Siguldas kokos, SIA
Limited Liability Company, Micro company
Place in branch
636 by turnover
202 by profit
209 by paid taxes
80 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 | SIA "Siguldas kokos" |
| Registration number, date | 40003844451, 28.07.2006 |
| VAT number | None (excluded 18.09.2020) Europe VAT register |
| Register, date | Commercial Register, 28.07.2006 |
| Legal address | Stacijas iela 26A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2 | 1.09 | 0 |
| Personal income tax (thousands, €) | 0.8 | 0.35 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 0.74 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.07.2018 | 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 | 20.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2009 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 29.06.2018 | 20.07.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.06.2018 | 20.07.2018 |
Historical company names
| SIA "Alpi-Sigulda" | Until 20.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Stacijas iela 26a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sk2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| piel kok1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PielikumsII | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (48.17 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (959.92 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (755.18 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (326.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.53 KB | 18.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
TIF | 115.76 KB | 18.07.2018 | 29.06.2018 | 6 |
Articles of Association |
TIF | 66.63 KB | 03.07.2018 | 29.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 02.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 24.5 KB | 02.05.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 109.78 KB | 02.05.2016 | 14.04.2016 | 3 |
Shareholders’ register |
TIF | 19.61 KB | 15.05.2012 | 08.04.2011 | 1 |
Articles of Association |
TIF | 23.1 KB | 15.05.2012 | 20.07.2006 | 2 |
Memorandum of association |
TIF | 48.6 KB | 15.05.2012 | 20.07.2006 | 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 | 70.15 KB | 20.07.2018 | 20.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 179.72 KB | 18.07.2018 | 16.07.2018 | 6 |
Application |
TIF | 395.22 KB | 18.07.2018 | 29.06.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 91.55 KB | 03.07.2018 | 29.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 02.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 264.46 KB | 02.05.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.56 KB | 02.05.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 15.05.2012 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.07 KB | 13.05.2011 | 13.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120 KB | 13.05.2011 | 13.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.06 KB | 15.05.2012 | 10.05.2011 | 1 |
Submission/Application |
TIF | 15.5 KB | 15.05.2012 | 10.05.2011 | 1 |
Application |
TIF | 86 KB | 15.05.2012 | 08.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.27 KB | 15.05.2012 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.87 KB | 09.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.23 KB | 09.03.2011 | 09.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.45 KB | 15.05.2012 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 15.05.2012 | 20.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 15.05.2012 | 18.08.2009 | 2 |
Application |
TIF | 618.29 KB | 15.05.2012 | 17.08.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 15.05.2012 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 15.05.2012 | 28.07.2006 | 2 |
Registration certificates |
TIF | 23.29 KB | 15.05.2012 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 8.05 KB | 15.05.2012 | 26.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 15.05.2012 | 24.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 15.05.2012 | 20.07.2006 | 1 |
Application |
TIF | 182.24 KB | 15.05.2012 | 20.07.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.94 KB | 15.05.2012 | 20.07.2006 | 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