Koka grīdas, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
455 by paid taxes
277 by employees
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 | SIA "Koka grīdas" |
| Registration number, date | 40003915788, 17.04.2007 |
| VAT number | LV40003915788 from 10.06.2022 Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Baldones iela 5 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.9 | 8.8 | 0.05 |
| Personal income tax (thousands, €) | 3.23 | 2.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.51 | 3.42 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2020 | 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 | 14.03.2022 |
* 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 | € 28 | € 2 800 | Latvia | 22.12.2022 | 29.12.2022 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 7 | Until 14.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (113.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (89.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (188.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (123 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (121.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (75.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.09 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (432.76 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (16.56 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (877.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.01 KB | 29.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 14.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 14.03.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 15.36 KB | 12.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 12.02.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 22.32 KB | 18.04.2007 | 26.02.2007 | 1 |
Memorandum of association |
TIF | 37.47 KB | 18.04.2007 | 26.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.04 KB | 29.12.2022 | 29.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 52.5 KB | 14.03.2022 | 09.03.2022 | 5 |
Application |
DOCX | 52.5 KB | 14.03.2022 | 09.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 14.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 14.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 14.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 12.02.2020 | 12.02.2020 | 2 |
Articles of Association |
EDOC | 36.43 KB | 12.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 50.63 KB | 12.02.2020 | 03.02.2020 | 6 |
Application |
DOCX | 50.63 KB | 12.02.2020 | 03.02.2020 | 6 |
Application |
EDOC | 106.31 KB | 12.02.2020 | 03.02.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 86.69 KB | 12.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.23 KB | 12.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 12.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 08.03.2019 | 08.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.48 KB | 08.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.55 KB | 30.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 30.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 29.05.2010 | 25.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.06 KB | 29.05.2010 | 21.05.2010 | 2 |
Submission/Application |
TIF | 12.92 KB | 29.05.2010 | 21.05.2010 | 1 |
Application |
TIF | 102.29 KB | 29.05.2010 | 17.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 29.05.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 18.04.2007 | 17.04.2007 | 1 |
Registration certificates |
TIF | 36.29 KB | 18.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 18.04.2007 | 13.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 18.04.2007 | 04.04.2007 | 1 |
Application |
TIF | 384.61 KB | 18.04.2007 | 05.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.2 KB | 18.04.2007 | 26.02.2007 | 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