Koka konstrukcijas, SIA

Limited Liability Company, Micro company
Place in branch
160 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Koka konstrukcijas"
Registration number, date 40003684289, 08.06.2004
VAT number LV40003684289 from 16.07.2004 Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Kalēju iela 13, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 88 216 EUR, registered payment 23.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 5 646.97 0.00 0.00 0.00 10.02.2025
12.12.2023 19 538.53 0.00 0.00 0.00 12.12.2023
07.11.2023 38 216.77 0.00 0.00 0.00 07.11.2023
18.10.2023 19 621.44 0.00 0.00 0.00 18.10.2023
18.09.2023 986.18 0.00 0.00 0.00 18.09.2023
16.08.2023 1 492.09 0.00 0.00 0.00 16.08.2023
13.06.2023 1 679.76 0.00 0.00 0.00 13.06.2023
09.05.2023 2 401.26 0.00 0.00 0.00 09.05.2023
12.04.2023 2 373.97 0.00 0.00 0.00 12.04.2023
07.03.2023 2 337.33 0.00 0.00 0.00 07.03.2023
07.02.2023 2 309.39 0.00 0.00 0.00 07.02.2023
09.01.2023 2 279.73 0.00 0.00 0.00 09.01.2023
19.12.2022 2 258.81 0.00 0.00 0.00 19.12.2022
07.11.2022 2 128.78 0.00 0.00 0.00 07.11.2022
10.10.2022 2 102.00 0.00 0.00 0.00 10.10.2022
07.09.2022 3 515.04 0.00 0.00 0.00 07.09.2022
15.08.2022 3 477.94 0.00 0.00 0.00 15.08.2022
21.07.2022 3 437.62 0.00 0.00 0.00 21.07.2022
07.07.2022 3 415.29 0.00 0.00 0.00 07.07.2022
07.06.2022 3 367.02 0.00 0.00 0.00 07.06.2022
09.05.2022 2 371.77 0.00 0.00 0.00 09.05.2022
07.04.2022 2 335.78 0.00 0.00 0.00 07.04.2022
07.03.2022 1 961.84 0.00 0.00 0.00 07.03.2022
07.12.2020 360.31 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 3 145.06 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 745.09 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 349.39 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 663.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 857.08 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 062.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 803.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 847.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 581.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 256.11 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 414.58 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 155.63 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 245.84 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 174.97 0.00 0.00 0.00 17.06.2019 14:41
07.06.2018 321.79 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 527.62 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 281.87 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 436.00 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 354.45 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 202.69 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 672.55 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 280.17 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 411.14 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 822.44 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 438.68 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 983.54 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 780.58 0.00 0.00 0.00 01.01.1970 03:00

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, €) 44.74 0 0
Personal income tax (thousands, €) 0.74 0.42 1.08
Statutory social insurance contributions (thousands, €) 3.25 1.81 3.31
Average employees count 2 2 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2011
* 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

51.61 % 45 528 € 1 € 45 528 Latvia 09.05.2016 16.05.2016

Sabiedrība ar ierobežotu atbildību "Koka ziemas dārzi"

Reg. no. 40103596550
Salaspils nov., Salaspils pag., Saurieši, "Rosalia"

48.39 % 42 688 € 1 € 42 688 Latvia 09.05.2016 16.05.2016

Procures

Period Rights Person

From 03.04.2007

Right to represent individually
Natural person (from 03.04.2007 )

Apply information changes

"Koka konstrukcijas", SIA

Kalēju 13, Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Kokapstrāde

Historical addresses

Rīga, Rītausmas iela 4 Until 01.10.2004 21 year ago
Rīga, Mūkusalas iela 41b Until 19.01.2006 19 years ago
Rīga, Cēsu iela 16 Until 10.06.2009 16 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saurieši, "Rosalia" Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Saurieši, "Rosalia" Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Saurieši, "Rosalia" Until 18.04.2018 7 years ago
Salaspils nov., Salaspils pag., Jaunsaurieši, "Rosalia" Until 12.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (80.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (180.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (192.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  PDF (497.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums KK PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 22.03.2010  TIF (561.79 KB)

2008

Annual report 16.05.2009  TIF (518.31 KB)

2007

Annual report 10.07.2008  TIF (450.8 KB)

2006

Annual report 17.07.2007  TIF (344.05 KB)

2005

Annual report 06.02.2007  TIF (815.53 KB)

2004

Annual report 21.06.2011  TIF (419.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.7 KB 20.05.2016 09.05.2016 2

