KOKNESE WOOD HOUSE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOKNESE WOOD HOUSE"
Registration number, date 45403025416, 26.04.2010
VAT number None (excluded 08.02.2017) Europe VAT register
Register, date Commercial Register, 26.04.2010
Legal address Melioratoru iela 1N, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR , registered 28.11.2014 (registered payment 28.11.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 5.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 1 1 3

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Historical addresses

Aizkraukles nov., Aizkraukle, Gaismas iela 14B Until 28.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 06.02.2018  PDF (269.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (330.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums KWH 2015 PDF

2014

Annual report 01.05.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums KWH 31 12 14 PDF

2013

Annual report 01.05.2013 - 30.04.2014 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KWH 2014 PDF

2012

Annual report 01.05.2012 - 30.04.2013 05.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums KWH 2013 PDF

2011

Annual report 01.05.2011 - 30.04.2012 19.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2010

Annual report 01.05.2010 - 30.04.2011 30.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.41 KB 20.09.2016 01.09.2016 3

Amendments to the Articles of Association

TIF 23.79 KB 02.12.2014 25.11.2014 1

Articles of Association

TIF 90.07 KB 02.12.2014 25.11.2014 3

Shareholders’ register

TIF 51.92 KB 02.12.2014 25.11.2014 2

Shareholders’ register

TIF 8.34 KB 06.08.2010 22.07.2010 1

Articles of Association

TIF 18.09 KB 09.06.2010 10.05.2010 1

Articles of Association

TIF 17.49 KB 28.04.2010 21.04.2010 1

Memorandum of Association

TIF 22.9 KB 28.04.2010 21.04.2010 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

RTF 914.7 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.14 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.05.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

RTF 915.09 KB 20.05.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.05.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.19 KB 20.05.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.41 KB 20.05.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

TIF 46.75 KB 20.09.2016 07.09.2016 1

Application

TIF 152.33 KB 20.09.2016 02.09.2016 3

Decisions / letters / protocols of public notaries

TIF 88.23 KB 02.12.2014 28.11.2014 2

Announcement regarding the legal address

TIF 17.32 KB 02.12.2014 25.11.2014 1

Application

TIF 328.88 KB 02.12.2014 25.11.2014 2

Confirmation or consent to legal address

TIF 13.88 KB 02.12.2014 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 67.86 KB 02.12.2014 25.11.2014 2

Notary’s decision

TIF 53.93 KB 19.12.2011 16.12.2011 2

Registration certificates

TIF 140.76 KB 19.12.2011 16.12.2011 2

Application

TIF 313.05 KB 19.12.2011 13.12.2011 6

Protocols/decisions of a company/organisation

TIF 23.97 KB 19.12.2011 13.12.2011 1

Submission/Application

TIF 9.13 KB 19.12.2011 13.12.2011 1

Notary’s decision

TIF 29.8 KB 06.08.2010 27.07.2010 1

Application

TIF 66.64 KB 06.08.2010 22.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 11.13 KB 06.08.2010 01.07.2010 1

Notary’s decision

TIF 36.67 KB 09.06.2010 13.05.2010 1

Application

TIF 68.18 KB 09.06.2010 10.05.2010 2

Protocols/decisions of a company/organisation

TIF 17.69 KB 09.06.2010 10.05.2010 1

Notary’s decision

TIF 44.29 KB 28.04.2010 26.04.2010 1

Registration certificates

TIF 50.57 KB 28.04.2010 26.04.2010 1

Application

TIF 196.95 KB 28.04.2010 22.04.2010 7

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 28.04.2010 22.04.2010 1

Announcement regarding the legal address

TIF 7.75 KB 28.04.2010 21.04.2010 1

Appraisal reports

TIF 15.14 KB 28.04.2010 21.04.2010 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