Kokdarbs, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 08.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kokdarbs"
Registration number, date 40103588464, 21.09.2012
VAT number None (excluded 08.09.2016) Europe VAT register
Register, date Commercial Register, 21.09.2012
Legal address "Pīlādži 2", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR , registered 27.11.2014 (registered payment 27.11.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -3.08 29.8
Personal income tax (thousands, €) 0.58 28.01
Statutory social insurance contributions (thousands, €) 1.3 59.09
Average employees count 1 28
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 42A Until 26.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (886.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Kokdarbs 2014 PDF

2013

 Annual report 21.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Scan10001 (2) PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 153.57 KB 13.09.2016 01.09.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 162.79 KB 11.04.2016 04.04.2016 2

Shareholders’ register

TIF 184.24 KB 10.02.2016 25.01.2016 3

Shareholders’ register

TIF 98.33 KB 02.03.2015 23.02.2015 3

Amendments to the Articles of Association

 TIF 13.23 KB 01.12.2014 19.11.2014 1

Amendments to the Articles of Association

 TIF 13.08 KB 01.12.2014 19.11.2014 1

Articles of Association

 TIF 46.51 KB 01.12.2014 19.11.2014 2

Articles of Association

 TIF 41.23 KB 01.12.2014 19.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 38.76 KB 01.12.2014 19.11.2014 1

Shareholders’ register

TIF 41.38 KB 01.12.2014 19.11.2014 2

Shareholders’ register

TIF 42.74 KB 01.12.2014 19.11.2014 2

Articles of Association

 TIF 23 KB 27.09.2012 18.09.2012 1

Memorandum of Association

 TIF 32.98 KB 27.09.2012 18.09.2012 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

 TIF 63.25 KB 13.09.2016 08.09.2016 2

Application

 TIF 237.65 KB 13.09.2016 05.09.2016 6

Protocols/decisions of a company/organisation

 TIF 22.42 KB 13.09.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 11.04.2016 07.04.2016 2

Other documents

 TIF 39.39 KB 11.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.54 KB 10.02.2016 09.02.2016 2

Application

 TIF 181.15 KB 10.02.2016 25.01.2016 3

Consent of a member of the Board / executive director

 TIF 56.87 KB 10.02.2016 25.01.2016 2

Protocols/decisions of a company/organisation

 TIF 70.25 KB 10.02.2016 25.01.2016 2

Protocols/decisions of a company/organisation

 TIF 14.18 KB 10.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 TIF 12.97 KB 10.02.2016 25.01.2016 1

Power of attorney, act of empowerment

 TIF 18.79 KB 10.02.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 14.12.2015 10.12.2015 2

Application

 TIF 52.16 KB 14.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 17.37 KB 14.12.2015 07.12.2015 1

Power of attorney, act of empowerment

 TIF 9.77 KB 14.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.09 KB 02.03.2015 26.02.2015 2

Announcement regarding the legal address

 TIF 15.69 KB 02.03.2015 23.02.2015 1

Application

 TIF 456.14 KB 02.03.2015 23.02.2015 4

Confirmation or consent to legal address

 TIF 16.66 KB 02.03.2015 23.02.2015 1

Protocols/decisions of a company/organisation

 TIF 43.98 KB 02.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.09 KB 01.12.2014 27.11.2014 2

Application

 TIF 206.51 KB 01.12.2014 20.11.2014 2

Power of attorney, act of empowerment

 TIF 14.87 KB 01.12.2014 20.11.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.31 KB 01.12.2014 19.11.2014 1

Protocols/decisions of a company/organisation

 TIF 50.35 KB 01.12.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.15 KB 27.09.2012 21.09.2012 2

Registration certificates

 TIF 61.61 KB 27.09.2012 21.09.2012 1

Announcement regarding the legal address

 TIF 19.8 KB 27.09.2012 18.09.2012 1

Application

 TIF 225.1 KB 27.09.2012 18.09.2012 4

Statement of the Board regarding the payment of the equity

 TIF 15.23 KB 27.09.2012 18.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 251.54 KB 01.12.2014 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