Koka darbnīca, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
11 by profit
4 by paid taxes
5 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 "Koka darbnīca" |
| Registration number, date | 40103791771, 22.05.2014 |
| VAT number | LV40103791771 from 25.11.2019 Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Palasta iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 29.01.2021 |
| 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, €) | 51.84 | 40.29 | 41.14 |
| Personal income tax (thousands, €) | 16.36 | 8.14 | 9.72 |
| Statutory social insurance contributions (thousands, €) | 35.55 | 20.44 | 22.85 |
| Average employees count | 9 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2014 |
* 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 |
50 % | 91 | € 50 | € 4 550 | Latvia | 22.01.2021 | 29.01.2021 |
Natural person |
50 % | 91 | € 50 | € 4 550 | Latvia | 22.01.2021 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lienes iela 8 - 17 | Until 24.01.2018 | 7 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Gaujas iela 6A | Until 12.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (110.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (740.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (381.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (426.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (285.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (83.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (84.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 19.05.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 9.31 KB | 29.01.2021 | 22.01.2021 | 1 |
Articles of Association |
DOCX | 8.8 KB | 29.01.2021 | 22.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.56 KB | 29.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 11.94 KB | 29.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
TIF | 58.1 KB | 14.07.2014 | 29.04.2014 | 2 |
Memorandum of association |
TIF | 51.69 KB | 14.07.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 15.38 KB | 14.07.2014 | 24.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 193.15 KB | 12.07.2024 | 12.07.2024 | 1 |
Other documents |
EDOC | 99.52 KB | 12.07.2024 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.01.2021 | 29.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.18 KB | 29.01.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 24.88 KB | 29.01.2021 | 22.01.2021 | 1 |
Application |
EDOC | 63.45 KB | 29.01.2021 | 22.01.2021 | 23 |
Application |
DOCX | 50.21 KB | 29.01.2021 | 22.01.2021 | 23 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.42 KB | 29.01.2021 | 22.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.46 KB | 29.01.2021 | 22.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.71 KB | 29.01.2021 | 22.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 13.36 KB | 29.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 8.43 KB | 29.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.59 KB | 29.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.73 KB | 29.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 29.01.2021 | 22.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 29.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 19.35 KB | 29.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
DOCX | 36.16 KB | 24.01.2018 | 18.01.2018 | 3 |
Application |
EDOC | 68.18 KB | 24.01.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.92 KB | 14.07.2014 | 22.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 14.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 554.34 KB | 14.07.2014 | 13.05.2014 | 5 |
Announcement regarding the legal address |
TIF | 16.64 KB | 14.07.2014 | 30.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 14.07.2014 | 04.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.24 KB | 14.07.2014 | 24.03.2014 | 2 |
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