Koka rokdarbi, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 rokdarbi" |
| Registration number, date | 40003986047, 23.01.2008 |
| VAT number | None (excluded 25.11.2019) Europe VAT register |
| Register, date | Commercial Register, 23.01.2008 |
| Legal address | Tilta iela 1, Grundzāle, Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 un pīto izstrādājumu ražošana (16.29) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 23.01.2008 | 03.07.2009 |
Historical addresses
| Valkas rajons, Grundzāles pagasts, Grundzāle, Tilta iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Zvaigžņu iela 30-48 | Until 25.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023. gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Koka Rokdarbi SIA gada parskats 2022gads vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Koka Rokdarbi SIA gada parskats 2021gads vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Koka Rokdarbi SIA gada parskats 2020.g vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Koka Rokdarbi SIA gada parskats 2019gads vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Koka Rokdarbi SIA gada parskats 2018gads vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Koka Rokdarbi SIA gada parskats 2017gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojuma Koka Rokdarbi SIA gada parskats 2016gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (564.12 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (91.15 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (778.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.71 KB | 01.02.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 27.11 KB | 01.02.2008 | 08.01.2008 | 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 |
TIF | 30.38 KB | 01.02.2008 | 25.01.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 81.69 KB | 03.12.2015 | 23.01.2008 | 2 |
Application |
TIF | 59.34 KB | 01.02.2008 | 23.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 01.02.2008 | 23.01.2008 | 1 |
Registration certificates |
TIF | 23.23 KB | 01.02.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 01.02.2008 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 226.95 KB | 03.12.2015 | 17.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.35 KB | 01.02.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.03 KB | 01.02.2008 | 08.01.2008 | 1 |
Application |
TIF | 76.14 KB | 01.02.2008 | 08.01.2008 | 4 |
Appraisal reports |
TIF | 23.78 KB | 01.02.2008 | 08.01.2008 | 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