LDM KOKS, 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, 31.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDM KOKS" |
| Registration number, date | 40003463247, 07.10.1999 |
| VAT number | None (excluded 13.07.2015) Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Čiekurkalna 3. šķērslīnija 25 – 16, Rīga, LV-1026 Check address owners |
| Fixed capital | 142 287 EUR , registered 12.10.2016 (registered payment 12.10.2016: 142 287 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 5 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LMG" | Until 22.01.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 259/2-34 | Until 07.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 29.05.2015 | TIF (699.59 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | RAR | ||||
2009 |
Annual report | 11.06.2010 | TIF (828.97 KB) | ||
2008 |
Annual report | 23.11.2009 | TIF (796.66 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (338.24 KB) | ||
2004 |
Annual report | 14.01.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 14.01.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.08.2015 | TIF (474.3 KB) | ||
2001 |
Annual report | 20.08.2015 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 20.08.2015 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 548.54 KB | 22.08.2014 | 22.07.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.76 KB | 20.08.2015 | 07.04.2014 | 3 |
Shareholders’ register |
TIF | 193.37 KB | 20.08.2015 | 15.01.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 17.67 KB | 20.08.2015 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 31.72 KB | 14.01.2013 | 04.12.2012 | 1 |
Articles of Association |
TIF | 45.28 KB | 20.08.2015 | 24.07.2004 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 20.08.2015 | 24.07.2004 | 1 |
Articles of Association |
TIF | 404.55 KB | 20.08.2015 | 05.03.2002 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 25.69 KB | 20.08.2015 | 05.03.2002 | 1 |
Articles of Association |
TIF | 537.25 KB | 20.08.2015 | 08.01.2001 | 9 |
Amendments to the Articles of Association |
TIF | 159.3 KB | 20.08.2015 | 10.08.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 20.08.2015 | 10.08.2000 | 1 |
Articles of Association |
TIF | 539.41 KB | 20.08.2015 | 22.09.1999 | 11 |
Memorandum of Association |
TIF | 15.28 KB | 20.08.2015 | 22.09.1999 | 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 | 923 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 29.06.2016 | 29.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 28.06.2016 | 27.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 05.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 05.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 22.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 530.99 KB | 22.08.2014 | 29.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 22.08.2014 | 29.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 22.08.2014 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 20.08.2015 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.87 KB | 20.08.2015 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 20.08.2015 | 24.02.2014 | 2 |
Application |
TIF | 152.44 KB | 20.08.2015 | 17.01.2014 | 3 |
Application |
TIF | 407.13 KB | 20.08.2015 | 15.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 20.08.2015 | 15.01.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 119.31 KB | 20.08.2015 | 09.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.06 KB | 20.08.2015 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 20.08.2015 | 12.09.2013 | 2 |
Submission/Application |
TIF | 45.9 KB | 20.08.2015 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 20.08.2015 | 09.08.2013 | 2 |
Submission/Application |
TIF | 47.97 KB | 20.08.2015 | 05.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 20.08.2015 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.76 KB | 20.08.2015 | 01.07.2013 | 1 |
Other documents |
TIF | 216.6 KB | 20.08.2015 | 29.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 37.79 KB | 20.08.2015 | 29.05.2013 | 1 |
Submission/Application |
TIF | 38.35 KB | 20.08.2015 | 29.05.2013 | 1 |
Submission/Application |
TIF | 54.62 KB | 20.08.2015 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.16 KB | 20.08.2015 | 28.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 20.08.2015 | 10.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 34.89 KB | 20.08.2015 | 27.12.2012 | 1 |
Application |
TIF | 209.92 KB | 20.08.2015 | 14.12.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 54.75 KB | 20.08.2015 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 20.08.2015 | 18.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.81 KB | 20.08.2015 | 15.10.2010 | 2 |
Application |
TIF | 376.86 KB | 20.08.2015 | 14.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 20.08.2015 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 20.08.2015 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.3 KB | 20.08.2015 | 11.09.2007 | 2 |
Application |
TIF | 189.12 KB | 20.08.2015 | 10.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.72 KB | 20.08.2015 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 20.08.2015 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 20.08.2015 | 12.08.2004 | 1 |
Registration certificates |
TIF | 113.18 KB | 20.08.2015 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 111.39 KB | 20.08.2015 | 04.08.2004 | 2 |
Application |
TIF | 339.54 KB | 20.08.2015 | 30.07.2004 | 4 |
Announcement regarding the legal address |
TIF | 13.26 KB | 20.08.2015 | 24.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 20.08.2015 | 24.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 39.2 KB | 20.08.2015 | 24.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.84 KB | 20.08.2015 | 24.07.2004 | 1 |
Consent of the auditor |
TIF | 28.85 KB | 20.08.2015 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 20.08.2015 | 07.03.2002 | 1 |
Registration certificates |
TIF | 94.17 KB | 20.08.2015 | 07.03.2002 | 1 |
Registration certificates |
TIF | 118.67 KB | 20.08.2015 | 07.03.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.38 KB | 20.08.2015 | 05.03.2002 | 1 |
Application in Insolvency proceedings |
TIF | 23.74 KB | 20.08.2015 | 05.03.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 20.08.2015 | 05.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 20.08.2015 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 20.08.2015 | 05.03.2002 | 2 |
Submission/Application |
TIF | 19.02 KB | 20.08.2015 | 05.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.02 KB | 20.08.2015 | 22.01.2001 | 1 |
Registration certificates |
TIF | 100.73 KB | 20.08.2015 | 22.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 20.08.2015 | 08.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 20.08.2015 | 08.01.2001 | 1 |
Submission/Application |
TIF | 23.07 KB | 20.08.2015 | 08.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 20.08.2015 | 05.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.95 KB | 20.08.2015 | 25.08.2000 | 1 |
Registration certificates |
TIF | 65.55 KB | 20.08.2015 | 25.08.2000 | 1 |
Registration certificates |
TIF | 105.03 KB | 20.08.2015 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 20.08.2015 | 11.08.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.32 KB | 20.08.2015 | 10.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 20.08.2015 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 20.08.2015 | 10.08.2000 | 1 |
Submission/Application |
TIF | 27.65 KB | 20.08.2015 | 10.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.79 KB | 20.08.2015 | 09.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 20.08.2015 | 07.10.1999 | 1 |
Registration certificates |
TIF | 94.97 KB | 20.08.2015 | 07.10.1999 | 1 |
Registration certificates |
TIF | 104.39 KB | 20.08.2015 | 07.10.1999 | 1 |
Application |
TIF | 149.81 KB | 20.08.2015 | 23.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 20.08.2015 | 22.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.36 KB | 20.08.2015 | 22.09.1999 | 1 |
Submission/Application |
TIF | 16.1 KB | 20.08.2015 | 22.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 20.08.2015 | 21.09.1999 | 2 |
Sample report |
TIF | 29.96 KB | 20.08.2015 | 21.09.1999 | 1 |
Copy of the personal identification document |
TIF | 220.37 KB | 20.08.2015 | 14.10.1992 | 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