KokaMāja, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
61 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KokaMāja" SIA
Registration number, date 40203226913, 12.09.2019
VAT number LV40203226913 from 03.10.2019 Europe VAT register
Register, date Commercial Register, 12.09.2019
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.37 1.85 2.69
Personal income tax (thousands, €) 4.94 2.68 2.85
Statutory social insurance contributions (thousands, €) 5.95 2.08 4.23
Average employees count 2 1 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Belgium Belgium

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   12.09.2019
* 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 % 2 800 € 1 € 2 800 Belgium 12.09.2019 12.09.2019

Apply information changes

ML

"KokaMāja", SIA

Valmieras 20A, Cēsis, Cēsu nov., LV-4101 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Amatas nov., Drabešu pag., Amatciems, "Tūbīši" Until 17.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.04 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.51 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (1.23 MB) €11.00

2020

Annual report 12.09.2019 - 31.12.2020 27.07.2021  PDF (2.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 74.63 KB 11.09.2019 20.08.2019 2

Articles of Association

TIF 27.08 KB 03.09.2019 20.08.2019 1

Shareholders’ register

TIF 73.07 KB 03.09.2019 20.08.2019 3

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

PDF 395.51 KB 20.12.2023 20.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.82 KB 15.08.2023 15.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.03.2020 17.03.2020 2

Application

TIF 191.89 KB 05.03.2020 04.03.2020 4

Confirmation or consent to legal address

TIF 17.12 KB 05.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

RTF 53.46 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.89 KB 12.09.2019 12.09.2019 2

Application

TIF 184.7 KB 11.09.2019 20.08.2019 6

Announcement regarding the legal address

TIF 10.7 KB 03.09.2019 20.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 83.66 KB 03.09.2019 20.08.2019 1

Power of attorney, act of empowerment

TIF 31.11 KB 03.09.2019 20.08.2019 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