KOKA MĒBELES, SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
188 by profit
118 by paid taxes
50 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 MĒBELES" |
| Registration number, date | 40103367738, 14.01.2011 |
| VAT number | LV40103367738 from 22.02.2011 Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Augusta Deglava iela 50, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOKA MĒBELES, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 1.29 | 5.7 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.16 | 0.31 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 14.01.2011 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 29.06.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Koka mēbeles", SIA
Augusta Deglava 50, Rīga LV-1035 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (156.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (603.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipa nieka l mums 2020 KM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (246.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ KM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP KM 2014 54 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP KM 2013 54 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 22.5 KB | 11.11.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 22.5 KB | 11.11.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.11.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
1.57 MB | 11.11.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
1.57 MB | 11.11.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 57.88 KB | 18.01.2011 | 06.01.2011 | 1 |
Memorandum of Association |
TIF | 78.09 KB | 18.01.2011 | 06.01.2011 | 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 | 67.29 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.86 KB | 13.03.2019 | 13.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.66 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 29.10.2018 | 29.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.64 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
EDOC | 25.45 KB | 11.11.2016 | 11.11.2016 | 1 |
Application |
DOC | 44 KB | 11.11.2016 | 11.11.2016 | 1 |
Application |
DOC | 44 KB | 11.11.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.16 KB | 11.11.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 22.24 KB | 11.11.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.11.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.11.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 11.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 11.11.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.27 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 112.2 KB | 18.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 273.13 KB | 18.01.2011 | 13.01.2011 | 3 |
Submission/Application |
TIF | 25.88 KB | 18.01.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.1 KB | 18.01.2011 | 12.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.33 KB | 18.01.2011 | 06.01.2011 | 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