SP Koknese, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "SP Koknese" |
| Registration number, date | 50203401491, 23.05.2022 |
| VAT number | LV50203401491 from 20.01.2023 Europe VAT register |
| Register, date | Commercial Register, 23.05.2022 |
| Legal address | "Gaugeri", Alojas pag., Limbažu nov., LV-4064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -20.08 | 0.02 |
| Personal income tax (thousands, €) | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.01 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BT power"Reg. no. 44103087314
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.07.2024 | 07.08.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 77 - 60 | Until 07.08.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (218.87 KB) | €11.00 |
2022 |
Annual report | 23.05.2022 - 31.12.2022 | 01.06.2023 | PDF (166.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.11 KB | 07.08.2024 | 22.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.28 KB | 01.11.2022 | 01.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.54 KB | 14.06.2022 | 13.06.2022 | 4 |
Articles of Association |
DOCX | 13.52 KB | 23.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.7 KB | 23.05.2022 | 25.04.2022 | 1 |
Memorandum of Association |
DOCX | 14.7 KB | 23.05.2022 | 31.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.79 KB | 07.08.2024 | 06.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.28 KB | 07.08.2024 | 23.07.2024 | 1 |
Application |
DOCX | 37.04 KB | 01.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 37.04 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 01.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 01.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 01.11.2022 | 01.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.94 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 17.06.2022 | 17.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.39 KB | 14.06.2022 | 13.06.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.39 KB | 14.06.2022 | 13.06.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.01 KB | 14.06.2022 | 13.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 23.05.2022 | 23.05.2022 | 2 |
Articles of Association |
EDOC | 19.67 KB | 23.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 37.8 KB | 23.05.2022 | 03.05.2022 | 4 |
Application |
DOCX | 37.8 KB | 23.05.2022 | 03.05.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
197.31 KB | 23.05.2022 | 25.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.31 KB | 23.05.2022 | 25.04.2022 | 1 | |
Shareholders’ register |
EDOC | 28.03 KB | 23.05.2022 | 25.04.2022 | 1 |
Memorandum of Association |
EDOC | 20.91 KB | 23.05.2022 | 31.03.2022 | 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