Kokapstrādes Pakalpojumu Centrs, SIA

Limited Liability Company, Small company
Place in branch
136 by turnover
142 by profit
34 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kokapstrādes Pakalpojumu Centrs"
Registration number, date 40003823322, 08.05.2006
VAT number LV40003823322 from 03.07.2006 Europe VAT register
Register, date Commercial Register, 08.05.2006
Legal address Ūnijas iela 82 – 90, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 07.07.2016
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, €) 466.65 458.35 338.41
Personal income tax (thousands, €) 147.24 139.65 99.55
Statutory social insurance contributions (thousands, €) 319.47 318.91 248.34
Average employees count 82 87 98

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2010
* 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 % 101 € 28 € 2 828 Latvia 08.06.2016 07.07.2016

Apply information changes

ML

"Kokapstrādes Pakalpojumu centrs", SIA

"Grantiņi", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Kokapstrāde

http://www.kokapstradesgrupa.lv

Historical addresses

Rīga, Lielirbes iela 19-37 Until 05.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin KPC 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 28.05.2011  TIF (625.79 KB)

2009

Annual report 19.05.2010  TIF (599.29 KB)

2008

Annual report 25.05.2009  TIF (626.43 KB)

2007

Annual report 12.06.2008  TIF (495.32 KB)

2006

Annual report 17.01.2008  TIF (293.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.26 KB 22.06.2016 22.06.2016 1

Articles of Association

EDOC 51.96 KB 22.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.89 MB 22.06.2016 08.06.2016 2

Shareholders’ register

TIF 10.63 KB 21.12.2010 12.03.2007 1

Articles of Association

TIF 15.63 KB 21.12.2010 24.04.2006 1

Memorandum of Association

TIF 18.43 KB 21.12.2010 24.04.2006 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

RTF 197.34 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

DOCX 54 KB 27.02.2018 21.02.2018 4

Statement regarding the beneficial owners

DOCX 54 KB 27.02.2018 21.02.2018 4

Statement regarding the beneficial owners

EDOC 69.57 KB 27.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

RTF 178.5 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 07.07.2016 07.07.2016 2

Articles of Association

EDOC 51.96 KB 22.06.2016 22.06.2016 1

Application

DOCX 36.3 KB 22.06.2016 22.06.2016 3

Application

EDOC 52.62 KB 22.06.2016 22.06.2016 3

Shareholders’ register

EDOC 1.89 MB 22.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

PDF 211.94 KB 22.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 170.83 KB 22.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 28.15 KB 06.10.2011 05.10.2011 1

Announcement regarding the legal address

TIF 7.5 KB 06.10.2011 21.09.2011 1

Application

TIF 86.95 KB 06.10.2011 21.09.2011 2

Power of attorney, act of empowerment

TIF 13.64 KB 06.10.2011 21.09.2011 1

Confirmation or consent to legal address

TIF 6.78 KB 06.10.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 38.4 KB 21.12.2010 08.04.2010 1

Application

TIF 72.6 KB 21.12.2010 30.03.2010 3

Protocols/decisions of a company/organisation

TIF 10.27 KB 21.12.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 21.12.2010 15.12.2009 1

Cover letter

TIF 15.65 KB 21.12.2010 11.12.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 273.77 KB 21.12.2010 30.11.2009 5

Decisions / letters / protocols of public notaries

TIF 36.29 KB 21.12.2010 19.08.2009 1

Cover letter

TIF 19.52 KB 21.12.2010 10.08.2009 1

State Revenue Service decisions/letters/statements

TIF 35.72 KB 21.12.2010 10.08.2009 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 21.12.2010 29.03.2007 2

Application

TIF 345.9 KB 21.12.2010 12.03.2007 12

Protocols/decisions of a company/organisation

TIF 21.11 KB 21.12.2010 12.03.2007 1

Receipts on the publication and state fees

TIF 41.63 KB 21.12.2010 12.03.2007 2

Sample report

TIF 21.39 KB 21.12.2010 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 21.12.2010 08.05.2006 2

Registration certificates

TIF 25.8 KB 21.12.2010 08.05.2006 1

Receipts on the publication and state fees

TIF 37.3 KB 21.12.2010 28.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 21.12.2010 25.04.2006 1

Announcement regarding the legal address

TIF 8.21 KB 21.12.2010 24.04.2006 1

Application

TIF 152.19 KB 21.12.2010 24.04.2006 4
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