Cilvēks kokā, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cilvēks kokā"
Registration number, date 40103994445, 19.05.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2016
Legal address Nīcas iela 3, Jūrmala, LV-2012 Check address owners
Fixed capital 1 000 EUR, registered payment 19.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.02.2018, taxpayer Cilvēks kokā, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2018 232.64 0.00 0.00 0.00 15.02.2018 08:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

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

Natural person From 22.01.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2026

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2026
* 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 % 5 € 100 € 500 Latvia 19.01.2026 22.01.2026

Natural person

50 % 5 € 100 € 500 Latvia 19.01.2026 22.01.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.08.2025  PDF (79.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (78.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2023  PDF (78.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (76.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (79.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.12 KB) €11.00

2016

Annual report 19.05.2016 - 31.12.2016 05.06.2017  PDF (91.6 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 114.72 KB 22.01.2026 19.01.2026 1

Shareholders’ register

EDOC 106.09 KB 22.01.2026 19.01.2026 1

Articles of Association

DOC 124 KB 16.05.2016 09.05.2016 1

Articles of Association

DOC 124 KB 16.05.2016 09.05.2016 1

Memorandum of Association

DOC 129.5 KB 12.05.2016 09.05.2016 1

Memorandum of Association

DOC 129.5 KB 12.05.2016 09.05.2016 1

Shareholders’ register

PDF 1.31 MB 12.05.2016 09.05.2016 3

Shareholders’ register

PDF 1.31 MB 12.05.2016 09.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 189.24 KB 22.01.2026 19.01.2026 4

Protocols/decisions of a company/organisation

EDOC 136.53 KB 22.01.2026 19.01.2026 1

Decisions / letters / protocols of public notaries

RTF 179.91 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 19.05.2016 19.05.2016 2

Announcement regarding the legal address

DOC 128.5 KB 12.05.2016 11.05.2016 1

Announcement regarding the legal address

EDOC 59 KB 12.05.2016 11.05.2016 1

Announcement regarding the legal address

DOC 128.5 KB 12.05.2016 11.05.2016 1

Application

EDOC 35.75 KB 12.05.2016 11.05.2016 4

Application

DOC 95 KB 12.05.2016 11.05.2016 4

Application

DOC 95 KB 12.05.2016 11.05.2016 4

Consent of a member of the Board / executive director

EDOC 61.74 KB 12.05.2016 11.05.2016 1

Consent of a member of the Board / executive director

DOC 141.5 KB 12.05.2016 11.05.2016 1

Consent of a member of the Board / executive director

DOC 141.5 KB 12.05.2016 11.05.2016 1

Articles of Association

EDOC 52.74 KB 16.05.2016 09.05.2016 1

Memorandum of Association

EDOC 57.19 KB 12.05.2016 09.05.2016 1

Shareholders’ register

EDOC 1.24 MB 12.05.2016 09.05.2016 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