VIDZEMES KOKA MĀJAS, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
60 by profit
94 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "VIDZEMES KOKA MĀJAS" |
| Registration number, date | 45403008488, 29.06.2000 |
| VAT number | LV45403008488 from 25.07.2000 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Daugavas iela 142 – 3, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 19.05.2016 |
| 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
- Has contacts
- 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, €) | 10.21 | 8.45 | 1.64 |
| Personal income tax (thousands, €) | 1.15 | 0.8 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 3.99 | 2.72 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 27.11.2013 |
* 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 |
66.67 % | 2 | € 953 | € 1 906 | Latvia | 16.05.2016 | 19.05.2016 |
Natural person |
33.33 % | 1 | € 953 | € 953 | Latvia | 16.05.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vidzemes koka mājas", SIA
Skrīveri, Daugavas 142-3, Skrīveru pagasts, Aizkraukles nov. LV-5125 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Daugavas iela 142-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Daugavas iela 142 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (420.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (755.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (756.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (757.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (756.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (756.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (577.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (587.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (834.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (360.83 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (481.88 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (598.31 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 10.01.2008 | TIF (1.29 MB) | ||
2004 |
Annual report | 10.01.2008 | TIF (1.29 MB) | ||
2003 |
Annual report | 10.01.2008 | TIF (1.2 MB) | ||
2002 |
Annual report | 10.01.2008 | TIF (1.22 MB) | ||
2001 |
Annual report | 10.01.2008 | TIF (1.96 MB) | ||
2000 |
Annual report | 10.01.2008 | TIF (2.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.25 KB | 24.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 45.07 KB | 24.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 47.36 KB | 24.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 251.56 KB | 10.01.2008 | 10.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 84.06 KB | 10.01.2008 | 30.12.2000 | 2 |
Shareholders’ register |
TIF | 44.54 KB | 10.01.2008 | 30.12.2000 | 1 |
Articles of Association |
TIF | 695.72 KB | 10.01.2008 | 15.06.2000 | 8 |
Memorandum of association |
TIF | 259.84 KB | 10.01.2008 | 14.06.2000 | 3 |
Shareholders’ register |
TIF | 63.98 KB | 10.01.2008 | 14.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 24.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 97.37 KB | 24.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.58 KB | 24.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 29.11.2013 | 27.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.9 KB | 29.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 193.61 KB | 29.11.2013 | 20.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.75 KB | 29.11.2013 | 05.11.2013 | 2 |
Notary’s decision |
TIF | 29.96 KB | 25.11.2010 | 23.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.62 KB | 25.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 85.63 KB | 25.11.2010 | 05.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9 KB | 25.11.2010 | 05.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 25.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.15 KB | 10.01.2008 | 30.11.2007 | 2 |
Application |
TIF | 2.26 MB | 10.01.2008 | 27.11.2007 | 12 |
Receipts on the publication and state fees |
TIF | 173.97 KB | 10.01.2008 | 27.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 10.01.2008 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.94 KB | 10.01.2008 | 29.11.2004 | 1 |
Registration certificates |
TIF | 323.75 KB | 10.01.2008 | 29.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 187.87 KB | 10.01.2008 | 15.11.2004 | 2 |
Application |
TIF | 647.13 KB | 10.01.2008 | 10.11.2004 | 4 |
Consent of the auditor |
TIF | 18.88 KB | 10.01.2008 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.06 KB | 10.01.2008 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.08 KB | 10.01.2008 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 10.01.2008 | 08.10.2003 | 1 |
Application |
TIF | 28.64 KB | 10.01.2008 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.09 KB | 10.01.2008 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 10.01.2008 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 10.01.2008 | 26.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 10.01.2008 | 12.01.2001 | 1 |
Application |
TIF | 31.74 KB | 10.01.2008 | 30.12.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 38.26 KB | 10.01.2008 | 30.12.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 46.5 KB | 10.01.2008 | 30.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 10.01.2008 | 30.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 10.01.2008 | 29.06.2000 | 1 |
Registration certificates |
TIF | 270.08 KB | 10.01.2008 | 29.06.2000 | 1 |
Application |
TIF | 217.62 KB | 10.01.2008 | 15.06.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.68 KB | 10.01.2008 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 10.01.2008 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 10.01.2008 | 15.06.2000 | 1 |
Copy of the personal identification document |
TIF | 638.19 KB | 10.01.2008 | 14.06.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 10.01.2008 | 14.06.2000 | 1 |
Sample report |
TIF | 381.02 KB | 10.01.2008 | 14.06.2000 | 3 |
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