Koka Fasādes, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2022
Business form Limited Liability Company
Registered name SIA "Koka Fasādes"
Registration number, date 40103610286, 27.11.2012
VAT number None (excluded 21.04.2016) Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Bruņinieku iela 22 – 11, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 20.01.2016 (registered payment 20.01.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 4.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical company names

SIA "El Mars Music" Until 12.08.2015 9 years ago

Historical addresses

Rīga, Anniņmuižas iela 20-7 Until 12.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (203.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (80.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
KF Paskaidrojums GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2016  ZIP €7.00
Annual report 2014 PDF
KF Paskaidrojums GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2016  ZIP
Annual report 2013 PDF
KF Paskaidrojums GP 2013 PDF

2012

 Annual report 27.11.2012 - 31.12.2012 07.05.2016  ZIP
Annual report 2012 PDF
KF Paskaidrojums GP 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 145.91 KB 15.01.2016 15.01.2016 1

Amendments to the Articles of Association

 DOC 10.5 KB 05.01.2016 04.01.2016 1

Articles of Association

 DOC 10.5 KB 05.01.2016 04.01.2016 1

Regulations for the increase/reduction of the equity

 DOC 15.5 KB 05.01.2016 04.01.2016 1

Amendments to the Articles of Association

 DOC 10.5 KB 07.08.2015 06.08.2015 1

Amendments to the Articles of Association

 DOC 10.5 KB 07.08.2015 06.08.2015 1

Articles of Association

 DOC 10.5 KB 07.08.2015 06.08.2015 1

Articles of Association

 DOC 10.5 KB 07.08.2015 06.08.2015 1

Shareholders’ register

PDF 200.18 KB 07.08.2015 06.08.2015 2

Shareholders’ register

PDF 200.18 KB 07.08.2015 06.08.2015 2

Articles of Association

 TIF 18.77 KB 03.12.2012 13.11.2012 1

Memorandum of Association

 TIF 37.55 KB 03.12.2012 13.11.2012 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 94.98 KB 02.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.3 KB 12.04.2022 09.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 20.01.2016 20.01.2016 2

Shareholders’ register

PDF 177.84 KB 15.01.2016 15.01.2016 1

Amendments to the Articles of Association

 EDOC 17.18 KB 05.01.2016 04.01.2016 1

Articles of Association

 EDOC 17.51 KB 05.01.2016 04.01.2016 1

Application

 EDOC 23.92 KB 05.01.2016 04.01.2016 3

Application

 DOC 38.5 KB 05.01.2016 04.01.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 17.21 KB 05.01.2016 04.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 10 KB 05.01.2016 04.01.2016 1

Statement of the Board regarding the payment of the equity

 EDOC 17.38 KB 05.01.2016 04.01.2016 1

Statement of the Board regarding the payment of the equity

 DOC 10.5 KB 05.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 41.53 KB 05.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 DOC 67.5 KB 05.01.2016 04.01.2016 1

Regulations for the increase/reduction of the equity

 EDOC 17.8 KB 05.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 12.08.2015 12.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.52 KB 12.08.2015 12.08.2015 2

Amendments to the Articles of Association

 EDOC 19.62 KB 07.08.2015 06.08.2015 1

Articles of Association

 EDOC 19.88 KB 07.08.2015 06.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 46.07 KB 07.08.2015 06.08.2015 1

Protocols/decisions of a company/organisation

 DOC 70 KB 07.08.2015 06.08.2015 1

Shareholders’ register

EDOC 129.14 KB 07.08.2015 06.08.2015 2

Confirmation or consent to legal address

 TIF 28.05 KB 14.08.2015 31.07.2015 1

Application

 EDOC 24.58 KB 07.08.2015 30.07.2015 3

Application

 DOC 34.5 KB 07.08.2015 30.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 57.77 KB 03.12.2012 27.11.2012 2

Registration certificates

 TIF 30.41 KB 03.12.2012 27.11.2012 1

Confirmation or consent to legal address

 TIF 14.34 KB 03.12.2012 23.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.54 KB 03.12.2012 14.11.2012 1

Announcement regarding the legal address

 TIF 12.12 KB 03.12.2012 13.11.2012 1

Application

 TIF 164.78 KB 03.12.2012 13.11.2012 4

Power of attorney, act of empowerment

 EDOC 1.07 MB 07.08.2015 02.04.2007 4

Power of attorney, act of empowerment

 DOC 9 KB 07.08.2015 02.04.2007 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