Siguldas Kokmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
785 by turnover
520 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siguldas Kokmateriāli"
Registration number, date 40103957881, 29.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Annas Sakses iela 18 – 2, Rīga, LV-1014 Check address owners
Fixed capital 1 EUR, registered payment 29.12.2015
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, €) 0.05 0 0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.12.2015
* 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

100 % 1 € 1 € 1 Latvia 29.12.2015 29.12.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Titanium House" Until 02.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (162.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (159.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (159.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (162.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (93.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.07.2019  PDF (94.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (93.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (187.41 KB) €9.00

2015

 Annual report 29.12.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015. vadibas zinoj.docx i DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 91.04 KB 02.10.2023 19.09.2023 1

Shareholders’ register

TIF 36.3 KB 04.01.2016 23.12.2015 2

Articles of Association

 TIF 13.6 KB 04.01.2016 14.12.2015 1

Memorandum of Association

 TIF 22.84 KB 04.01.2016 23.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.46 KB 02.10.2023 19.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 138.77 KB 02.10.2023 19.09.2023 1

Decisions / letters / protocols of public notaries

 TIF 44.9 KB 04.01.2016 29.12.2015 2

Announcement regarding the legal address

 TIF 10.32 KB 04.01.2016 23.12.2015 1

Application

 TIF 124.81 KB 04.01.2016 23.12.2015 4

Confirmation or consent to legal address

 TIF 11.92 KB 04.01.2016 23.12.2015 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