.75
Statutory social insurance contributions (thousands, €) 6.39 4.41 4.42
Average employees count 2 3 2
Received COVID-19 downtime support 30.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.01.2015
* 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 % 106 € 28 € 2 968 Latvia 13.11.2024 19.11.2024

Apply information changes

ML

"Koka centrs", SIA

Bruņinieku 36, Rīga, LV-1011 Check address owners

Kokapstrāde

https://kokacentrs.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "K.Acoustic" Until 22.01.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "K.Acoustics" Until 09.08.2012 12 years ago

Historical addresses

Iecavas nov., "Ratnieki" Until 01.07.2021 3 years ago
Bauskas nov., Iecavas pag., "Ratnieki" Until 19.11.2024 8 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (87.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (86.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (86.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (86.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (471.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (237.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (362.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (578.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (595.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13GP PDF

2012

 Annual report 09.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12GP K PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.78 KB 19.11.2024 13.11.2024 1

Shareholders’ register

EDOC 28.96 KB 19.11.2024 13.11.2024 1

Shareholders’ register

TIF 107.42 KB 17.10.2024 21.11.2014 4

Amendments to the Articles of Association

 TIF 40.48 KB 23.01.2015 21.11.2014 1

Articles of Association

 TIF 118.91 KB 23.01.2015 21.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 62.38 KB 23.01.2015 21.11.2014 1

Shareholders’ register

TIF 121.37 KB 23.01.2015 21.11.2014 3

Amendments to the Articles of Association

 TIF 72.77 KB 09.08.2012 06.08.2012 1

Articles of Association

 TIF 69.73 KB 09.08.2012 06.08.2012 1

Articles of Association

 TIF 14.35 KB 09.01.2012 20.12.2011 1

Memorandum of association

 TIF 48 KB 09.01.2012 20.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.86 KB 19.11.2024 13.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.06 KB 19.11.2024 13.11.2024 1

Decisions / letters / protocols of public notaries

 TIF 116.15 KB 23.01.2015 22.01.2015 2

Application

 TIF 403.31 KB 23.01.2015 27.11.2014 5

Bank statements or other document regarding the payment of the equity

TIF 591.04 KB 23.01.2015 26.11.2014 4

Protocols/decisions of a company/organisation

 TIF 187.5 KB 23.01.2015 21.11.2014 4

Protocols/decisions of a company/organisation

 TIF 230.69 KB 23.01.2015 21.11.2014 4

Registration certificates

 TIF 63.41 KB 23.01.2015 09.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 219.62 KB 09.08.2012 09.08.2012 2

Registration certificates

 TIF 230.25 KB 09.08.2012 09.08.2012 2

Application

 TIF 421.07 KB 09.08.2012 07.08.2012 3

Protocols/decisions of a company/organisation

 TIF 92.6 KB 09.08.2012 06.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 09.01.2012 09.01.2012 2

Registration certificates

 TIF 25.21 KB 09.01.2012 09.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 47.26 KB 09.01.2012 22.12.2011 2

Application

 TIF 119.75 KB 09.01.2012 21.12.2011 4

Announcement regarding the legal address

 TIF 8.05 KB 09.01.2012 20.12.2011 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