Kokneši Plus, SIA

Limited Liability Company, Small company
Place in branch
470 by turnover
232 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kokneši Plus"
Registration number, date 40003842249, 19.07.2006
VAT number LV40003842249 from 29.08.2006 Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Rīga, Brīvības iela 173 Check address owners
Fixed capital 2 828 EUR, registered payment 26.01.2015
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, €) 64.4 55.94 32.46
Personal income tax (thousands, €) 28.04 25.07 21.68
Statutory social insurance contributions (thousands, €) 59.98 56.93 51.92
Average employees count 14 13 16

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2023
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   22.12.2017
* 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 % 101 € 28 € 2 828 Latvia 16.06.2023 21.06.2023

Apply information changes

"Kokneši Plus", SIA

Valmieras 31, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

http://www.koknesiplus.lv

Historical addresses

Rīga, Raunas iela 46-65 Until 28.11.2008 17 years ago
Rīga, Vīlandes iela 12 Until 03.09.2018 7 years ago
Stopiņu nov., Līči, "Kokneši" Until 22.11.2020 5 years ago
Stopiņu nov., Līči, Ozolaines iela 1 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Līči, Ozolaines iela 1 Until 26.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
RevidentuZi ojumsKokne i2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Kokne i pluss SIA RZ PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Zinojums 2021 PDF
VadibasZinojums Parakstits 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Kokne i Plus RZ 2020 PDF
VadibasZinojums Parakstits compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTUZINOJUMS PDF
VADIBASZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Koknesi Plus RZ 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Koknesi Plus RZ 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Koknesi plus RZ 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 5lpp PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Koknesi-Plus GP2010 Vadibas-zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (116.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.01.2010  TXT (1.23 KB)

2007

Annual report 15.12.2008  TIF (558.89 KB)

2006

Annual report 01.11.2007  TIF (183.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.31 KB 21.06.2023 16.06.2023 1

Amendments to the Articles of Association

TIF 19.67 KB 30.01.2015 15.12.2014 1

Articles of Association

TIF 65.32 KB 30.01.2015 15.12.2014 3

Shareholders’ register

TIF 61.9 KB 30.01.2015 15.12.2014 2

Shareholders’ register

TIF 21.11 KB 27.01.2012 22.12.2009 1

Articles of Association

TIF 70.41 KB 27.01.2012 10.12.2009 2

Shareholders’ register

TIF 31.21 KB 27.01.2012 27.01.2009 1

Articles of Association

TIF 74.56 KB 27.01.2012 05.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 535.31 KB 26.09.2024 23.09.2024 4

Application

EDOC 31.54 KB 21.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.86 KB 05.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 16.10.2018 16.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.7 KB 11.10.2018 11.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.73 KB 11.10.2018 11.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.73 KB 11.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 03.09.2018 03.09.2018 2

Application

TIF 135.2 KB 15.08.2018 13.08.2018 3

Confirmation or consent to legal address

TIF 9.03 KB 30.08.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.2 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 22.12.2017 22.12.2017 2

Application

TIF 304.89 KB 22.12.2017 18.12.2017 9

Application

TIF 202.45 KB 22.12.2017 05.12.2017 5

Protocols/decisions of a company/organisation

TIF 38.61 KB 06.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 28.09.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 28.09.2017 28.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.21 MB 28.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 25.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

TIF 47.67 KB 01.12.2016 23.11.2016 2

Application

TIF 220.57 KB 01.12.2016 17.11.2016 6

Protocols/decisions of a company/organisation

TIF 41.96 KB 01.12.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

TIF 50.97 KB 30.01.2015 26.01.2015 2

Application

TIF 100.1 KB 30.01.2015 17.12.2014 2

Protocols/decisions of a company/organisation

TIF 79.23 KB 30.01.2015 15.12.2014 3

Decisions / letters / protocols of public notaries

TIF 66.88 KB 25.09.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 77.89 KB 13.03.2014 12.03.2014 2

Application

TIF 368.31 KB 13.03.2014 28.02.2014 4

Application

TIF 161.86 KB 13.03.2014 24.02.2014 4

Protocols/decisions of a company/organisation

TIF 54.65 KB 13.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 58.2 KB 27.01.2012 28.12.2009 1

Application

TIF 348.78 KB 27.01.2012 21.12.2009 3

Decisions / letters / protocols of public notaries

TIF 72.6 KB 27.01.2012 15.12.2009 2

Application

TIF 479.83 KB 27.01.2012 10.12.2009 4

Protocols/decisions of a company/organisation

TIF 60.46 KB 27.01.2012 10.12.2009 2

Sample report

TIF 45.72 KB 27.01.2012 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 57.19 KB 27.01.2012 09.12.2009 2

Receipts on the publication and state fees

TIF 36.71 KB 27.01.2012 30.01.2009 1

Application

TIF 178.07 KB 27.01.2012 27.01.2009 2

Decisions / letters / protocols of public notaries

TIF 66.17 KB 27.01.2012 28.11.2008 1

Submission/Application

TIF 17.42 KB 27.01.2012 26.11.2008 1

Announcement regarding the legal address

TIF 20.35 KB 27.01.2012 25.11.2008 1

Application

TIF 354.01 KB 27.01.2012 25.11.2008 4

Protocols/decisions of a company/organisation

TIF 28.25 KB 27.01.2012 25.11.2008 1

Receipts on the publication and state fees

TIF 92.42 KB 27.01.2012 25.11.2008 2

Sample report

TIF 39.12 KB 27.01.2012 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 71.64 KB 27.01.2012 19.07.2006 2

Registration certificates

TIF 31.17 KB 27.01.2012 19.07.2006 1

Receipts on the publication and state fees

TIF 81.56 KB 27.01.2012 06.07.2006 2

Announcement regarding the legal address

TIF 19.82 KB 27.01.2012 05.07.2006 1

Application

TIF 297.4 KB 27.01.2012 05.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 29.23 KB 27.01.2012 05.07.2006 1

Consent of a member of the Board / executive director

TIF 38.75 KB 27.01.2012 05.07.2006 2

Protocols/decisions of a company/organisation

TIF 57.35 KB 27.01.2012 05.07.2006 1

Sample report

TIF 47.41 KB 27.01.2012 05.07.2006 1

Notice of a member of the Board regarding the resignation

TIF 5.13 KB 01.12.2016 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