KOKSAIMNIEKS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOKSAIMNIEKS" |
| Registration number, date | 40103140055, 01.11.1994 |
| VAT number | None (excluded 12.02.2008) Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Krimuldas nov., Krimuldas pag., "Vairas" Check address owners |
| Fixed capital | 2 100 LVL , registered 29.12.2004 (registered payment 29.12.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINGA SERVISS" | Until 07.07.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IMTEKS-A" | Until 24.04.2003 | 22 years ago |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Vairas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Uzvaras bulvāris 4 | Until 29.12.2004 | 21 year ago |
| Rīga, Skaistkalnes iela 1 | Until 07.07.2003 | 22 years ago |
| Rīga, Valdeķu iela 50/2-48 | Until 24.04.2003 | 22 years ago |
| Rīga, Mazā Nometņu iela 5-47 | Until 21.08.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | 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 | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (15.28 KB) | |
2008 |
Annual report | 11.04.2008 | TIF (211.6 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (314.1 KB) | ||
2004 |
Annual report | 30.01.2008 | TIF (576.62 KB) | ||
2003 |
Annual report | 30.01.2008 | TIF (238.59 KB) | ||
2002 |
Annual report | 29.01.2008 | TIF (1.1 MB) | ||
2001 |
Annual report | 29.01.2008 | TIF (964.94 KB) | ||
2000 |
Annual report | 29.01.2008 | TIF (1.52 MB) | ||
1999 |
Annual report | 29.01.2008 | TIF (1.31 MB) | ||
1998 |
Annual report | 29.01.2008 | TIF (1.13 MB) | ||
1997 |
Annual report | 29.01.2008 | TIF (1.03 MB) | ||
1996 |
Annual report | 29.01.2008 | TIF (792.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.02 KB | 30.01.2008 | 27.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 30.01.2008 | 26.06.2003 | 2 |
Articles of Association |
TIF | 529.33 KB | 29.01.2008 | 07.04.2003 | 15 |
Amendments to the Articles of Association |
TIF | 33.14 KB | 29.01.2008 | 23.07.2001 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 29.01.2008 | 23.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 29.01.2008 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.87 KB | 29.01.2008 | 17.11.1995 | 1 |
Articles of Association |
TIF | 290.99 KB | 29.01.2008 | 21.10.1994 | 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 |
TIF | 33.27 KB | 17.12.2012 | 12.12.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 111.24 KB | 17.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 17.12.2012 | 23.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.51 KB | 17.12.2012 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 17.12.2012 | 10.04.2008 | 1 |
Application |
TIF | 96.53 KB | 17.12.2012 | 07.04.2008 | 2 |
Documents related to the insolvency proceedings |
TIF | 481.32 KB | 17.12.2012 | 01.04.2008 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 30.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 167.08 KB | 30.01.2008 | 12.12.2007 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 329.22 KB | 30.01.2008 | 12.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 30.01.2008 | 11.04.2007 | 2 |
Application |
TIF | 112.62 KB | 30.01.2008 | 30.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 30.01.2008 | 30.03.2007 | 1 |
Sample report |
TIF | 20.49 KB | 30.01.2008 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 30.01.2008 | 30.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.21 KB | 30.01.2008 | 26.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 30.01.2008 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 30.01.2008 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 30.01.2008 | 12.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.58 KB | 30.01.2008 | 07.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 30.01.2008 | 22.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.74 KB | 30.01.2008 | 17.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 30.01.2008 | 29.12.2004 | 1 |
Registration certificates |
TIF | 22.56 KB | 30.01.2008 | 29.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 30.01.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 30.01.2008 | 28.12.2004 | 2 |
Application |
TIF | 153.68 KB | 30.01.2008 | 27.12.2004 | 7 |
Consent of the auditor |
TIF | 6.82 KB | 30.01.2008 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 30.01.2008 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 30.01.2008 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 30.01.2008 | 10.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.35 KB | 30.01.2008 | 08.09.2004 | 1 |
Sample report |
TIF | 17.33 KB | 30.01.2008 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 30.01.2008 | 31.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.43 KB | 30.01.2008 | 07.05.2004 | 1 |
Other documents |
TIF | 17.87 KB | 30.01.2008 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 30.01.2008 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 30.01.2008 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 30.01.2008 | 26.06.2003 | 2 |
Registration certificates |
TIF | 58.98 KB | 30.01.2008 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 29.01.2008 | 22.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.52 KB | 29.01.2008 | 17.04.2003 | 1 |
Other documents |
TIF | 14.87 KB | 29.01.2008 | 07.04.2003 | 1 |
Other documents |
TIF | 18.26 KB | 29.01.2008 | 07.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 29.01.2008 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 29.01.2008 | 07.04.2003 | 2 |
Sample report |
TIF | 18.07 KB | 29.01.2008 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 29.01.2008 | 21.08.2001 | 1 |
Registration certificates |
TIF | 45.68 KB | 29.01.2008 | 21.08.2001 | 1 |
Other documents |
TIF | 19.06 KB | 29.01.2008 | 08.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 29.01.2008 | 24.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 29.01.2008 | 23.07.2001 | 1 |
Sample report |
TIF | 24.55 KB | 29.01.2008 | 19.07.2001 | 1 |
Sample report |
TIF | 27.12 KB | 30.01.2008 | 05.07.2001 | 1 |
Other documents |
TIF | 42.65 KB | 29.01.2008 | 30.06.1999 | 1 |
Other documents |
TIF | 144.96 KB | 29.01.2008 | 14.05.1998 | 2 |
Sample report |
TIF | 24.99 KB | 29.01.2008 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.41 KB | 29.01.2008 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 29.01.2008 | 19.12.1995 | 2 |
Other documents |
TIF | 12.65 KB | 29.01.2008 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 29.01.2008 | 14.11.1995 | 1 |
Appraisal reports |
TIF | 12.27 KB | 29.01.2008 | 06.10.1995 | 1 |
Registration certificates |
TIF | 32.3 KB | 30.01.2008 | 01.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.58 KB | 29.01.2008 | 01.11.1994 | 1 |
Registration certificates |
TIF | 100.85 KB | 29.01.2008 | 01.11.1994 | 2 |
Registration certificates |
TIF | 76.79 KB | 29.01.2008 | 01.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 29.01.2008 | 24.10.1994 | 2 |
Appraisal reports |
TIF | 13.93 KB | 29.01.2008 | 21.10.1994 | 1 |
Appraisal reports |
TIF | 13.69 KB | 29.01.2008 | 21.10.1994 | 1 |
Other documents |
TIF | 17.01 KB | 29.01.2008 | 20.10.1994 | 1 |
Other documents |
TIF | 18.25 KB | 29.01.2008 | 20.10.1994 | 1 |
Sample report |
TIF | 12.41 KB | 29.01.2008 | 20.10.1994 | 1 |
Other documents |
TIF | 22.76 KB | 29.01.2008 | 18.04.1994 | 1 |
Application |
TIF | 91.55 KB | 29.01.2008 | 4 | |
Application |
TIF | 75.93 KB | 29.01.2008 | 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