KOPENA SIA, Firma

Limited Liability Company, Micro company
Place in branch
400 by turnover
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "KOPENA" SIA
Registration number, date 50003268511, 10.10.1995
VAT number LV50003268511 from 14.08.1996 Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 28.08.2014
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, €) -2.44 -17.99 -6.47
Personal income tax (thousands, €) 1.14 2.43 1.26
Statutory social insurance contributions (thousands, €) 9.14 10.33 6.5
Average employees count 3 4 5

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 10.07.2019
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   28.08.2014
* 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 % 2 845 € 1 € 2 845 Latvia 20.08.2014 28.08.2014

Apply information changes

ML

"Kopena", SIA

Katrīnas 5-20, Rīga, LV-1045 Check address owners

Kokapstrāde

Historical company names

Firma SIA "KOPENA" Until 19.05.2004 20 years ago

Historical addresses

Rīga, Vidzemes aleja 8-38 Until 28.08.2014 10 years ago
Rīga, Brīvības gatve 434-60 Until 09.09.2015 9 years ago
Rīga, Eksporta iela 10 - 123 Until 11.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums kopena JPEG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Kopena EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Kopena 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums KOPENA2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Kopena 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums kopena PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
KOPENA SIA informacija PDF

2012

Annual report 01.10.2013  TIF (478.5 KB)

2011

Annual report 26.06.2012  TIF (426.71 KB)

2010

Annual report 31.05.2011  TIF (499.17 KB)

2009

Annual report 29.03.2010  TIF (371.14 KB)

2008

Annual report 15.06.2009  TIF (403.37 KB)

2007

Annual report 14.08.2008  TIF (2.46 MB)

2006

Annual report 25.07.2007  TIF (331.07 KB)

2005

Annual report 17.10.2006  TIF (299.99 KB)

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 69.84 KB 11.01.2018 11.01.2018 2

Application

TIF 105.02 KB 21.12.2017 18.12.2017 4

Confirmation or consent to legal address

TIF 10.47 KB 21.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

TIF 89.11 KB 28.12.2016 28.08.2014 2
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