Kokgriezējs, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
22 by profit
15 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kokgriezējs" |
| Registration number, date | 42103041255, 06.03.2007 |
| VAT number | LV42103041255 from 11.04.2007 Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | Krišjāņa Valdemāra iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 71.48 | 69.36 | 51.83 |
| Personal income tax (thousands, €) | 6.44 | 6.02 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 13.41 | 13.84 | 7.88 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 1 069.80 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 31.03.2010 |
* 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 | 18.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kokgriezējs", SIA
Krišjāņa Valdemāra 3, Liepāja, LV-3401 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Liepājas rajons, Vērgales pagasts, "Ozoli" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pāvilostas nov., Vērgales pag., "Ozoli" | Until 23.02.2010 | 14 years ago |
| Liepāja, Klaipēdas iela 96-16 | Until 17.07.2013 | 11 years ago |
| Liepāja, Zemnieku iela 60 | Until 14.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (82.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (383.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (383.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (385.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (84.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (125.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (261.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kokgriezejs 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kokgriezejs 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kokgriezejs 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (28.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (9.45 KB) | |
2007 |
Annual report | 08.03.2024 | TIF (220.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.05 KB | 08.03.2024 | 18.05.2015 | 1 |
Articles of Association |
TIF | 12.16 KB | 08.03.2024 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 72.79 KB | 08.03.2024 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 12.09 KB | 08.03.2024 | 08.12.2011 | 1 |
Articles of Association |
TIF | 28.14 KB | 05.04.2007 | 06.03.2007 | 1 |
Memorandum of Association |
TIF | 44.25 KB | 05.04.2007 | 28.02.2007 | 2 |
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 | 46.46 KB | 08.03.2024 | 20.05.2015 | 1 |
Application |
TIF | 193.04 KB | 08.03.2024 | 18.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 08.03.2024 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 08.03.2024 | 14.10.2014 | 1 |
Application |
TIF | 146.65 KB | 08.03.2024 | 09.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 08.03.2024 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 08.03.2024 | 17.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.23 KB | 08.03.2024 | 11.07.2013 | 1 |
Application |
TIF | 125.52 KB | 08.03.2024 | 04.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 08.03.2024 | 13.12.2011 | 1 |
Application |
TIF | 133.47 KB | 08.03.2024 | 08.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 08.03.2024 | 31.03.2010 | 1 |
Application |
TIF | 142.8 KB | 08.03.2024 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 08.03.2024 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 08.03.2024 | 23.02.2010 | 1 |
Application |
TIF | 118.85 KB | 08.03.2024 | 18.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 05.04.2007 | 06.03.2007 | 1 |
Registration certificates |
TIF | 95.63 KB | 05.04.2007 | 06.03.2007 | 1 |
Application |
TIF | 556.47 KB | 05.04.2007 | 01.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.07 KB | 05.04.2007 | 28.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 05.04.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 05.04.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.16 KB | 05.04.2007 | 28.02.2007 | 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