KOKPĀRSTRĀDE 98, SIA

Limited Liability Company, Huge company
Place in branch
8 by turnover
45 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOKPĀRSTRĀDE 98"
Registration number, date 40003413585, 08.10.1998
VAT number LV40003413585 from 09.02.2001 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address "Dižkoki", Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 6 060 000 EUR, registered payment 21.05.2018
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, €) 1336.45 1440.45 1469.2
Personal income tax (thousands, €) 786.27 758.43 738.97
Statutory social insurance contributions (thousands, €) 1564.05 1548.34 1518.32
Average employees count 268 299 328

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2018
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.  29.02.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   29.02.2016
* 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

56.50 % 3 423 898 € 1 € 3 423 898 Latvia 05.05.2022 17.05.2022

Natural person

35.50 % 2 151 306 € 1 € 2 151 306 Latvia 05.05.2022 17.05.2022

Natural person

3 % 181 795 € 1 € 181 795 United States of America 20.05.2021 27.05.2021

Natural person

0 % 1 € 1 € 1 20.05.2021 27.05.2021

Natural person

5 % 303 000 € 1 € 303 000 Latvia 09.05.2018 21.05.2018

Apply information changes

ML

"Kokpārstrāde 98", SIA

"Dižkoki", Allaži, Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Kokapstrāde

https://www.kokparstrade98.com/

Historical company names

Sabiedrība ar ierobežotu atbildību-firma "KOKPĀRSTRĀDE 98" Until 08.06.2012 12 years ago
Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "KOKPĀRSTRĀDE 98" Until 02.12.2004 20 years ago
Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "KOKAPSTRĀDE 98" Until 25.01.1999 25 years ago

Historical addresses

Rīgas rajons, Sigulda, Pulkveža Brieža iela 22-86 Until 02.12.2004 20 years ago
Rīgas rajons, Allažu pagasts, "Dižkoki" Until 03.07.2009 15 years ago
Siguldas nov., Allažu pag., "Dižkoki" Until 17.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 09.07.2024  ZIP
Annual report 2023 PDF
Vad zin KONS PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 05.07.2023  ZIP
Annual report 2022 PDF
VADIBAS ZINOJUMS KONS PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS K98 PDF
VADIBAS ZINOJUMS K98 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 27.06.2022  ZIP
Annual report 2021 PDF
Vadibas zinojumsKONS PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojumsK98 PDF
neatkar gu revidentu zi ojumsK98 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 22.07.2021  ZIP
Annual report 2020 PDF
Konsolidetais vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 01.07.2020  ZIP
Annual report 2019 PDF
DOC132VADZINKONS PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
DOC129REV PDF
DOC130VADZIN PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 27.05.2019  ZIP
Annual report 2018 PDF
Konsolidetais zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2 PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 14.05.2018  ZIP
Annual report 2017 PDF
DOCKONSVZ032 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
DOCKOKPREV026 PDF
DOCOKVZ028 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 26.06.2017  ZIP
Annual report 2016 PDF
VadibaszinKONSDOC011 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojumsK 98DOC007 PDF
VadibaszinK 98DOC009 PDF

2015

Consolidated financial statement 28.06.2016  TIF (3.29 MB)

2015

Annual report 28.06.2016  TIF (2.97 MB) €8.00

2014

Consolidated financial statement 07.07.2015  ZIP
Consolidated financial statement 2014 TIF
Consolidated financial statement 2014 TIF

2014

Annual report 03.05.2015  TIF (2.87 MB) €7.00

2013

Annual report 15.04.2014  TIF (2.77 MB)

2012

Consolidated financial statement 08.05.2013  TIF (1.08 MB)

2012

Annual report 26.04.2013  TIF (979.8 KB)

2011

Annual report 13.04.2012  TIF (974.69 KB)

2010

Annual report 07.04.2011  TIF (935.53 KB)

2009

Annual report 12.05.2010  TIF (809.82 KB)

2008

Annual report 19.08.2009  TIF (1020.98 KB)

2007

Annual report 19.05.2008  TIF (948.99 KB)

2006

Annual report 29.05.2007  PDF (482.92 KB)

2005

Annual report 15.11.2006  PDF (691.64 KB)

2004

Annual report 06.11.2017  TIF (698.33 KB)

2003

Annual report 06.11.2017  TIF (670.9 KB)

2002

Annual report 06.11.2017  TIF (614.27 KB)

2001

Annual report 06.11.2017  TIF (642.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.72 KB 13.05.2022 05.05.2022 4

