Kokmateriālu apstrādes centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kokmateriālu apstrādes centrs"
Registration number, date 40003844413, 28.07.2006
VAT number None (excluded 19.09.2016) Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 698 630 EUR , registered 18.07.2016 (registered payment 18.07.2016: 698 630 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
KAC 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
KAC 2014 vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
KAC 2013 vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
KAC 2012 vadibas zin XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
KAC 2011 vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
KAC 2010 Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  XML (961.87 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  XML (960.74 KB)

2007

Annual report 05.05.2009  TIF (392.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.1 KB 15.03.2012 14.11.2006 1

Memorandum of Association

TIF 55.32 KB 18.05.2016 21.07.2006 1

Articles of Association

TIF 24.1 KB 15.03.2012 21.07.2006 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.36 KB 27.09.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 27.09.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.88 KB 27.09.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

RTF 179.55 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 18.04.2017 18.04.2017 1

Application

TIF 98.57 KB 11.04.2017 07.04.2017 2

Notice of a member of the Board regarding the resignation

TIF 14.77 KB 11.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

TIF 58.68 KB 15.03.2012 18.01.2010 2

Application

TIF 178.66 KB 15.03.2012 07.01.2010 2

Protocols/decisions of a company/organisation

TIF 31.33 KB 15.03.2012 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 56.55 KB 15.03.2012 02.12.2006 2

Receipts on the publication and state fees

TIF 38.03 KB 15.03.2012 23.11.2006 2

Application

TIF 326.33 KB 15.03.2012 14.11.2006 4

Protocols/decisions of a company/organisation

TIF 31.77 KB 15.03.2012 14.11.2006 1

Sample report

TIF 31.88 KB 15.03.2012 09.11.2006 1

Decisions / letters / protocols of public notaries

TIF 60.97 KB 15.03.2012 28.07.2006 2

Registration certificates

TIF 22.53 KB 15.03.2012 28.07.2006 1

Application

TIF 158.18 KB 15.03.2012 25.07.2006 4

Receipts on the publication and state fees

TIF 42.49 KB 15.03.2012 25.07.2006 2

Announcement regarding the legal address

TIF 15.32 KB 15.03.2012 21.07.2006 1

Consent of a member of the Board / executive director

TIF 14.24 KB 15.03.2012 21.07.2006 1

Appraisal reports

TIF 122.26 KB 18.05.2016 20.07.2006 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