Kokaudze, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
48 by profit
91 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kokaudze"
Registration number, date 40203177213, 24.10.2018
VAT number LV40203177213 from 25.01.2019 Europe VAT register
Register, date Commercial Register, 24.10.2018
Legal address Briežkalnu iela 14, Podkājas, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 50 EUR, registered payment 11.02.2020
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, €) 10.39 13.66 2.88
Personal income tax (thousands, €) 7.86 10.98 1.15
Statutory social insurance contributions (thousands, €) 2.53 2.68 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
Aktualizēta informācija pamatojoties uz Uzņēmumu Reģistra likuma 4.4.panta otro daļu.
Latvia Estonia

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   02.02.2024
* 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 % 10 € 5 € 50 26.03.2024 22.04.2024

Apply information changes

"Kokaudze", SIA

Alauksta 12A - 40, Rīga, LV-1009 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Alauksta iela 12A - 40 Until 22.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Igor EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
CCF20220407 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2 EDOC

2019

Annual report 24.10.2018 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200610 PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.12 KB 22.04.2024 26.03.2024 1

Articles of Association

EDOC 25.88 KB 22.04.2024 26.03.2024 1

Shareholders’ register

EDOC 27.17 KB 22.04.2024 26.03.2024 1

Amendments to the Articles of Association

EDOC 25.56 KB 02.02.2024 25.01.2024 1

Articles of Association

EDOC 25.8 KB 02.02.2024 25.01.2024 1

Shareholders’ register

DOCX 18.28 KB 20.01.2020 20.01.2020 1

Shareholders’ register

DOCX 18.28 KB 20.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

TIF 21.89 KB 10.02.2020 09.01.2020 1

Shareholders’ register

TIF 72.77 KB 23.01.2020 09.01.2020 3

Articles of Association

TIF 62.5 KB 15.01.2020 09.01.2020 3

Shareholders’ register

TIF 81.34 KB 15.01.2020 09.01.2020 3

Articles of Association

DOCX 69.6 KB 24.10.2018 24.10.2018 1

Memorandum of Association

DOCX 26.61 KB 24.10.2018 24.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 59.74 KB 22.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 34.4 KB 22.04.2024 26.03.2024 1

Application

EDOC 65.12 KB 02.02.2024 26.01.2024 4

Protocols/decisions of a company/organisation

EDOC 27.7 KB 02.02.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 11.02.2020 11.02.2020 2

Shareholders’ register

EDOC 28.02 KB 20.01.2020 20.01.2020 1

Application

TIF 436.51 KB 23.01.2020 15.01.2020 7

Bank statements or other document regarding the payment of the equity

TIF 32.76 KB 23.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

TIF 70.53 KB 15.01.2020 09.01.2020 3

Articles of Association

EDOC 52.86 KB 24.10.2018 24.10.2018 1

Application

DOCX 39.07 KB 24.10.2018 24.10.2018 5

Application

EDOC 46.88 KB 24.10.2018 24.10.2018 5

Bank statements or other document regarding the payment of the equity

PDF 86.13 KB 24.10.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.38 KB 24.10.2018 24.10.2018 1

Memorandum of Association

EDOC 33.3 KB 24.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 24.10.2018 24.10.2018 2
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