Kokulietas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name SIA "Kokulietas"
Registration number, date 40103442896, 02.08.2011
VAT number None (excluded 18.04.2018) Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address Upes prospekts 6 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR , registered 27.05.2015 (registered payment 27.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.97
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.92
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical addresses

Rīga, Bruņinieku iela 22 - 12 Until 19.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (277.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 02.08.2011 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
SIA KOKULIETAS vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 42.13 KB 19.12.2017 05.12.2017 1

Amendments to the Articles of Association

 TIF 7.75 KB 29.05.2015 15.05.2015 1

Articles of Association

 TIF 7.83 KB 29.05.2015 15.05.2015 1

Shareholders’ register

TIF 73.46 KB 29.05.2015 15.05.2015 2

Articles of Association

 TIF 11.04 KB 09.01.2012 19.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 18.69 KB 09.01.2012 19.12.2011 1

Shareholders’ register

TIF 9.75 KB 09.01.2012 19.12.2011 1

Articles of Association

 TIF 40.59 KB 04.08.2011 11.07.2011 1

Memorandum of Association

 TIF 54.95 KB 04.08.2011 11.07.2011 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 918.58 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.25 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.13 KB 14.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.44 KB 14.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.46 KB 14.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 19.12.2017 19.12.2017 2

Application

 PDF 6.87 MB 19.12.2017 05.12.2017 25

Application

 PDF 6.62 MB 19.12.2017 05.12.2017 25

Protocols/decisions of a company/organisation

 PDF 35.79 KB 19.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

 PDF 66.96 KB 19.12.2017 05.12.2017 1

Shareholders’ register

PDF 108.01 KB 19.12.2017 05.12.2017 1

Statement regarding the beneficial owners

 PDF 134.46 KB 19.12.2017 05.12.2017 3

Statement regarding the beneficial owners

 PDF 165.29 KB 19.12.2017 05.12.2017 3

Confirmation or consent to legal address

 PDF 256.67 KB 19.12.2017 04.12.2017 2

Confirmation or consent to legal address

 PDF 225.8 KB 19.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 29.05.2015 27.05.2015 2

Application

 TIF 46.84 KB 29.05.2015 15.05.2015 1

Protocols/decisions of a company/organisation

 TIF 26.57 KB 29.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 09.01.2012 06.01.2012 2

Application

 TIF 73.43 KB 09.01.2012 19.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.36 KB 09.01.2012 19.12.2011 1

Statement of the Board regarding the payment of the equity

 TIF 12.22 KB 09.01.2012 19.12.2011 1

Protocols/decisions of a company/organisation

 TIF 16.12 KB 09.01.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 75.71 KB 04.08.2011 02.08.2011 1

Registration certificates

 TIF 155.65 KB 04.08.2011 02.08.2011 1

Confirmation or consent to legal address

 TIF 36.34 KB 04.08.2011 14.07.2011 1

Announcement regarding the legal address

 TIF 29.35 KB 04.08.2011 11.07.2011 1

Application

 TIF 402.7 KB 04.08.2011 11.07.2011 3

Power of attorney, act of empowerment

 TIF 26.01 KB 04.08.2011 11.07.2011 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