Kokļu mežs, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
457 by paid taxes
278 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 "Kokļu mežs" |
| Registration number, date | 44103120159, 20.12.2018 |
| VAT number | None (excluded 16.11.2021) Europe VAT register |
| Register, date | Commercial Register, 20.12.2018 |
| Legal address | Jūras iela 21 – 11, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2022 |
| 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 (20.12.2021)
- 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, €) | 2.84 | 3.98 | 12.71 |
| Personal income tax (thousands, €) | 0.07 | 0.04 | -0.44 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 3.94 | 3.73 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.12.2021, 558.66 € | ||
Industries
| Industry from zl.lv | Apmācība: mūzikas |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2022 | 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 | 14.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* 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 |
70 % | 14 | € 140 | € 1 960 | Latvia | 27.07.2022 | 04.08.2022 |
Natural person |
30 % | 6 | € 140 | € 840 | Latvia | 27.07.2022 | 04.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (267.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (278.95 KB) | €11.00 |
2019 |
Annual report | 20.12.2018 - 31.12.2019 | 31.07.2020 | PDF (267.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.07 KB | 14.03.2022 | 14.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 14.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 6.6 KB | 14.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 6.6 KB | 14.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 14.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 14.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
TIF | 68.46 KB | 12.04.2019 | 12.04.2019 | 3 |
Shareholders’ register |
TIF | 44.41 KB | 17.12.2018 | 10.12.2018 | 2 |
Articles of Association |
TIF | 10.44 KB | 20.12.2018 | 06.12.2018 | 1 |
Memorandum of Association |
TIF | 25.5 KB | 17.12.2018 | 06.12.2018 | 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 |
EDOC | 62.33 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 93.9 KB | 14.03.2022 | 09.03.2022 | 23 |
Application |
DOCX | 93.9 KB | 14.03.2022 | 09.03.2022 | 23 |
Amendments to the Articles of Association |
EDOC | 21.27 KB | 14.03.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 14.7 KB | 14.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.26 KB | 14.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.26 KB | 14.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 14.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 276.03 KB | 12.04.2019 | 28.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.6 KB | 12.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 210.1 KB | 17.12.2018 | 10.12.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.31 KB | 17.12.2018 | 10.12.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 17.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 17.12.2018 | 06.12.2018 | 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