Kokplēsis, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
131 by paid taxes
61 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 "Kokplēsis" |
| Registration number, date | 40103575883, 14.08.2012 |
| VAT number | LV40103575883 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 12 500 EUR , registered 05.11.2018 (registered payment 09.06.2016: 2 845 EUR) |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 684.83 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 322.44 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 255.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 212.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 145.60 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 390.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 133.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 071.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 526.24 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 561.29 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 343.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 416.63 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 337.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 601.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 448.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 607.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 446.02 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 281.41 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 686.47 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 797.68 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 921.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 041.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 555.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 485.20 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 704.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 003.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 014.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 839.76 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 720.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 690.94 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 516.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 604.94 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 666.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 747.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 429.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 305.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 204.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 225.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 109.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 868.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 073.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 382.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 365.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 426.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 169.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.07.2019 | 220.35 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 181.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 166.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 392.52 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 297.89 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 373.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.09.2017 | 499.00 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 496.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 494.84 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 489.98 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 435.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.13 | 3.55 | 0.6 |
| Personal income tax (thousands, €) | 8.1 | 3.11 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 9.3 | 2.78 | 1.1 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 14.08.2012 |
* 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 % | 12 500 | € 1 | € 12 500 | Latvia | 13.08.2018 | 05.11.2018 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 | Until 02.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (2.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (385.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160429 114242 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 15.08.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.98 KB | 16.08.2018 | 14.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.81 KB | 04.09.2018 | 13.08.2018 | 1 |
Shareholders’ register |
TIF | 48.12 KB | 04.09.2018 | 13.08.2018 | 2 |
Articles of Association |
TIF | 14.85 KB | 14.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 54.88 KB | 14.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 23.08.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 30.8 KB | 23.08.2012 | 15.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.42 KB | 23.08.2012 | 15.08.2012 | 1 |
Shareholders’ register |
TIF | 24.91 KB | 23.08.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 11.54 KB | 16.08.2012 | 02.08.2012 | 1 |
Memorandum of Association |
TIF | 21.46 KB | 16.08.2012 | 02.08.2012 | 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 | 69.83 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 112.22 KB | 16.08.2018 | 14.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.63 KB | 01.11.2018 | 13.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 164.29 KB | 14.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 14.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.29 KB | 23.08.2012 | 21.08.2012 | 2 |
Application |
TIF | 305.62 KB | 23.08.2012 | 15.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.2 KB | 23.08.2012 | 15.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.49 KB | 23.08.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 23.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 47.63 KB | 16.08.2012 | 14.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 16.08.2012 | 09.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 16.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 79.58 KB | 16.08.2012 | 02.08.2012 | 3 |
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