Shareholders’ register

DOC 102 KB 27.05.2021 20.05.2021 1

Shareholders’ register

TIF 171.46 KB 17.05.2018 09.05.2018 6

Amendments to the Articles of Association

TIF 18.08 KB 14.05.2018 09.05.2018 1

Articles of Association

TIF 143.02 KB 14.05.2018 09.05.2018 5

Regulations for the increase/reduction of the equity

TIF 80.41 KB 14.05.2018 09.05.2018 2

Shareholders’ register

TIF 524.44 KB 24.10.2017 24.10.2017 6

Shareholders’ register

TIF 148.52 KB 06.11.2017 01.11.2016 6

Amendments to the Articles of Association

TIF 16.67 KB 06.11.2017 24.02.2016 1

Articles of Association

TIF 154.92 KB 06.11.2017 24.02.2016 5

Shareholders’ register

TIF 187.4 KB 06.11.2017 24.02.2016 5

Shareholders’ register

TIF 158.91 KB 06.11.2017 06.11.2015 5

Shareholders’ register

TIF 200.89 KB 06.11.2017 01.07.2015 5

Amendments to the Articles of Association

TIF 21.95 KB 06.11.2017 16.06.2015 1

Articles of Association

TIF 101.96 KB 06.11.2017 16.06.2015 4

Shareholders’ register

TIF 68.25 KB 06.11.2017 16.06.2015 2

Shareholders’ register

TIF 24.89 KB 06.11.2017 30.05.2013 1

Amendments to the Articles of Association

TIF 99.5 KB 06.11.2017 05.06.2012 2

Articles of Association

TIF 103.63 KB 06.11.2017 05.06.2012 4

Articles of Association

TIF 113.08 KB 06.11.2017 25.11.2004 4

Shareholders’ register

TIF 21.61 KB 06.11.2017 25.11.2004 2

Memorandum of association

TIF 173.6 KB 06.11.2017 02.10.1998 3

Shareholders’ register

TIF 29.26 KB 06.11.2017 02.10.1998 1

Articles of Association

TIF 438.31 KB 06.11.2017 01.10.1998 10

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 61.98 KB 17.05.2022 17.05.2022 1

Application

TIF 99.99 KB 13.05.2022 05.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 27.05.2021 27.05.2021 2

Application

DOCX 45.88 KB 27.05.2021 24.05.2021 1

Application

EDOC 54.72 KB 27.05.2021 24.05.2021 1

Power of attorney, act of empowerment

PDF 3.24 MB 25.05.2021 24.05.2021 13

Power of attorney, act of empowerment

EDOC 3.07 MB 25.05.2021 24.05.2021 13

Shareholders’ register

EDOC 46.27 KB 27.05.2021 20.05.2021 1

Other documents

PDF 396.46 KB 27.05.2021 21.12.2020 1

Other documents

PDF 364.62 KB 27.05.2021 21.12.2020 1

Other documents

PDF 421.66 KB 27.05.2021 26.08.2020 1

Decisions / judgements of courts and other law enforcement authorities

PDF 373.35 KB 25.05.2021 26.08.2020 2

Decisions / judgements of courts and other law enforcement authorities

PDF 405.19 KB 25.05.2021 26.08.2020 2

Power of attorney, act of empowerment

TIF 8.07 MB 26.05.2021 15.11.2018 8

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53.73 KB 21.05.2018 21.05.2018 2

Protocols/decisions of a company/organisation

TIF 193.35 KB 17.05.2018 09.05.2018 5

Application

TIF 216.1 KB 14.05.2018 09.05.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 26.96 KB 14.05.2018 09.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.6 KB 14.05.2018 09.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.37 KB 14.05.2018 09.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.12 KB 14.05.2018 09.05.2018 1

Statement of the Board regarding the payment of the equity

TIF 15.83 KB 14.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 27.10.2017 27.10.2017 2

Application

TIF 117.22 KB 24.10.2017 24.10.2017 5

Protocols/decisions of a company/organisation

TIF 134.01 KB 24.10.2017 24.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 04.11.2016 04.11.2016 2

Application

TIF 121.17 KB 06.11.2017 01.11.2016 4

Decisions / letters / protocols of public notaries

TIF 58.15 KB 06.11.2017 29.02.2016 2

Application

TIF 226.79 KB 06.11.2017 24.02.2016 6

Protocols/decisions of a company/organisation

TIF 206.8 KB 06.11.2017 24.02.2016 5

Protocols/decisions of a company/organisation

TIF 49 KB 06.11.2017 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 44.63 KB 06.11.2017 10.11.2015 2

Application

TIF 81.04 KB 06.11.2017 06.11.2015 2

Documents attesting the transfer of shares

TIF 24.76 KB 06.11.2017 06.11.2015 1

Power of attorney, act of empowerment

TIF 114.98 KB 06.11.2017 06.11.2015 2

Protocols/decisions of a company/organisation

TIF 151.33 KB 06.11.2017 06.11.2015 4

Decisions / letters / protocols of public notaries

TIF 62.9 KB 06.11.2017 13.07.2015 2

Application

TIF 80.43 KB 06.11.2017 01.07.2015 2

Documents attesting the transfer of shares

TIF 23.55 KB 06.11.2017 01.07.2015 1

Protocols/decisions of a company/organisation

TIF 107.57 KB 06.11.2017 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 67.78 KB 06.11.2017 25.06.2015 2

