Kokneses MRS, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
86 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kokneses MRS"
Registration number, date 45403041586, 07.11.2014
VAT number LV45403041586 from 20.11.2014 Europe VAT register
Register, date Commercial Register, 07.11.2014
Legal address "Atradzes", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.62 2.7 5.69
Personal income tax (thousands, €) 1.54 1.48 5.5
Statutory social insurance contributions (thousands, €) 3.24 1.04 0.2
Average employees count 1 1 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.11.2014
* 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 % 20 € 140 € 2 800 Latvia 07.11.2014 07.11.2014

Apply information changes

ML

"Kokneses Mežsaimnieks", SIA

"Atradzes", Kokneses pagasts, Aizkraukles nov., LV-5113 Check address owners

Mežsaimniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Kokneses Mežsaimnieks" Until 21.04.2023 last year

Historical addresses

Kokneses nov., Kokneses pag., Atradze, "Atradzes" Until 08.09.2016 8 years ago
Kokneses nov., Kokneses pag., "Atradzes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.88 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (234.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (1.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (572.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (1.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (923 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (107.57 KB) €9.00

2015

Annual report 07.11.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par likuma54,panta kriterijiem km PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 408.39 KB 21.04.2023 18.04.2023 1

Articles of Association

TIF 19.34 KB 10.11.2014 04.11.2014 1

Memorandum of Association

TIF 40.99 KB 10.11.2014 04.11.2014 2

Shareholders’ register

TIF 56.17 KB 10.11.2014 04.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 620.87 KB 21.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 247.28 KB 21.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

TIF 82.08 KB 10.11.2014 07.11.2014 2

Application

TIF 506.79 KB 10.11.2014 04.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 66.49 KB 10.11.2014 04.11.2014 1

Confirmation or consent to legal address

TIF 11.87 KB 10.11.2014 04.11.2014 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