KOKA ĒKA, SIA

Limited Liability Company, Micro company
Place in branch
529 by turnover
1K+ by profit
226 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOKA ĒKA"
Registration number, date 53603069741, 13.05.2015
VAT number LV53603069741 from 01.07.2015 Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address Malienas iela 7, Jelgava, LV-3008 Check address owners
Fixed capital 7 525 EUR, registered payment 09.12.2016
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, €) 70.64 33.82 21.47
Personal income tax (thousands, €) 19.25 9.29 3.75
Statutory social insurance contributions (thousands, €) 43.32 23.33 8.73
Average employees count 11 9 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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   02.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2016
* 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

60 % 4 515 € 1 € 4 515 Latvia 02.12.2016 09.12.2016

Natural person

40 % 3 010 € 1 € 3 010 Latvia 02.12.2016 09.12.2016

Apply information changes

"Koka ēka", SIA

Malienas 7, Jelgava LV-3008 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (908.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (260.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (771.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (789.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (792.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (739.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (802.58 KB) €9.00

2015

Annual report 13.05.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VAdibas zinojums - kokaekaII PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.03 MB 07.12.2016 02.12.2016 3

Amendments to the Articles of Association

DOC 31 KB 05.12.2016 02.12.2016 1

Amendments to the Articles of Association

DOC 31 KB 05.12.2016 02.12.2016 1

Articles of Association

DOC 26 KB 05.12.2016 02.12.2016 1

Articles of Association

DOC 26 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.91 KB 28.07.2016 17.06.2016 1

Amendments to the Articles of Association

DOC 31 KB 20.06.2016 17.06.2016 1

Articles of Association

DOC 26 KB 20.06.2016 17.06.2016 1

Shareholders’ register

PDF 1.35 MB 20.06.2016 17.06.2016 3

Shareholders’ register

DOC 31.5 KB 08.05.2015 29.04.2015 1

Articles of Association

DOC 25 KB 28.04.2015 28.04.2015 1

Memorandum of Association

DOC 27.5 KB 28.04.2015 28.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.28 KB 09.12.2016 09.12.2016 3

Application

DOCX 37.07 KB 09.12.2016 09.12.2016 3

Application

DOCX 37.07 KB 09.12.2016 09.12.2016 3

Decisions / letters / protocols of public notaries

RTF 179.05 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.05 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.12.2016 09.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.84 KB 07.12.2016 02.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.21 KB 07.12.2016 02.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.21 KB 07.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 07.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

EDOC 76.49 KB 07.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

DOC 145.5 KB 07.12.2016 02.12.2016 2

Shareholders’ register

PDF 1.46 MB 07.12.2016 02.12.2016 3

Amendments to the Articles of Association

EDOC 38.24 KB 05.12.2016 02.12.2016 1

Articles of Association

EDOC 37.75 KB 05.12.2016 02.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 41.51 KB 05.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.77 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 02.08.2016 02.08.2016 2

Application

DOCX 30.26 KB 28.07.2016 28.07.2016 4

Application

EDOC 57.31 KB 28.07.2016 28.07.2016 4

Protocols/decisions of a company/organisation

EDOC 59.18 KB 28.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 75.05 KB 28.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

DOC 143 KB 28.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

DOC 139.5 KB 28.07.2016 17.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 25.89 KB 28.07.2016 17.06.2016 1

Amendments to the Articles of Association

EDOC 22.83 KB 20.06.2016 17.06.2016 1

Articles of Association

EDOC 37.07 KB 20.06.2016 17.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.8 KB 20.06.2016 17.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.67 KB 20.06.2016 17.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 82.04 KB 20.06.2016 17.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 51.16 KB 20.06.2016 17.06.2016 1

Shareholders’ register

EDOC 1.3 MB 20.06.2016 17.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.41 KB 13.05.2015 13.05.2015 2

Shareholders’ register

EDOC 26.63 KB 08.05.2015 29.04.2015 1

Announcement regarding the legal address

DOC 23.5 KB 28.04.2015 28.04.2015 1

Announcement regarding the legal address

EDOC 25.43 KB 28.04.2015 28.04.2015 1

Articles of Association

EDOC 25.95 KB 28.04.2015 28.04.2015 1

Application

DOC 61.5 KB 28.04.2015 28.04.2015 3

Application

EDOC 33.19 KB 28.04.2015 28.04.2015 3

Memorandum of Association

EDOC 26.86 KB 28.04.2015 28.04.2015 1

Confirmation or consent to legal address

PDF 4.68 MB 30.04.2015 24.04.2015 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

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