Shareholders’ register

TIF 51.09 KB 18.04.2016 30.03.2016 2

Amendments to the Articles of Association

TIF 40.18 KB 26.10.2015 22.09.2015 1

Articles of Association

TIF 54.66 KB 26.10.2015 22.09.2015 1

Shareholders’ register

TIF 84.47 KB 26.10.2015 22.09.2015 2

Shareholders’ register

TIF 29.95 KB 04.11.2011 25.10.2011 1

Amendments to the Articles of Association

TIF 16.96 KB 04.11.2011 30.09.2011 1

Articles of Association

TIF 30.37 KB 04.11.2011 30.09.2011 1

Regulations for the increase/reduction of the equity

TIF 36.02 KB 04.11.2011 30.09.2011 1

Shareholders’ register

TIF 27.89 KB 21.06.2011 27.03.2007 1

Amendments to the Articles of Association

TIF 23.41 KB 21.06.2011 16.03.2007 1

Articles of Association

TIF 34.94 KB 21.06.2011 16.03.2007 1

Articles of Association

TIF 193.71 KB 21.06.2011 23.08.2006 5

Shareholders’ register

TIF 27.22 KB 21.06.2011 23.08.2006 1

Shareholders’ register

TIF 42.4 KB 21.06.2011 20.06.2005 1

Articles of Association

TIF 198.99 KB 21.06.2011 16.06.2005 5

Regulations for the increase/reduction of the equity

TIF 25.38 KB 21.06.2011 16.06.2005 1

Shareholders’ register

TIF 40.64 KB 21.06.2011 15.06.2005 1

Shareholders’ register

TIF 29.31 KB 21.06.2011 23.09.2004 1

Amendments to the Articles of Association

TIF 9.47 KB 21.06.2011 06.09.2004 1

Articles of Association

TIF 184.09 KB 21.06.2011 06.09.2004 5

Articles of Association

TIF 185.3 KB 21.06.2011 02.06.2004 5

Memorandum of association

TIF 42.32 KB 21.06.2011 02.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.58 KB 05.09.2024 05.09.2024 1

Application

EDOC 54.54 KB 25.04.2024 22.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 24.12 KB 25.04.2024 22.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.69 KB 22.02.2024 21.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 09.10.2023 09.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 382.35 KB 21.04.2023 20.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.41 KB 13.04.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 20.05.2016 16.05.2016 2

Application

TIF 42.82 KB 20.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 18.04.2016 13.04.2016 2

Application

TIF 48.4 KB 18.04.2016 31.03.2016 2

Power of attorney, act of empowerment

TIF 13.71 KB 18.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 46.12 KB 11.11.2015 09.11.2015 2

Application

TIF 71.16 KB 11.11.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

TIF 80.24 KB 26.10.2015 23.10.2015 2

Power of attorney, act of empowerment

TIF 30.46 KB 26.10.2015 16.10.2015 1

Application

TIF 260.21 KB 26.10.2015 06.10.2015 4

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.79 KB 23.09.2015 23.09.2015 1

Protocols/decisions of a company/organisation

TIF 111.72 KB 26.10.2015 22.09.2015 3

Orders/request/cover notes of court bailiffs

EDOC 298.92 KB 21.09.2015 21.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.16 KB 04.09.2015 04.09.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 03.09.2015 03.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 551.01 KB 03.09.2015 03.09.2015 1

Power of attorney, act of empowerment

TIF 123.92 KB 20.05.2016 20.08.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 28.06.2013 28.06.2013 2

Orders/request/cover notes of court bailiffs

EDOC 250.05 KB 26.06.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 1016.54 KB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

RTF 184.24 KB 12.12.2012 12.12.2012 1

Orders/request/cover notes of court bailiffs

DOCX 260.28 KB 10.12.2012 10.12.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.43 MB 10.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 04.11.2011 03.11.2011 2

Application

TIF 198.45 KB 04.11.2011 26.10.2011 4

Other documents

TIF 42.17 KB 04.11.2011 25.10.2011 2

Power of attorney, act of empowerment

TIF 14.83 KB 04.11.2011 24.10.2011 1

Protocols/decisions of a company/organisation

TIF 27.03 KB 04.11.2011 11.10.2011 2

Auditor’s report

TIF 72.33 KB 04.11.2011 30.09.2011 2

Protocols/decisions of a company/organisation

TIF 44.37 KB 04.11.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

RTF 280.86 KB 30.08.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.17 KB 30.08.2011 30.08.2011 2

Orders/request/cover notes of court bailiffs

EDOC 290.38 KB 30.08.2011 30.08.2011 1

Orders/request/cover notes of court bailiffs

DOCX 259.64 KB 30.08.2011 30.08.2011 1

Orders/request/cover notes of court bailiffs

TIF 42.56 KB 31.08.2011 29.08.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.49 KB 20.06.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

