Koko International, SIA
Limited Liability Company
Place in branch
52 by turnover
21 by profit
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 "Koko International" |
| Registration number, date | 40103168924, 09.05.2008 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Tērbatas iela 74A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 11.07.2019 | 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. | 09.05.2008 |
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. | 09.05.2008 |
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. | 09.05.2008 |
* 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 % | 50 | LVL 20 | LVL 1 000 | Latvia | 09.05.2008 | 09.05.2008 |
Natural person |
35 % | 35 | LVL 20 | LVL 700 | Germany | 09.05.2008 | 09.05.2008 |
Natural person |
15 % | 15 | LVL 20 | LVL 300 | Germany | 09.05.2008 | 09.05.2008 |
Historical addresses
| Rīga, Tērbatas iela 74 | Until 26.06.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (89.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (91.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP KOKO International 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KOKO International GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOKO International SIA GP 2019 zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KOKO International GP 2018 pielikums Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 KOKO INTER Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KOKO International valdes protokols1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 KOKOINTERNET 2014 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 KOKOINTERNET 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP( 2012 INTERN)vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 KOKOINTERNET vad-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010INTERN(vad-zinojums) | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (759.53 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (721.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.79 KB | 04.06.2008 | 23.04.2008 | 1 |
Memorandum of association |
TIF | 52.01 KB | 04.06.2008 | 23.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 23.12.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 23.12.2008 | 18.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 23.12.2008 | 17.06.2008 | 1 |
Application |
TIF | 129.84 KB | 23.12.2008 | 11.06.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.92 KB | 04.06.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 04.06.2008 | 09.05.2008 | 2 |
Registration certificates |
TIF | 16.94 KB | 04.06.2008 | 09.05.2008 | 1 |
Application |
TIF | 231.88 KB | 04.06.2008 | 23.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 04.06.2008 | 23.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 04.06.2008 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 04.06.2008 | 23.04.2008 | 2 |
Sample report |
TIF | 24.1 KB | 04.06.2008 | 22.04.2008 | 1 |
Sample report |
TIF | 19.69 KB | 04.06.2008 | 08.04.2008 | 1 |
Sample report |
TIF | 19.07 KB | 04.06.2008 | 08.04.2008 | 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