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 "S.I.A. KOKARTS" |
| Registration number, date | 50003940081, 18.07.2007 |
| VAT number | None (excluded 17.09.2019) Europe VAT register |
| Register, date | Commercial Register, 18.07.2007 |
| Legal address | "Zilgas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.I.A. KOKARTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 251.60 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 250.71 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 199.45 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 196.34 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 194.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 192.92 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 190.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 189.26 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.01.2024 |
* 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 |
90.02 % | 2 561 | € 1 | € 2 561 | 16.01.2024 | 22.01.2024 | |
Natural person |
9.98 % | 284 | € 1 | € 284 | 16.01.2024 | 22.01.2024 |
Contacts in cooperation with
Apply information changes
"S.I.A. KOKARTS", SIA
"Zilgas", Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners
Kokapstrāde
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Mežinieki" | Until 24.10.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Mellupi, "Zilgas" | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Mellupi, "Zilgas" | Until 15.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (986.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (443.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija 2021 kok | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (561.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (631.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (868.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1012.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (761.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (821.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 kok | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 kok | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 kok | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 kok | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (13.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (5.8 KB) | |
2007 |
Annual report | 24.09.2008 | TIF (509.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.97 KB | 22.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 22.01.2024 | 16.01.2024 | 1 |
Articles of Association |
EDOC | 86.73 KB | 20.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.74 KB | 20.10.2023 | 16.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 18.89 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 99.24 KB | 18.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 13.85 KB | 06.11.2008 | 13.10.2008 | 1 |
Articles of Association |
TIF | 20.02 KB | 06.11.2008 | 09.10.2008 | 1 |
Articles of Association |
TIF | 92.09 KB | 27.07.2007 | 12.07.2007 | 4 |
Memorandum of association |
TIF | 36.25 KB | 27.07.2007 | 12.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.37 KB | 22.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.01 KB | 22.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 56.5 KB | 20.10.2023 | 19.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 20.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 63.12 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 18.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 18.01.2013 | 17.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.68 KB | 18.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 85.8 KB | 18.01.2013 | 10.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 18.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 26.07.2012 | 25.07.2012 | 2 |
Application |
TIF | 149.44 KB | 26.07.2012 | 20.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.3 KB | 26.07.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 26.07.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 14.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 61.25 KB | 14.09.2011 | 07.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 14.09.2011 | 05.09.2011 | 1 |
Submission/Application |
TIF | 13.21 KB | 14.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 06.11.2008 | 20.10.2008 | 2 |
Application |
TIF | 147.95 KB | 06.11.2008 | 15.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 06.11.2008 | 15.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 06.11.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 05.11.2007 | 24.10.2007 | 1 |
Application |
TIF | 86.27 KB | 05.11.2007 | 19.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 05.11.2007 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 27.07.2007 | 18.07.2007 | 1 |
Registration certificates |
TIF | 48.85 KB | 27.07.2007 | 18.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 27.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 27.07.2007 | 13.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 27.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 112.86 KB | 27.07.2007 | 12.07.2007 | 5 |
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