Koka Paletes Latvija, SIA
Limited Liability Company, Small company
Place in branch
44 by paid taxes
60 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 2022
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 Paletes Latvija |
| Registration number, date | 40103872288, 19.02.2015 |
| VAT number | LV40103872288 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Krustpils iela 67, Rīga, LV-1057 Check address owners |
| Fixed capital | 18 500 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Koka Paletes Latvija, 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
- 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, €) | 597.13 | 505.65 | 447.62 |
| Personal income tax (thousands, €) | 125.46 | 93.15 | 59.88 |
| Statutory social insurance contributions (thousands, €) | 169.58 | 139.72 | 93.71 |
| Average employees count | 38 | 39 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2018 |
* 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 % | 185 | € 100 | € 18 500 | Latvia | 28.10.2021 | 03.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Koka paletes Latvija", SIA
Krustpils 69A, Rīga, LV-1057 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "RS TRuck" | Until 10.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Tīnūžu iela 14 - 128 | Until 10.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Krustpils iela 69A | Until 28.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 VID | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.82 KB | 07.05.2018 | 05.04.2018 | 3 |
Shareholders’ register |
TIF | 70.81 KB | 07.05.2018 | 05.04.2018 | 3 |
Articles of Association |
TIF | 17.38 KB | 25.03.2015 | 16.02.2015 | 1 |
Memorandum of association |
TIF | 65.92 KB | 25.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 191.84 KB | 25.03.2015 | 16.02.2015 | 2 |
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 | 62.13 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
TIF | 103.45 KB | 29.10.2021 | 28.10.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.8 KB | 29.10.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.24 KB | 29.10.2021 | 28.10.2021 | 3 |
Statement regarding the beneficial owners |
TIF | 29.76 KB | 29.10.2021 | 28.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.67 KB | 28.10.2019 | 28.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.84 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.05.2018 | 10.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 09.05.2018 | 09.05.2018 | 1 |
Application |
TIF | 164.86 KB | 07.05.2018 | 02.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.5 KB | 07.05.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.45 KB | 07.05.2018 | 05.04.2018 | 2 |
Registration certificates |
TIF | 34.24 KB | 27.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 25.03.2015 | 19.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.77 KB | 25.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 158.5 KB | 25.03.2015 | 16.02.2015 | 4 |
Appraisal reports |
TIF | 573.85 KB | 25.03.2015 | 16.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 25.03.2015 | 13.02.2015 | 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