KOKO, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
47 by paid taxes
37 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" |
| Registration number, date | 40003629770, 09.05.2003 |
| VAT number | LV40003629770 from 06.06.2003 Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Ģertrūdes iela 10 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.07.2021)
- 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, €) | 39.11 | 24.46 | 17.54 |
| Personal income tax (thousands, €) | 5.59 | 4.48 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 16.16 | 10.82 | 9.55 |
| Average employees count | 7 | 6 | 7 |
| Received COVID-19 downtime support | 05.07.2021, 709.68 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 24.03.2021 | 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 | 24.03.2021 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 25.02.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Koko", SIA
Ģertrūdes 10, Rīga, LV-1010 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Zvaigžņu iela 2-72 | Until 24.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-24 | Until 25.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (92.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (95.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP KOKO 2021 Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KOKO GP 2020 lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOKO SIA GP 2019 lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KOKO GP 2018 pielikums Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 KOKO Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes KOKO paskaidrojums par 2016 gada bilanci | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie bilances 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013(vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012(vad-zinojums) (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010(vad-zinojums) | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (635.69 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (700.73 KB) | ||
2007 |
Annual report | 18.01.2012 | TIF (1.79 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 11.04.2006 | PDF (767.7 KB) | ||
2004 |
Annual report | 25.02.2021 | TIF (1.65 MB) | ||
2003 |
Annual report | 25.02.2021 | TIF (1.93 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.53 KB | 19.03.2021 | 25.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 25.02.2021 | 02.12.2015 | 1 |
Articles of Association |
TIF | 60.78 KB | 25.02.2021 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 122 KB | 24.02.2021 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 98.79 KB | 18.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 96.53 KB | 25.02.2021 | 31.01.2006 | 4 |
Shareholders’ register |
TIF | 296.25 KB | 25.02.2021 | 07.01.2005 | 4 |
Articles of Association |
TIF | 95.48 KB | 01.06.2015 | 07.01.2005 | 3 |
Articles of Association |
TIF | 595.6 KB | 25.02.2021 | 11.04.2003 | 14 |
Memorandum of Association |
TIF | 49.16 KB | 25.02.2021 | 11.04.2003 | 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 |
EDOC | 66.11 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
TIF | 357.18 KB | 02.03.2021 | 25.02.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 51.57 KB | 02.03.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 25.02.2021 | 14.01.2016 | 2 |
Application |
TIF | 167.94 KB | 25.02.2021 | 02.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.7 KB | 25.02.2021 | 02.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.87 KB | 25.02.2021 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 25.02.2021 | 16.01.2012 | 2 |
Application |
TIF | 343.09 KB | 25.02.2021 | 27.12.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 40.18 KB | 25.02.2021 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 25.02.2021 | 01.11.2011 | 1 |
Registration certificates |
TIF | 72.32 KB | 25.02.2021 | 08.02.2011 | 1 |
Submission/Application |
TIF | 14.48 KB | 25.02.2021 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 25.02.2021 | 15.07.2008 | 2 |
Application |
TIF | 163.43 KB | 25.02.2021 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 25.02.2021 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 25.02.2021 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 25.02.2021 | 02.07.2008 | 1 |
Marriage contract |
TIF | 126.97 KB | 25.02.2021 | 12.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 25.02.2021 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 25.02.2021 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 25.02.2021 | 15.02.2006 | 1 |
Marriage contract |
TIF | 198.24 KB | 25.02.2021 | 09.02.2006 | 5 |
Sample report |
TIF | 24.06 KB | 25.02.2021 | 09.02.2006 | 1 |
Application |
TIF | 154.44 KB | 25.02.2021 | 01.02.2006 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.23 KB | 25.02.2021 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 25.02.2021 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 25.02.2021 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 25.02.2021 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 25.02.2021 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 25.02.2021 | 31.01.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 154.23 KB | 25.02.2021 | 30.01.2006 | 3 |
Submission/Application |
TIF | 25.27 KB | 25.02.2021 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 25.02.2021 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 25.02.2021 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 25.02.2021 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.81 KB | 25.02.2021 | 07.01.2005 | 1 |
Application |
TIF | 178.83 KB | 25.02.2021 | 07.01.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.38 KB | 25.02.2021 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.23 KB | 25.02.2021 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.66 KB | 25.02.2021 | 07.01.2005 | 3 |
Sample report |
TIF | 25.84 KB | 25.02.2021 | 05.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 25.02.2021 | 09.05.2003 | 1 |
Registration certificates |
TIF | 35.19 KB | 25.02.2021 | 09.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 25.02.2021 | 07.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 25.02.2021 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 25.02.2021 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 25.02.2021 | 17.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 25.02.2021 | 11.04.2003 | 1 |
Application |
TIF | 221.81 KB | 25.02.2021 | 11.04.2003 | 8 |
Sample report |
TIF | 26.98 KB | 25.02.2021 | 11.04.2003 | 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