Koka Enkurs, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Koka Enkurs"
Registration number, date 40103233143, 04.06.2009
VAT number LV40103233143 from 26.04.2011 Europe VAT register
Register, date Commercial Register, 04.06.2009
Legal address Murmastienes iela 5, Rīga, LV-1073 Check address owners
Fixed capital 21 300 EUR, registered payment 11.12.2014
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, €) 0.32 14.67 14.83
Personal income tax (thousands, €) 0.13 3.62 4.14
Statutory social insurance contributions (thousands, €) 0.21 6.4 7.76
Average employees count 1 1 1

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues Zāģēšana, ēvelēšana un impregnēšana
Koka, korķa, salmu un pīto izstrādājumu ražošana
u.c. statūtos paredzētā darbība
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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   16.06.2016
* 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

100 % 100 € 213 € 21 300 Latvia 08.06.2016 16.06.2016

Apply information changes

ML

"Koka enkurs", SIA

Murmastienes 5, Rīga, LV-1073 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Braslas iela 22 Until 23.03.2011 13 years ago
Rīga, Ūbeles iela 2 k-1 - 35 Until 16.06.2016 8 years ago
Stopiņu nov., Ulbroka, Dauguļu iela 19 Until 25.11.2016 8 years ago
Rīga, Katlakalna iela 13 Until 29.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
KN vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.89 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
KE2020 vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Koka Enkurs 2017 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GP KOKA ENKURS 2017 VADZIN1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
doc vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN. PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
KE VAD ZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
KE vadzin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (304.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 97.71 KB 09.09.2016 31.08.2016 2

Shareholders’ register

TIF 67.44 KB 22.06.2016 08.06.2016 2

Articles of Association

TIF 139.58 KB 22.06.2016 07.06.2016 3

Amendments to the Articles of Association

TIF 19.88 KB 15.12.2014 08.12.2014 1

Articles of Association

TIF 100.3 KB 15.12.2014 08.12.2014 2

Shareholders’ register

TIF 86.91 KB 15.12.2014 08.12.2014 2

Shareholders’ register

TIF 19.8 KB 29.03.2011 15.03.2011 1

Shareholders’ register

TIF 36.74 KB 21.03.2011 09.03.2011 1

Articles of Association

TIF 124.55 KB 03.09.2009 02.06.2009 3

Memorandum of Association

TIF 63.73 KB 03.09.2009 02.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 19.08.2019 19.08.2019 2

Application

TIF 106.15 KB 16.08.2019 13.08.2019 3

Decisions / letters / protocols of public notaries

RTF 52.65 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

TIF 79.51 KB 07.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 25.09.2017 25.09.2017 2

Application

TIF 163.99 KB 25.09.2017 22.09.2017 6

Decisions / letters / protocols of public notaries

RTF 52.54 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 25.11.2016 25.11.2016 2

Application

TIF 143.13 KB 30.11.2016 21.11.2016 5

Confirmation or consent to legal address

TIF 14.13 KB 30.11.2016 17.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 177.77 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 177.77 KB 05.09.2016 05.09.2016 1

Application

TIF 573.76 KB 09.09.2016 31.08.2016 3

Protocols/decisions of a company/organisation

TIF 74.82 KB 09.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 58.02 KB 22.06.2016 16.06.2016 2

Application

TIF 267.2 KB 22.06.2016 08.06.2016 4

Confirmation or consent to legal address

TIF 17.39 KB 22.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 77.95 KB 22.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66.86 KB 15.12.2014 11.12.2014 2

Application

TIF 71.92 KB 15.12.2014 08.12.2014 2

Protocols/decisions of a company/organisation

TIF 48.4 KB 15.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 29.03.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 61.16 KB 21.03.2011 17.03.2011 1

Announcement regarding the legal address

TIF 7.47 KB 29.03.2011 15.03.2011 1

Application

TIF 145.7 KB 29.03.2011 15.03.2011 4

Protocols/decisions of a company/organisation

TIF 33.65 KB 29.03.2011 15.03.2011 1

Application

TIF 140.78 KB 21.03.2011 09.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 175.82 KB 21.03.2011 09.03.2011 2

Statement of the Board regarding the payment of the equity

TIF 24.46 KB 21.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 03.09.2009 04.06.2009 2

Registration certificates

TIF 21.48 KB 03.09.2009 04.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 03.09.2009 03.06.2009 1

Receipts on the publication and state fees

TIF 56.54 KB 03.09.2009 03.06.2009 2

Announcement regarding the legal address

TIF 9.46 KB 03.09.2009 02.06.2009 1

Application

TIF 135.47 KB 03.09.2009 02.06.2009 4
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