Kokneses Reiņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kokneses Reiņi"
Registration number, date 54103135781, 12.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2019
Legal address Roberta Rubeņa iela 21, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 100 EUR, registered payment 12.12.2019
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, €) 0 0.32 0.47
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 Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2022
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   02.09.2022
* 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 % 10 € 10 € 100 Latvia 29.08.2022 02.09.2022

Historical addresses

Lielvārdes nov., Lielvārde, Puškina iela 21 Until 01.07.2021 4 years ago
Ogres nov., Lielvārde, Puškina iela 21 Until 08.09.2022 3 years ago
Ogres nov., Lielvārde, Roberta Rubeņa iela 21 Until 06.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (78.24 KB) €11.00

2019

Annual report 12.12.2019 - 31.12.2019 02.07.2021  PDF (74.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 02.09.2022 29.08.2022 1

Shareholders’ register

DOC 33.5 KB 02.09.2022 29.08.2022 1

Articles of Association

DOC 113.5 KB 12.12.2019 05.12.2019 1

Articles of Association

DOC 113.5 KB 12.12.2019 05.12.2019 1

Memorandum of Association

DOC 124.5 KB 12.12.2019 05.12.2019 1

Memorandum of Association

DOC 124.5 KB 12.12.2019 05.12.2019 1

Shareholders’ register

PDF 2.16 MB 12.12.2019 21.11.2019 1

Shareholders’ register

PDF 2.16 MB 12.12.2019 21.11.2019 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 62.38 KB 02.09.2022 02.09.2022 2

Application

DOC 128.5 KB 02.09.2022 29.08.2022 1

Application

DOC 128.5 KB 02.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOC 122 KB 02.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOC 122 KB 02.09.2022 29.08.2022 1

Shareholders’ register

EDOC 25.05 KB 02.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.77 KB 12.12.2019 12.12.2019 2

Announcement regarding the legal address

DOC 110 KB 12.12.2019 05.12.2019 1

Announcement regarding the legal address

DOC 110 KB 12.12.2019 05.12.2019 1

Announcement regarding the legal address

EDOC 53.56 KB 12.12.2019 05.12.2019 1

Articles of Association

EDOC 49.66 KB 12.12.2019 05.12.2019 1

Application

DOC 105 KB 12.12.2019 05.12.2019 4

Application

DOC 105 KB 12.12.2019 05.12.2019 4

Application

EDOC 35.32 KB 12.12.2019 05.12.2019 4

Confirmation or consent to legal address

DOC 45 KB 12.12.2019 05.12.2019 1

Confirmation or consent to legal address

DOC 45 KB 12.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 23.43 KB 12.12.2019 05.12.2019 1

Memorandum of Association

EDOC 52.93 KB 12.12.2019 05.12.2019 1

Shareholders’ register

EDOC 2.07 MB 12.12.2019 21.11.2019 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