Latvijas Kokmateriālu uzmērīšanas un uzskaites vadība, SIA
Limited Liability Company, Micro company
Place in branch
273 by turnover
62 by paid taxes
35 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 "Latvijas Kokmateriālu uzmērīšanas un uzskaites vadība" |
| Registration number, date | 43603025478, 06.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.01.2006 |
| Legal address | Skaistkalnes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 116 604 EUR, registered payment 13.09.2018 |
| 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
- 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, €) | 46.17 | 53.01 | 36.38 |
| Personal income tax (thousands, €) | 15.95 | 18.13 | 12.61 |
| Statutory social insurance contributions (thousands, €) | 30.2 | 34.61 | 23.76 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.09.2018 | 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 | 10.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"Latvijas Kokmateriālu pircēju biedrība"Reg. no. 40008095086
|
50 % | 41 | € 1 422 | € 58 302 | Latvia | 18.06.2018 | 13.09.2018 |
"Latvijas Kokmateriālu pārdevēju biedrība"Reg. no. 40008095090
|
50 % | 41 | € 1 422 | € 58 302 | Latvia | 18.06.2018 | 13.09.2018 |
Historical addresses
| Jelgava, Dobeles iela 41 | Until 23.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LKUVV 2023 un RevZin2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin LKUUV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revzin LKUUV 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revzin LKUUV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revzin LKUVV 2019 LV signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (713.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lkuvvs vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 10.06.2010 | TIF (809.52 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (867.48 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (818.04 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (601.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.01 KB | 27.07.2018 | 18.06.2018 | 3 |
Articles of Association |
TIF | 147.77 KB | 06.07.2018 | 18.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.07 KB | 06.07.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 33.23 KB | 14.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 93.21 KB | 14.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 190.02 KB | 14.05.2015 | 27.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.39 KB | 14.03.2017 | 18.05.2011 | 1 |
Articles of Association |
TIF | 64.17 KB | 14.03.2017 | 18.05.2011 | 2 |
Articles of Association |
TIF | 121.22 KB | 14.03.2017 | 28.09.2009 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.53 KB | 14.03.2017 | 28.09.2009 | 2 |
Shareholders’ register |
TIF | 38.55 KB | 14.03.2017 | 10.06.2009 | 1 |
Articles of Association |
TIF | 147.36 KB | 14.03.2017 | 29.04.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.97 KB | 14.03.2017 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 37.4 KB | 14.03.2017 | 24.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 14.03.2017 | 19.12.2007 | 1 |
Articles of Association |
TIF | 136.55 KB | 14.03.2017 | 19.12.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 36.79 KB | 14.03.2017 | 19.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 14.03.2017 | 29.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 14.03.2017 | 20.02.2006 | 1 |
Articles of Association |
TIF | 127.78 KB | 14.03.2017 | 20.02.2006 | 5 |
Articles of Association |
TIF | 131.47 KB | 14.03.2017 | 28.12.2005 | 5 |
Memorandum of association |
TIF | 86.66 KB | 14.03.2017 | 28.12.2005 | 2 |
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 | 65.64 KB | 10.01.2020 | 10.01.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.2 KB | 07.01.2020 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.18 KB | 07.01.2020 | 27.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.51 KB | 07.01.2020 | 03.12.2019 | 1 |
Application |
TIF | 180.63 KB | 07.01.2020 | 06.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.09.2018 | 13.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.42 KB | 11.09.2018 | 27.06.2018 | 1 |
Application |
TIF | 114.43 KB | 06.07.2018 | 27.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 11.09.2018 | 25.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.14 KB | 06.07.2018 | 18.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.44 KB | 06.07.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.96 KB | 06.07.2018 | 18.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 23.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 170.29 KB | 21.03.2017 | 10.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 21.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.24 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 120.29 KB | 14.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 14.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 14.03.2017 | 19.08.2011 | 2 |
Application |
TIF | 72.32 KB | 14.03.2017 | 03.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.58 KB | 14.03.2017 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 14.03.2017 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 14.03.2017 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35 KB | 14.03.2017 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 14.03.2017 | 31.08.2009 | 1 |
Application |
TIF | 171.27 KB | 14.03.2017 | 14.08.2009 | 4 |
Consent of members of the supervisory board |
TIF | 13.63 KB | 14.03.2017 | 04.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 12.77 KB | 14.03.2017 | 04.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 12.95 KB | 14.03.2017 | 04.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 14.51 KB | 14.03.2017 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.13 KB | 14.03.2017 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 14.03.2017 | 01.07.2009 | 2 |
Other documents |
TIF | 28.31 KB | 14.03.2017 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 14.03.2017 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 14.03.2017 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 14.03.2017 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 14.03.2017 | 12.06.2009 | 1 |
Application |
TIF | 89.18 KB | 14.03.2017 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 14.03.2017 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 14.03.2017 | 22.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.69 KB | 14.03.2017 | 29.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.06 KB | 14.03.2017 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.1 KB | 14.03.2017 | 29.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 14.03.2017 | 07.04.2009 | 2 |
Application |
TIF | 160.31 KB | 14.03.2017 | 01.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 14.03.2017 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 14.03.2017 | 23.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.8 KB | 14.03.2017 | 13.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.99 KB | 14.03.2017 | 13.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.56 KB | 14.03.2017 | 13.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.74 KB | 14.03.2017 | 13.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.11 KB | 14.03.2017 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 14.03.2017 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 14.03.2017 | 25.03.2008 | 1 |
Application |
TIF | 90.54 KB | 14.03.2017 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 14.03.2017 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 14.03.2017 | 22.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.67 KB | 14.03.2017 | 19.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.12 KB | 14.03.2017 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.32 KB | 14.03.2017 | 19.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 14.03.2017 | 02.03.2006 | 2 |
Application |
TIF | 128.9 KB | 14.03.2017 | 24.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 14.03.2017 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 14.03.2017 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 14.03.2017 | 24.02.2006 | 1 |
Sample report |
TIF | 25.54 KB | 14.03.2017 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 14.03.2017 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.59 KB | 14.03.2017 | 20.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.94 KB | 14.03.2017 | 06.01.2006 | 2 |
Registration certificates |
TIF | 29.33 KB | 14.03.2017 | 06.01.2006 | 1 |
Application |
TIF | 234.81 KB | 14.03.2017 | 05.01.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 14.03.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.81 KB | 14.03.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.68 KB | 14.03.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.05 KB | 14.03.2017 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.61 KB | 14.03.2017 | 05.01.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.8 KB | 14.03.2017 | 02.01.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.92 KB | 14.03.2017 | 02.01.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.54 KB | 14.03.2017 | 02.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 14.03.2017 | 28.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 14.03.2017 | 28.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 14.03.2017 | 28.12.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.26 KB | 14.03.2017 | 28.12.2005 | 1 |
Consent of the auditor |
TIF | 12.02 KB | 14.03.2017 | 03.01.2005 | 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