PPKOKLES, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PPKOKLES SIA
Registration number, date 42103110699, 09.06.2020
VAT number LV42103110699 from 06.07.2020 Europe VAT register
Register, date Commercial Register, 09.06.2020
Legal address "Zaļsalenieki", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2021
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, €) 3.36 3.86 1.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.68 1.19 0
Average employees count 1 1 1

Industries

Industry from zl.lv Mūzikas instrumentu ražošana
Branch from zl.lv (NACE2) Mūzikas instrumentu ražošana (32.20)
Field from SRS Mūzikas instrumentu ražošana (32.20)
CSP industry Mūzikas instrumentu ražošana (32.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2020
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   09.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2020
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.04.2021 16.04.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.04.2021 16.04.2021

Apply information changes

ML

"PPKOKLES", SIA

"Zaļsalenieki", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners

Mūzikas instrumentu ražošana

http://www.ppkokles.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 PPKOKLES p EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 PPKOKLES PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 PPKOKLES PDF

2020

Annual report 09.06.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 PPKOKLES PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 116.87 KB 16.04.2021 13.04.2021 1

Articles of Association

PDF 113.01 KB 16.04.2021 13.04.2021 1

Regulations for the increase/reduction of the equity

PDF 92.32 KB 16.04.2021 13.04.2021 1

Shareholders’ register

PDF 108.39 KB 16.04.2021 13.04.2021 1

Articles of Association

DOCX 19.81 KB 09.06.2020 03.06.2020 1

Memorandum of association

DOCX 20.04 KB 09.06.2020 03.06.2020 2

Shareholders’ register

DOCX 19.42 KB 09.06.2020 03.06.2020 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

EDOC 65.74 KB 16.04.2021 16.04.2021 2

Amendments to the Articles of Association

EDOC 126.24 KB 16.04.2021 13.04.2021 1

Articles of Association

EDOC 122.46 KB 16.04.2021 13.04.2021 1

Application

PDF 193.17 KB 16.04.2021 13.04.2021 2

Application

EDOC 195.87 KB 16.04.2021 13.04.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 108.52 KB 16.04.2021 13.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 108.07 KB 16.04.2021 13.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 107.77 KB 16.04.2021 13.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 108.83 KB 16.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

EDOC 163.2 KB 16.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

PDF 155.78 KB 16.04.2021 13.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 101.26 KB 16.04.2021 13.04.2021 1

Shareholders’ register

EDOC 116.32 KB 16.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 09.06.2020 09.06.2020 2

Announcement regarding the legal address

DOCX 16.67 KB 09.06.2020 03.06.2020 1

Announcement regarding the legal address

EDOC 22.81 KB 09.06.2020 03.06.2020 1

Articles of Association

EDOC 33.47 KB 09.06.2020 03.06.2020 1

Application

DOCX 34.57 KB 09.06.2020 03.06.2020 4

Application

EDOC 48.45 KB 09.06.2020 03.06.2020 4

Confirmation or consent to legal address

DOCX 85.1 KB 09.06.2020 03.06.2020 1

Confirmation or consent to legal address

EDOC 58.47 KB 09.06.2020 03.06.2020 1

Memorandum of association

EDOC 34.29 KB 09.06.2020 03.06.2020 2

Shareholders’ register

EDOC 33.71 KB 09.06.2020 03.06.2020 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