VELVE.KOKS SIA, Rīgas firma

Limited Liability Company, Micro company
Place in branch
662 by turnover
402 by profit
198 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rīgas firma "VELVE.KOKS" SIA
Registration number, date 40103128635, 15.07.1994
VAT number LV40103128635 from 12.07.1995 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Biķernieku iela 226 – 6, Rīga, LV-1079 Check address owners
Fixed capital 20 212 EUR, registered payment 03.12.2015
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, €) 5.35 6.66 7.85
Personal income tax (thousands, €) 1.18 1.6 1.85
Statutory social insurance contributions (thousands, €) 1.95 2.64 2.65
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.12.2015
* 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 % 652 € 31 € 20 212 Latvia 30.11.2015 03.12.2015

Apply information changes

"Velve.koks", SIA

Meliorācijas 17, Limbaži, Limbažu nov., LV-4001 Check address owners

Kokapstrāde

Historical company names

Rīgas firma SIA "VELVE.KOKS" Until 04.11.2004 21 year ago

Historical addresses

Rīga, Lidoņu iela 16b-8 Until 03.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (97.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (99.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (153.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (885.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 29.04.2010  TIF (1.01 MB)

2008

Annual report 03.06.2009  TIF (1.36 MB)

2007

Annual report 13.02.2009  TIF (596.88 KB)

2005

Annual report 15.11.2006  TIF (943.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.99 KB 21.12.2012 14.12.2012 1

Shareholders’ register

TIF 23.08 KB 11.11.2011 18.10.2011 1

Articles of Association

TIF 132.38 KB 12.11.2015 26.11.2007 3