Kokmateriālu placis, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
15 by profit
47 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Kokmateriālu placis" |
| Registration number, date | 40003938704, 12.07.2007 |
| VAT number | LV40003938704 from 30.08.2007 Europe VAT register |
| Register, date | Commercial Register, 12.07.2007 |
| Legal address | Balasta dambis 34A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kokmateriālu placis, SIA
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
- 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, €) | 84.52 | 80.02 | 66.8 |
| Personal income tax (thousands, €) | 21.1 | 19.85 | 22.3 |
| Statutory social insurance contributions (thousands, €) | 49.78 | 47.22 | 49.93 |
| Average employees count | 15 | 14 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 12.07.2007 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.05.2015 | 22.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kokmateriālu placis", SIA
Dzirciema 94, Rīga, LV-1055 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Baltā iela 3/9 | Until 09.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 16.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums KPL 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums KPL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin KPL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 17.06.2014 | TIF (300.53 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (268.39 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (298.76 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (232.09 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (181.96 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (330.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.82 KB | 26.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 44.18 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 478.16 KB | 26.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 27.24 KB | 17.07.2007 | 19.06.2007 | 1 |
Memorandum of association |
TIF | 71.37 KB | 17.07.2007 | 19.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.72 KB | 16.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.4 KB | 01.03.2018 | 22.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 124.94 KB | 01.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 671.68 KB | 14.09.2015 | 04.09.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 238.32 KB | 26.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 26.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 22.01.2009 | 07.10.2008 | 1 |
Application |
TIF | 76.91 KB | 22.01.2009 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 22.01.2009 | 02.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 22.01.2009 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 17.07.2007 | 12.07.2007 | 1 |
Registration certificates |
TIF | 59.44 KB | 17.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 604.2 KB | 17.07.2007 | 04.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 69.66 KB | 17.07.2007 | 04.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 17.07.2007 | 20.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 17.07.2007 | 19.06.2007 | 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