Koksnes plūsmas datu centrs, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
94 by profit
11 by paid taxes
19 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 "Koksnes plūsmas datu centrs" |
| Registration number, date | 40203204831, 04.04.2019 |
| VAT number | LV40203204831 from 30.05.2019 Europe VAT register |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Skaistkalnes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 217 672 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Koksnes plūsmas datu centrs, SIA
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
- Has contacts
- Positive 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, €) | 213.37 | 205.61 | 195.37 |
| Personal income tax (thousands, €) | 46.02 | 41.65 | 37.03 |
| Statutory social insurance contributions (thousands, €) | 93.65 | 83.19 | 76.82 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.04.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.04.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Latvijas Kokmateriālu uzmērīšanas un uzskaites vadība"Reg. no. 43603025478
|
100 % | 92 | € 2 366 | € 217 672 | Latvia | 23.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Koksnes plūsmas datu centrs", SIA
Skaistkalnes 1, Rīga, LV-1004 Check address owners
Mežsaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP KPDC 2023 ar Revidentu parbaudes zinoj | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ParbZin KPDC 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ParbZin KPDC 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ParbZin KPDC 2020 LV | |||||
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ParbZin KPDC 2019 LV signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.91 KB | 29.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 21.91 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.95 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.95 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.95 KB | 29.12.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.95 KB | 29.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
TIF | 72.31 KB | 27.01.2020 | 27.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 24.05 KB | 10.01.2020 | 10.01.2020 | 1 |
Articles of Association |
TIF | 106.72 KB | 10.01.2020 | 10.01.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.52 KB | 10.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
TIF | 70.69 KB | 10.01.2020 | 10.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.13 KB | 02.04.2020 | 20.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.61 KB | 08.11.2019 | 29.10.2019 | 5 |
Shareholders’ register |
TIF | 43.25 KB | 03.04.2019 | 28.03.2019 | 2 |
Articles of Association |
TIF | 54.45 KB | 03.04.2019 | 26.03.2019 | 3 |
Memorandum of Association |
TIF | 39.65 KB | 03.04.2019 | 26.03.2019 | 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 |
RTF | 195.66 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 29.12.2020 | 29.12.2020 | 2 |
Articles of Association |
EDOC | 39.2 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 52.73 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 43.78 KB | 29.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 43.78 KB | 29.12.2020 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.02 KB | 29.12.2020 | 23.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.03 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.08 KB | 29.12.2020 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
99.5 KB | 29.12.2020 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 86.48 KB | 29.12.2020 | 17.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.75 KB | 29.12.2020 | 30.11.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.75 KB | 29.12.2020 | 30.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 33.98 KB | 29.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.17 KB | 29.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.49 KB | 29.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.17 KB | 29.12.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.03 KB | 29.12.2020 | 30.11.2020 | 1 |
Appraisal reports |
EDOC | 1.6 MB | 29.12.2020 | 17.11.2020 | 1 |
Appraisal reports |
1.84 MB | 29.12.2020 | 17.11.2020 | 1 | |
Appraisal reports |
1.84 MB | 29.12.2020 | 17.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
EDOC | 46.88 KB | 02.04.2020 | 27.03.2020 | 2 |
Application |
DOCX | 37.09 KB | 02.04.2020 | 27.03.2020 | 2 |
Application |
DOCX | 37.09 KB | 02.04.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 76.44 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 84.41 KB | 10.01.2020 | 10.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.82 KB | 10.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 10.01.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 02.04.2020 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 14.11.2019 | 14.11.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 43.53 KB | 08.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 192.26 KB | 03.04.2019 | 01.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 03.04.2019 | 28.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 03.04.2019 | 26.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.36 KB | 03.04.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.41 KB | 03.04.2019 | 18.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.84 KB | 03.04.2019 | 18.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.41 KB | 03.04.2019 | 18.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.7 KB | 03.04.2019 | 05.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.96 KB | 03.04.2019 | 01.03.2019 | 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