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 zirgs" |
| Registration number, date | 40103705498, 29.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Dzirnavu iela 93 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 704 421 EUR, registered payment 30.12.2021 |
| 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
- 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, €) | 0.05 | 37.94 | 0 |
| Personal income tax (thousands, €) | 0 | 37.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2018 | 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 | 29.08.2013 |
* 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 |
41.03 % | 289 030 | € 1 | € 289 030 | Latvia | 01.12.2021 | 30.12.2021 |
Natural person |
32.36 % | 227 942 | € 1 | € 227 942 | Latvia | 01.12.2021 | 30.12.2021 |
Natural person |
13.82 % | 97 340 | € 1 | € 97 340 | Latvia | 01.12.2021 | 30.12.2021 |
Natural person |
6.84 % | 48 198 | € 1 | € 48 198 | Latvia | 01.12.2021 | 30.12.2021 |
Natural person |
5.95 % | 41 911 | € 1 | € 41 911 | Latvia | 01.12.2021 | 30.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2017 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 Vadibas zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 29.08.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 30.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOC | 32 KB | 30.12.2021 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 30.12.2021 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 30.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 30.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 30.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 06.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
EDOC | 94.8 KB | 06.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
DOC | 46.5 KB | 12.05.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 25.04.2016 | 12.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 25.04.2016 | 12.04.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 25.04.2016 | 12.04.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 25.04.2016 | 12.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 25.04.2016 | 08.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 25.04.2016 | 08.04.2016 | 2 |
Amendments to the Articles of Association |
238.28 KB | 09.09.2014 | 09.09.2014 | 1 | |
Articles of Association |
481.69 KB | 09.09.2014 | 09.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
250.06 KB | 09.09.2014 | 09.09.2014 | 1 | |
Shareholders’ register |
329.37 KB | 09.09.2014 | 09.09.2014 | 1 | |
Shareholders’ register |
328.64 KB | 06.08.2014 | 29.07.2014 | 1 | |
Articles of Association |
TIF | 21.3 KB | 05.09.2013 | 23.08.2013 | 1 |
Shareholders’ register |
TIF | 59.07 KB | 05.09.2013 | 23.08.2013 | 2 |
Memorandum of association |
TIF | 91.07 KB | 05.09.2013 | 22.08.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 112 KB | 30.12.2021 | 30.12.2021 | 1 |
Application |
DOC | 112 KB | 30.12.2021 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 30.12.2021 | 30.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 30.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 30.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 48.62 KB | 30.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 30.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 30.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 30.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 30.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 30.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 30.12.2021 | 10.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
41.56 KB | 30.12.2021 | 10.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.56 KB | 30.12.2021 | 10.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.61 KB | 30.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.15 KB | 30.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.11.2018 | 06.11.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.41 KB | 06.11.2018 | 01.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.14 KB | 06.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
EDOC | 176.45 KB | 06.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 75.1 KB | 06.11.2018 | 14.05.2018 | 23 |
Application |
EDOC | 87.54 KB | 06.11.2018 | 14.05.2018 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 17.05.2016 | 17.05.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.07 KB | 25.04.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.28 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 30.4 KB | 12.05.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 96.89 KB | 25.04.2016 | 12.04.2016 | 1 |
Articles of Association |
EDOC | 96.53 KB | 25.04.2016 | 12.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.15 KB | 25.04.2016 | 11.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 25.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 12.05.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 102.94 KB | 12.05.2016 | 08.04.2016 | 2 |
Application |
DOC | 79 KB | 25.04.2016 | 08.04.2016 | 2 |
Application |
DOC | 79 KB | 25.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 35.38 KB | 25.04.2016 | 08.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 25.04.2016 | 08.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 25.04.2016 | 08.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.85 KB | 25.04.2016 | 08.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 25.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 12.09.2014 | 12.09.2014 | 2 |
Application |
450.96 KB | 09.09.2014 | 09.09.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
235.35 KB | 09.09.2014 | 09.09.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
235.94 KB | 09.09.2014 | 09.09.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
234.93 KB | 09.09.2014 | 09.09.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
234.5 KB | 09.09.2014 | 09.09.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
235.04 KB | 09.09.2014 | 09.09.2014 | 1 | |
Power of attorney, act of empowerment |
242.17 KB | 09.09.2014 | 09.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
492.99 KB | 09.09.2014 | 09.09.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
1.59 MB | 06.08.2014 | 29.07.2014 | 2 | |
Power of attorney, act of empowerment |
1.38 MB | 06.08.2014 | 29.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
855.35 KB | 12.09.2014 | 28.04.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 78.49 KB | 28.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 05.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 36.27 KB | 05.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 251.95 KB | 05.09.2013 | 23.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.92 KB | 05.09.2013 | 23.08.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 05.09.2013 | 23.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 05.09.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 05.09.2013 | 13.08.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.12.2020 |
LETA | Notiks "SAF Tehnika" kārtējā akcionāru sapulce |
07.07.2020 |
LETA | "SAF Tehnikas" akcionārs "Koka zirgs" iegādājies vēl 0,13% kompānijas akciju |
01.06.2020 |
LETA | "SAF Tehnikas" akcionārs "Koka zirgs" iegādājies vēl 0,16% kompānijas akciju |
26.05.2020 |
LETA | "SAF Tehnikas" akcionārs "Koka zirgs" iegādājies 0,15% kompānijas akciju |
27.08.2019 |
LETA | "SAF Tehnikas" akcionārs "Koka zirgs" iegādājies 0,22% papildu kompānijas akciju |
11.07.2019 |
LETA | "SAF Tehnikas" akcionārs "Koka zirgs" iegādājies 4,75% papildu kompānijas akciju |
16.04.2019 |
LETA | papildināta - "SAF Tehnikas" akcionārs "Koka zirgs" iegādājies papildu 0,45% kompānijas akciju |