RTF 281.15 KB 20.06.2011 20.06.2011 2

Orders/request/cover notes of court bailiffs

EDOC 287.53 KB 17.06.2011 17.06.2011 1

Orders/request/cover notes of court bailiffs

DOCX 259.78 KB 17.06.2011 17.06.2011 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 21.06.2011 10.06.2009 2

Receipts on the publication and state fees

TIF 30.2 KB 21.06.2011 08.06.2009 2

Application

TIF 65.04 KB 21.06.2011 03.06.2009 2

Decisions / letters / protocols of public notaries

TIF 39.23 KB 21.06.2011 05.02.2008 1

Receipts on the publication and state fees

TIF 46.93 KB 21.06.2011 31.01.2008 2

Application

TIF 99.49 KB 21.06.2011 30.01.2008 3

Protocols/decisions of a company/organisation

TIF 33.77 KB 21.06.2011 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 53.77 KB 21.06.2011 16.04.2007 2

Submission/Application

TIF 20.87 KB 21.06.2011 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 71.48 KB 21.06.2011 03.04.2007 2

Power of attorney, act of empowerment

TIF 19.49 KB 21.06.2011 30.03.2007 1

Receipts on the publication and state fees

TIF 41.1 KB 21.06.2011 29.03.2007 2

Application

TIF 140.54 KB 21.06.2011 27.03.2007 4

Documents attesting the transfer of shares

TIF 75.39 KB 21.06.2011 19.03.2007 2

Protocols/decisions of a company/organisation

TIF 42.65 KB 21.06.2011 16.03.2007 1

Decisions / letters / protocols of public notaries

TIF 62.6 KB 21.06.2011 09.03.2007 2

Receipts on the publication and state fees

TIF 40.57 KB 21.06.2011 06.03.2007 2

Application

TIF 75.62 KB 21.06.2011 05.03.2007 3

Power of attorney, act of empowerment

TIF 18.67 KB 21.06.2011 05.03.2007 1

Power of attorney, act of empowerment

TIF 16.16 KB 21.06.2011 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 21.06.2011 28.08.2006 1

Application

TIF 143.67 KB 21.06.2011 23.08.2006 4

Documents attesting the transfer of shares

TIF 130.29 KB 21.06.2011 23.08.2006 4

Protocols/decisions of a company/organisation

TIF 73.36 KB 21.06.2011 23.08.2006 2

Receipts on the publication and state fees

TIF 52.93 KB 21.06.2011 23.08.2006 3

Notice of a member of the Board regarding the resignation

TIF 11.79 KB 21.06.2011 22.08.2006 1

Decisions / letters / protocols of public notaries

TIF 31.37 KB 21.06.2011 19.01.2006 1

Application

TIF 186.24 KB 21.06.2011 16.01.2006 3

Receipts on the publication and state fees

TIF 32.88 KB 21.06.2011 16.01.2006 2

Decisions / letters / protocols of public notaries

TIF 43.61 KB 21.06.2011 28.06.2005 2

Application

TIF 157.15 KB 21.06.2011 20.06.2005 6

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 21.06.2011 20.06.2005 1

Power of attorney, act of empowerment

TIF 18.66 KB 21.06.2011 20.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.48 KB 21.06.2011 16.06.2005 3

Protocols/decisions of a company/organisation

TIF 46.19 KB 21.06.2011 16.06.2005 1

Protocols/decisions of a company/organisation

TIF 64.67 KB 21.06.2011 15.06.2005 2

Decisions / letters / protocols of public notaries

TIF 39.47 KB 21.06.2011 01.10.2004 2

Receipts on the publication and state fees

TIF 37.4 KB 21.06.2011 14.09.2004 3

Sample report

TIF 41.9 KB 21.06.2011 08.09.2004 2

Application

TIF 401.31 KB 21.06.2011 06.09.2004 13

Consent of the auditor

TIF 7.68 KB 21.06.2011 06.09.2004 1

Consent of a member of the Board / executive director

TIF 32.88 KB 21.06.2011 06.09.2004 4

Protocols/decisions of a company/organisation

TIF 25.24 KB 21.06.2011 06.09.2004 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 21.06.2011 08.06.2004 2

Registration certificates

TIF 168.54 KB 21.06.2011 08.06.2004 1

Announcement regarding the legal address

TIF 9.25 KB 21.06.2011 02.06.2004 1

Application

TIF 202.46 KB 21.06.2011 02.06.2004 6

Bank statements or other document regarding the payment of the equity

TIF 18.21 KB 21.06.2011 02.06.2004 1

Consent of the auditor

TIF 7.67 KB 21.06.2011 02.06.2004 1

Receipts on the publication and state fees

TIF 29.38 KB 21.06.2011 02.06.2004 2

Consent of a member of the Board / executive director

TIF 16.86 KB 21.06.2011 2

Receipts on the publication and state fees

TIF 45.99 KB 21.06.2011 3
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