KOKLE 1, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
56 by paid taxes
26 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 "KOKLE 1" |
| Registration number, date | 40003411071, 21.09.1998 |
| VAT number | LV40003411071 from 03.10.2002 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | "Aronijas", Laveri, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 7 018.50 | 0.00 | 0.00 | 7 018.50 | 16.12.2024 |
| 12.11.2024 | 7 219.39 | 0.00 | 0.00 | 7 219.39 | 12.11.2024 |
| 07.10.2024 | 8 220.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 647.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 543.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 373.91 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 249.64 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 085.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 343.17 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 860.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 6 431.48 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 827.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 431.56 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 027.49 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 522.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 4 156.34 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.07.2022 | 3 522.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 038.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 998.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 560.41 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 265.64 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 579.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 368.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 481.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 217.04 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 996.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 169.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 311.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 115.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 869.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 310.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 136.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 885.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 681.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 208.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 000.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 670.38 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 264.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 054.84 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 264.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 246.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 037.20 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 830.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 476.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 256.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 040.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 660.92 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 333.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 722.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 554.22 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 388.39 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 159.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 188.23 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2 | 5.4 | 0 |
| Personal income tax (thousands, €) | 0.49 | 1.49 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 2.98 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
| Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu, smaržu un kosmētisko līdzekļu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 25.08.2011 |
* 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 | 01.10.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKLE 1" | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 21-81 | Until 02.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Raunas iela 51 | Until 09.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (164.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (344.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (183.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums Kokle | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zanojums Kokle 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kokle | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kokle | DOCX | ||||
2010 |
Annual report | 22.03.2011 | TIF (344.73 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (378.7 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (414.13 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (471.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.47 KB | 08.11.2024 | 01.10.2024 | 1 |
Articles of Association |
TIF | 105.58 KB | 08.11.2024 | 01.12.2014 | 3 |
Articles of Association |
TIF | 14.79 KB | 08.11.2024 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 08.11.2024 | 01.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 08.11.2024 | 19.08.2011 | 1 |
Articles of Association |
TIF | 111.16 KB | 08.11.2024 | 19.08.2011 | 3 |
Articles of Association |
TIF | 124.9 KB | 08.11.2024 | 23.11.2004 | 4 |
Shareholders’ register |
TIF | 18.76 KB | 08.11.2024 | 23.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.35 KB | 08.11.2024 | 05.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 08.11.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
TIF | 164.85 KB | 05.08.2022 | 04.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 08.11.2024 | 08.12.2014 | 2 |
Application |
TIF | 162.48 KB | 08.11.2024 | 02.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 08.11.2024 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 08.11.2024 | 25.08.2011 | 2 |
Application |
TIF | 220.35 KB | 08.11.2024 | 22.08.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.4 KB | 08.11.2024 | 22.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.48 KB | 08.11.2024 | 22.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 08.11.2024 | 19.08.2011 | 2 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 08.11.2024 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 08.11.2024 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 08.11.2024 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 08.11.2024 | 02.12.2004 | 1 |
Registration certificates |
TIF | 27.26 KB | 08.11.2024 | 02.12.2004 | 1 |
Application |
TIF | 250.03 KB | 08.11.2024 | 23.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 08.11.2024 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 08.11.2024 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 08.11.2024 | 23.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 08.11.2024 | 23.11.2004 | 1 |
Registration certificates |
TIF | 9.6 KB | 08.11.2024 | 23.11.2004 | 1 |
Sample report |
TIF | 21.4 KB | 08.11.2024 | 23.11.2004 | 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