KOKA ĒRGLIS, SIA
Limited Liability Company, Micro company
Place in branch
562 by turnover
196 by paid taxes
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 ĒRGLIS" |
| Registration number, date | 40003403125, 23.07.1998 |
| VAT number | LV40003403125 from 29.07.1998 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Ropažu iela 78 – 34, Rīga, LV-1006 Check address owners |
| Fixed capital | 19 500 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOKA ĒRGLIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.24 | 15.04 | 9.52 |
| Personal income tax (thousands, €) | 3.83 | 2.67 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 14.71 | 11.19 |
| Average employees count | 0 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2022 | 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 | 17.10.2012 |
* 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 % | 11 700 | € 1 | € 11 700 | Latvia | 26.03.2024 | 03.04.2024 |
Natural person |
20 % | 3 900 | € 1 | € 3 900 | Latvia | 26.03.2024 | 03.04.2024 |
Natural person |
20 % | 3 900 | € 1 | € 3 900 | Latvia | 26.03.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krustabaznīcas iela 9a | Until 29.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Čiekurkalna 4. šķērslīnija 8 - 16 | Until 30.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (845.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums k.e. 20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums k.e. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.01.2010 | XML (7.71 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (701.06 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (632.95 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 02.08.2006 | PDF (1.44 MB) | ||
2004 |
Annual report | 05.04.2022 | TIF (1.26 MB) | ||
2003 |
Annual report | 04.04.2022 | TIF (1.28 MB) | ||
2002 |
Annual report | 04.04.2022 | TIF (1.27 MB) | ||
2001 |
Annual report | 04.04.2022 | TIF (1.11 MB) | ||
2000 |
Annual report | 04.04.2022 | TIF (1.44 MB) | ||
1999 |
Annual report | 04.04.2022 | TIF (995.14 KB) | ||
1998 |
Annual report | 04.04.2022 | TIF (729.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.09 KB | 03.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
TIF | 122.4 KB | 30.03.2022 | 29.03.2022 | 5 |
Articles of Association |
TIF | 28.11 KB | 05.04.2022 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 201.17 KB | 01.04.2022 | 17.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 05.04.2022 | 03.09.2012 | 1 |
Articles of Association |
TIF | 26.48 KB | 05.04.2022 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 45.96 KB | 18.10.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 14.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 398.63 KB | 05.04.2022 | 31.05.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 05.04.2022 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 49.67 KB | 01.04.2022 | 31.05.2004 | 1 |
Articles of Association |
TIF | 419.19 KB | 04.04.2022 | 07.07.1998 | 10 |
Memorandum of association |
TIF | 139.26 KB | 04.04.2022 | 07.07.1998 | 3 |
Shareholders’ register |
TIF | 15.9 KB | 01.04.2022 | 07.07.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 324.86 KB | 30.05.2024 | 24.05.2024 | 28 |
Application |
EDOC | 76.7 KB | 03.04.2024 | 26.03.2024 | 2 |
Documents attesting the transfer of shares |
EDOC | 140.06 KB | 03.04.2024 | 02.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
TIF | 1.12 MB | 30.03.2022 | 29.03.2022 | 28 |
Application |
TIF | 164.11 KB | 30.03.2022 | 29.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 05.04.2022 | 26.06.2015 | 2 |
Application |
TIF | 150.02 KB | 05.04.2022 | 17.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 05.04.2022 | 17.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 05.04.2022 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 05.04.2022 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 05.04.2022 | 17.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 05.04.2022 | 10.09.2012 | 1 |
Application |
TIF | 136.33 KB | 05.04.2022 | 03.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 05.04.2022 | 03.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 05.04.2022 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 05.04.2022 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 05.04.2022 | 24.11.2011 | 1 |
Application |
TIF | 133.79 KB | 05.04.2022 | 23.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 05.04.2022 | 23.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 05.04.2022 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 05.04.2022 | 11.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 05.04.2022 | 11.11.2011 | 1 |
Application |
TIF | 147.93 KB | 05.04.2022 | 10.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 05.04.2022 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 05.04.2022 | 11.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.29 KB | 05.04.2022 | 03.06.2010 | 1 |
Application |
TIF | 160.56 KB | 05.04.2022 | 28.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 05.04.2022 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.15 KB | 05.04.2022 | 22.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 05.04.2022 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 05.04.2022 | 17.05.2007 | 1 |
Application |
TIF | 100.13 KB | 05.04.2022 | 14.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 05.04.2022 | 11.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 05.04.2022 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 05.04.2022 | 22.06.2004 | 2 |
Registration certificates |
TIF | 110.9 KB | 05.04.2022 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 05.04.2022 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 05.04.2022 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 05.04.2022 | 11.06.2004 | 1 |
Application |
TIF | 81.23 KB | 05.04.2022 | 08.06.2004 | 2 |
Application |
TIF | 238.08 KB | 05.04.2022 | 08.06.2004 | 7 |
Consent of the auditor |
TIF | 10.25 KB | 05.04.2022 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 05.04.2022 | 31.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 05.04.2022 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.76 KB | 05.04.2022 | 31.05.2004 | 2 |
Sample report |
TIF | 29.51 KB | 05.04.2022 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 04.04.2022 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 04.04.2022 | 24.09.2002 | 1 |
Sample report |
TIF | 31.17 KB | 04.04.2022 | 24.09.2002 | 1 |
Submission/Application |
TIF | 23.73 KB | 04.04.2022 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 04.04.2022 | 05.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 04.04.2022 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 04.04.2022 | 04.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 04.04.2022 | 23.07.1998 | 1 |
Registration certificates |
TIF | 44.04 KB | 04.04.2022 | 23.07.1998 | 1 |
Application |
TIF | 133.53 KB | 04.04.2022 | 09.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 157.82 KB | 04.04.2022 | 09.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 196.75 KB | 04.04.2022 | 09.07.1998 | 2 |
Appraisal reports |
TIF | 20.3 KB | 04.04.2022 | 07.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 04.04.2022 | 07.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 04.04.2022 | 07.07.1998 | 1 |
Sample report |
TIF | 30.1 KB | 04.04.2022 | 06.07.1998 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 04.04.2022 | 18.06.1998 | 1 |
Copy of the personal identification document |
TIF | 142.37 KB | 04.04.2022 | 25.05.1998 | 2 |
Copy of the personal identification document |
TIF | 172.66 KB | 04.04.2022 | 25.05.1998 | 2 |
Purchase/lease agreement |
TIF | 198.14 KB | 04.04.2022 | 14.10.1997 | 5 |
Copy of the personal identification document |
TIF | 176.18 KB | 04.04.2022 | 02.05.1994 | 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