Koka dizains mājā, SIA

Limited Liability Company, Micro company
Place in branch
781 by turnover
392 by paid taxes
499 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Koka dizains mājā"
Registration number, date 43603063802, 13.03.2014
VAT number None (excluded 30.07.2021) Europe VAT register
Register, date Commercial Register, 13.03.2014
Legal address "Granīti", Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 3 EUR, registered payment 13.03.2014
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, €) 0.05 0 1.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.64
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Galdnieku darbi (43.32)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Chairperson of the Board Right to represent individually   13.03.2014
* 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

100 % 1 € 3 € 3 Latvia 13.03.2014 13.03.2014

Apply information changes

ML

"Koka dizains mājā", SIA

"Granīti", Kalnciema pagasts, Jelgavas nov., LV-3016 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
KOKA DIZAINS MAJA vadibas zinojums 2023 270524 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
KOKA DIZAINS MAJA vadibas zinojums 2022 290523 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
K169 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K169 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
K151 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K169 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (192.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (261.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K169 vadibas zinojums 2015 PDF

2014

Annual report 13.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
K169 vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 93.88 KB 18.03.2014 10.03.2014 1

Memorandum of Association

TIF 100.44 KB 18.03.2014 10.03.2014 1

Shareholders’ register

TIF 201.21 KB 18.03.2014 10.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 253.82 KB 18.03.2014 13.03.2014 2

Announcement regarding the legal address

TIF 95.13 KB 18.03.2014 11.03.2014 1

Application

TIF 1.82 MB 18.03.2014 11.03.2014 8

Confirmation or consent to legal address

TIF 87.21 KB 18.03.2014 10.03.2014 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