KOKA BŪVNIECĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
707 by turnover
174 by paid taxes
37 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 "KOKA BŪVNIECĪBAS CENTRS" |
| Registration number, date | 43603015770, 17.04.2001 |
| VAT number | LV43603015770 from 02.05.2001 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Skolas iela 8, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOKA BŪVNIECĪBAS CENTRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 4.19 | 1.99 | 2.4 |
| Personal income tax (thousands, €) | 1.23 | 0.69 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 1.09 | 0.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 11.09.2014 | 17.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Koka būvniecības centrs", SIA
Zemgales prospekts 4-11, Jelgava, LV-3001 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Jelgava, Zemgales prospekts 4 - 11 | Until 06.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KBC Vadibas zinojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 23.03.20. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KBC Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KBC Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KBC Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KBC Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KBC Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBC Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBC Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBC Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBC Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP (8.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | RAR (7.74 KB) | |
2006 |
Annual report | 09.10.2007 | TIF (219.55 KB) | ||
2004 |
Annual report | 04.12.2018 | TIF (342.92 KB) | ||
2003 |
Annual report | 04.12.2018 | TIF (773.23 KB) | ||
2002 |
Annual report | 03.12.2018 | TIF (792.25 KB) | ||
2001 |
Annual report | 03.12.2018 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.48 KB | 17.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 106.93 KB | 17.09.2014 | 11.09.2014 | 3 |
Shareholders’ register |
TIF | 80.91 KB | 17.09.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 93.89 KB | 04.12.2018 | 17.12.2007 | 3 |
Articles of Association |
TIF | 90.9 KB | 04.12.2018 | 25.03.2004 | 3 |
Shareholders’ register |
TIF | 17.7 KB | 03.12.2018 | 25.03.2004 | 1 |
Articles of Association |
TIF | 323.38 KB | 03.12.2018 | 27.04.2001 | 6 |
Articles of Association |
TIF | 316.65 KB | 03.12.2018 | 28.03.2001 | 6 |
Memorandum of Association |
TIF | 19.95 KB | 03.12.2018 | 28.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.09 KB | 06.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 118.89 KB | 17.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 17.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 04.12.2018 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 04.12.2018 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 04.12.2018 | 18.12.2007 | 1 |
Application |
TIF | 115.92 KB | 04.12.2018 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.37 KB | 04.12.2018 | 17.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 04.12.2018 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 04.12.2018 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 04.12.2018 | 02.05.2005 | 1 |
Application |
TIF | 84.31 KB | 04.12.2018 | 26.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 04.12.2018 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 04.12.2018 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 9.06 KB | 04.12.2018 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 04.12.2018 | 06.05.2004 | 2 |
Registration certificates |
TIF | 56.17 KB | 04.12.2018 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 03.12.2018 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 03.12.2018 | 14.04.2004 | 1 |
Application |
TIF | 130.55 KB | 04.12.2018 | 25.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.12 KB | 04.12.2018 | 25.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 03.12.2018 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 03.12.2018 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 03.12.2018 | 27.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 03.12.2018 | 27.04.2001 | 1 |
Submission/Application |
TIF | 14.35 KB | 03.12.2018 | 27.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 03.12.2018 | 17.04.2001 | 1 |
Registration certificates |
TIF | 61.52 KB | 03.12.2018 | 17.04.2001 | 1 |
Registration certificates |
TIF | 67.32 KB | 03.12.2018 | 17.04.2001 | 1 |
Registration certificates |
TIF | 53.58 KB | 03.12.2018 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.95 KB | 03.12.2018 | 29.03.2001 | 2 |
Application |
TIF | 121.58 KB | 03.12.2018 | 28.03.2001 | 4 |
Appraisal reports |
TIF | 17.19 KB | 03.12.2018 | 28.03.2001 | 1 |
Sample report |
TIF | 29.34 KB | 03.12.2018 | 28.03.2001 | 1 |
Other documents |
TIF | 107.29 KB | 03.12.2018 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 34.25 KB | 03.12.2018 | 15.04.1997 | 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