KOKAĢENTŪRA, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOKAĢENTŪRA" |
| Registration number, date | 40003562219, 20.09.2001 |
| VAT number | None (excluded 13.04.2016) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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 | 0 | 0 | 0 |
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| 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 |
Administrator | Right to represent individually | 03.09.2012 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 08.12.2004 | 08.12.2004 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 08.12.2004 | 08.12.2004 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2010.
Case number: C32279510 Started 31.05.2010,
ended 27.10.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2015 |
29.10.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.08.2015 11:00:00 |
06.08.2015 | Noslēguma kreditoru sapulce | |
20.08.2015 |
25.08.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.05.2015 11:00:00 |
06.05.2015 | Kārtējā kreditoru sapulce | |
27.08.2014 10:00:00 |
12.08.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 13:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
14.06.2012 |
18.06.2012 | Appointment of an administrator in an insolvency case |
Briedis Raimonds (Certificate nr. 00514)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.06.2012 |
12.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.04.2012 16:00:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
06.05.2011 16:00:00 |
21.04.2011 | Kārtējā kreditoru sapulce | |
24.11.2010 16:00:00 |
05.11.2010 | Pirmā kreditoru sapulce | |
24.11.2010 |
29.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.08.2010 |
26.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.06.2010 |
08.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.05.2010 |
02.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briedis Raimonds |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00514 (valid from 08.07.2015 till 22.09.2017) |
Cell phone 26304998
E-mail info@advokatubirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas z. Kokagent GP 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 11.07.2013 | TIF (223.75 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (368.29 KB) | ||
2010 |
Annual report | 30.11.2010 | TIF (126.9 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (936.48 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (603.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.05.2015 | 30.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 05.05.2015 | 30.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 12.08.2014 | 11.08.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.24 KB | 13.06.2012 | 20.03.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 20.03.2012 | 20.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 47.94 KB | 08.11.2010 | 03.11.2010 | 1 |
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 |
371.94 KB | 12.06.2024 | 12.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.42 KB | 10.01.2022 | 10.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.93 KB | 12.08.2019 | 12.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.43 KB | 03.10.2018 | 01.10.2018 | 1 |
Notary’s decision |
TIF | 50.32 KB | 02.11.2015 | 29.10.2015 | 2 |
Court cover letter |
TIF | 31.74 KB | 02.11.2015 | 27.10.2015 | 1 |
Court decision/judgement |
TIF | 283.13 KB | 02.11.2015 | 27.10.2015 | 4 |
Notary’s decision |
TIF | 29.65 KB | 27.08.2015 | 25.08.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 464.15 KB | 27.08.2015 | 20.08.2015 | 14 |
Notary’s decision |
EDOC | 69.33 KB | 06.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
RTF | 180.69 KB | 06.08.2015 | 06.08.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.46 KB | 05.08.2015 | 05.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.3 KB | 05.08.2015 | 05.08.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 05.08.2015 | 05.08.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 05.08.2015 | 05.08.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 6.71 MB | 15.05.2015 | 15.05.2015 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
6.79 MB | 15.05.2015 | 15.05.2015 | 6 | |
Notary’s decision |
EDOC | 51.74 KB | 06.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
DOCX | 35.56 KB | 06.05.2015 | 06.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.89 KB | 05.05.2015 | 30.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 05.05.2015 | 30.04.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.55 KB | 05.05.2015 | 30.04.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 05.05.2015 | 30.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 37.75 KB | 29.08.2014 | 29.08.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69 KB | 29.08.2014 | 29.08.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69 KB | 29.08.2014 | 29.08.2014 | 3 |
Notary’s decision |
EDOC | 55.29 KB | 12.08.2014 | 12.08.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.9 KB | 12.08.2014 | 11.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 12.08.2014 | 11.08.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.84 KB | 12.08.2014 | 11.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 27.02.2014 | 27.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.52 KB | 28.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 31.07.2013 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 31.07.2013 | 31.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.33 KB | 28.02.2014 | 24.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 240.33 KB | 15.05.2013 | 30.04.2013 | 13 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.23 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.24 MB | 15.04.2013 | 15.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 04.09.2012 | 03.09.2012 | 1 |
Notary’s decision |
TIF | 42.32 KB | 19.06.2012 | 18.06.2012 | 2 |
Court decision/judgement |
TIF | 53.16 KB | 19.06.2012 | 14.06.2012 | 2 |
Notary’s decision |
TIF | 35.64 KB | 13.06.2012 | 12.06.2012 | 2 |
Court decision/judgement |
TIF | 20.57 KB | 13.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 29.05.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 253.05 KB | 29.05.2012 | 29.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 456.86 KB | 25.05.2012 | 25.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 62.85 KB | 27.04.2012 | 05.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.73 KB | 13.06.2012 | 20.03.2012 | 1 |
Notary’s decision |
TIF | 45.02 KB | 13.06.2012 | 20.03.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 37.62 KB | 20.03.2012 | 20.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.67 KB | 20.03.2012 | 20.03.2012 | 1 |
Notary’s decision |
EDOC | 127.32 KB | 20.03.2012 | 20.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.98 KB | 13.05.2011 | 06.05.2011 | 3 |
Notary’s decision |
EDOC | 60.03 KB | 21.04.2011 | 21.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.13 KB | 20.04.2011 | 20.04.2011 | 2 |
Notary’s decision |
TIF | 32.17 KB | 30.11.2010 | 29.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.91 KB | 30.11.2010 | 25.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 456.11 KB | 30.11.2010 | 24.11.2010 | 17 |
Notary’s decision |
TIF | 64.33 KB | 08.11.2010 | 05.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.86 KB | 08.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 26.53 KB | 27.08.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 46.63 KB | 27.08.2010 | 26.08.2010 | 2 |
Notary’s decision |
TIF | 33.85 KB | 09.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 35.04 KB | 09.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 37.81 KB | 03.06.2010 | 02.06.2010 | 2 |
Court decision/judgement |
TIF | 41.3 KB | 03.06.2010 | 31.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 28.05.2012 | 30.08.2001 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.49 KB | 15.05.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 15.05.2015 | 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