Application

TIF 101.61 KB 06.11.2017 16.06.2015 3

Protocols/decisions of a company/organisation

TIF 134.29 KB 06.11.2017 16.06.2015 4

Decisions / letters / protocols of public notaries

TIF 44.63 KB 06.11.2017 17.06.2013 1

Power of attorney, act of empowerment

TIF 24.25 KB 06.11.2017 11.06.2013 1

Application

TIF 83.47 KB 06.11.2017 30.05.2013 2

Decisions / letters / protocols of public notaries

TIF 46.92 KB 06.11.2017 08.06.2012 2

Registration certificates

TIF 23.84 KB 06.11.2017 08.06.2012 1

Application

TIF 76.41 KB 06.11.2017 05.06.2012 2

Protocols/decisions of a company/organisation

TIF 218.49 KB 06.11.2017 05.06.2012 5

Decisions / letters / protocols of public notaries

TIF 54.26 KB 06.11.2017 10.06.2010 1

Application

TIF 136.84 KB 06.11.2017 27.05.2010 4

Protocols/decisions of a company/organisation

TIF 68.2 KB 06.11.2017 27.05.2010 2

Decisions / letters / protocols of public notaries

TIF 45.39 KB 06.11.2017 24.10.2007 1

Receipts on the publication and state fees

TIF 66.34 KB 06.11.2017 19.10.2007 2

Application

TIF 108.62 KB 06.11.2017 02.10.2007 3

Protocols/decisions of a company/organisation

TIF 25.08 KB 06.11.2017 27.09.2007 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 06.11.2017 02.12.2004 1

Registration certificates

TIF 31.8 KB 06.11.2017 02.12.2004 1

Registration certificates

TIF 29.72 KB 06.11.2017 02.12.2004 1

Receipts on the publication and state fees

TIF 40.72 KB 06.11.2017 01.12.2004 2

Announcement regarding the legal address

TIF 11.99 KB 06.11.2017 25.11.2004 1

Application

TIF 222.13 KB 06.11.2017 25.11.2004 5

Consent of the auditor

TIF 10.75 KB 06.11.2017 25.11.2004 1

Consent of a member of the Board / executive director

TIF 11.68 KB 06.11.2017 25.11.2004 1

Sample report

TIF 31.5 KB 06.11.2017 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 52.54 KB 06.11.2017 22.11.2004 1

Purchase/lease agreement

TIF 41.51 KB 06.11.2017 22.09.2004 1

Power of attorney, act of empowerment

TIF 153.83 KB 06.11.2017 16.09.2004 3

Decisions / letters / protocols of public notaries

TIF 33.54 KB 06.11.2017 20.11.2001 1

Receipts on the publication and state fees

TIF 30.76 KB 06.11.2017 06.11.2001 2

Sample report

TIF 30.85 KB 06.11.2017 06.11.2001 1

Other documents

TIF 23.03 KB 06.11.2017 29.10.2001 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 06.11.2017 29.10.2001 1

Other documents

TIF 26.4 KB 06.11.2017 25.01.1999 1

Registration certificates

TIF 38.82 KB 06.11.2017 25.01.1999 1

Decisions / letters / protocols of public notaries

TIF 19.42 KB 06.11.2017 08.10.1998 1

Registration certificates

TIF 76.91 KB 06.11.2017 08.10.1998 1

Registration certificates

TIF 54.2 KB 06.11.2017 08.10.1998 1

Registration certificates

TIF 81.21 KB 06.11.2017 08.10.1998 1

Receipts on the publication and state fees

TIF 17.35 KB 06.11.2017 07.10.1998 1

Receipts on the publication and state fees

TIF 19.64 KB 06.11.2017 06.10.1998 1

Receipts on the publication and state fees

TIF 19.4 KB 06.11.2017 06.10.1998 1

Sample report

TIF 27.61 KB 06.11.2017 05.10.1998 1

Appraisal reports

TIF 30.84 KB 06.11.2017 02.10.1998 1

Protocols/decisions of a company/organisation

TIF 40.13 KB 06.11.2017 01.10.1998 1

Power of attorney, act of empowerment

TIF 62.8 KB 06.11.2017 03.09.1998 1

Copy of the personal identification document

TIF 212.15 KB 06.11.2017 04.05.1993 1

Copy of the personal identification document

TIF 43.37 KB 06.11.2017 15.03.1993 1

Copy of the personal identification document

TIF 295.73 KB 06.11.2017 03.12.1992 2

Application

TIF 137.72 KB 06.11.2017 4
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