ZIRGAUDZĒTAVA KOCĒNI, SIA
Limited Liability Company, Micro company
Place in branch
471 by turnover
227 by profit
94 by paid taxes
49 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 "ZIRGAUDZĒTAVA KOCĒNI" |
| Registration number, date | 44103019750, 10.05.2000 |
| VAT number | LV44103019750 from 23.01.2001 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | "Astras", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 141 180 EUR, registered payment 26.02.2016 |
| 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, €) | 5.21 | 2.54 | 3.33 |
| Personal income tax (thousands, €) | 0.28 | 0.29 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 2.8 | 2.16 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zirgkopība |
|---|---|
| Branch from zl.lv (NACE2) | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| Field from SRS | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
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 | Member of the Board | Right to represent individually | 26.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2016 |
* 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 % | 195 | € 362 | € 70 590 | Latvia | 23.12.2015 | 26.02.2016 |
Natural person |
50 % | 195 | € 362 | € 70 590 | Latvia | 23.12.2015 | 26.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Zirgaudzētava Kocēni", SIA
"Astras", Kocēni, Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners
Zirgkopība
Historical addresses
| Valmieras rajons, Kocēnu pagasts, "Astras" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., "Astras" | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Kocēnu pag., "Astras" | Until 04.12.2015 | 9 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, "Astras" | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sedes protokols 53 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 52 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| S des protokols Nr. 51 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sedes protokols 50 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sedes prot. 49. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad inf 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad inf 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad inf 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad inf 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad inf 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad inf 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad inf 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad inf 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | RTF (8.95 KB) | |
2008 |
Annual report | 20.03.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 11.02.2008 | TIF (1009.82 KB) | ||
2004 |
Annual report | 03.06.2020 | TIF (1.35 MB) | ||
2003 |
Annual report | 03.06.2020 | TIF (1.22 MB) | ||
2002 |
Annual report | 03.06.2020 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 76.46 KB | 03.06.2020 | 23.12.2015 | 2 |
Articles of Association |
TIF | 126.73 KB | 03.06.2020 | 23.12.2015 | 4 |
Shareholders’ register |
TIF | 80.29 KB | 03.06.2020 | 23.12.2015 | 3 |
Articles of Association |
TIF | 152.65 KB | 03.06.2020 | 15.10.2004 | 3 |
Articles of Association |
TIF | 150.48 KB | 03.06.2020 | 15.10.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 76.25 KB | 03.06.2020 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 40.73 KB | 03.06.2020 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.11 KB | 03.06.2020 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.88 KB | 03.06.2020 | 30.06.2003 | 1 |
Articles of Association |
TIF | 947.52 KB | 03.06.2020 | 28.04.2000 | 16 |
Memorandum of Association |
TIF | 58.89 KB | 03.06.2020 | 28.04.2000 | 2 |
Shareholders’ register |
TIF | 26.07 KB | 03.06.2020 | 28.04.2000 | 1 |
Memorandum of association |
TIF | 141.14 KB | 03.06.2020 | 26.04.2000 | 3 |
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 | 67.09 KB | 03.06.2020 | 26.02.2016 | 2 |
Application |
TIF | 192.46 KB | 03.06.2020 | 22.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.31 KB | 03.06.2020 | 23.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 03.06.2020 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 17.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 168.6 KB | 03.06.2020 | 14.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.63 KB | 03.06.2020 | 14.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 03.06.2020 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 03.06.2020 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 03.06.2020 | 05.02.2008 | 2 |
Application |
TIF | 122.53 KB | 03.06.2020 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 03.06.2020 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 03.06.2020 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.16 KB | 03.06.2020 | 15.05.2006 | 2 |
Application |
TIF | 122.28 KB | 03.06.2020 | 11.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 03.06.2020 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 03.06.2020 | 04.11.2004 | 1 |
Registration certificates |
TIF | 35.24 KB | 03.06.2020 | 04.11.2004 | 1 |
Application |
TIF | 155.29 KB | 03.06.2020 | 26.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26 KB | 03.06.2020 | 22.10.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 36.41 KB | 03.06.2020 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 15.54 KB | 03.06.2020 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.36 KB | 03.06.2020 | 15.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 03.06.2020 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 03.06.2020 | 18.07.2003 | 1 |
Application |
TIF | 16.51 KB | 03.06.2020 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.05 KB | 03.06.2020 | 04.07.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.65 KB | 03.06.2020 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 03.06.2020 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 03.06.2020 | 10.05.2000 | 1 |
Registration certificates |
TIF | 48.71 KB | 03.06.2020 | 10.05.2000 | 1 |
Application |
TIF | 119.18 KB | 03.06.2020 | 02.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 03.06.2020 | 02.05.2000 | 1 |
Sample report |
TIF | 26.03 KB | 03.06.2020 | 02.05.2000 | 1 |
Sample report |
TIF | 23.46 KB | 03.06.2020 | 02.05.2000 | 1 |
Appraisal reports |
TIF | 45.29 KB | 03.06.2020 | 28.04.2000 | 2 |
Purchase/lease agreement |
TIF | 206.08 KB | 03.06.2020 | 27.12.1999 | 4 |
Copy of the personal identification document |
TIF | 81.02 KB | 03.06.2020 | 2 | |
Other documents |
TIF | 296.08 KB | 03.06.2020 | 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