Koka konstrukcijas, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Koka konstrukcijas" |
| Registration number, date | 40003684289, 08.06.2004 |
| VAT number | LV40003684289 from 16.07.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Kalēju iela 13, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 88 216 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Koka konstrukcijas, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.50 | 44.74 | 0 |
| Personal income tax (thousands, €) | 1.80 | 0.74 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 8.28 | 3.25 | 1.81 |
| Average employees count | 3 | 2 | 2 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.11.2011 |
* 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 |
51.61 % | 45 528 | € 1 | € 45 528 | 09.05.2016 | 16.05.2016 | |
Sabiedrība ar ierobežotu atbildību "Koka ziemas dārzi"Reg. no. 40103596550
|
48.39 % | 42 688 | € 1 | € 42 688 | Latvia | 09.05.2016 | 16.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.04.2007 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.04.2007 )
|
Contacts in cooperation with
Apply information changes
"Koka konstrukcijas", SIA
Kalēju 13, Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Rītausmas iela 4 | Until 01.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Mūkusalas iela 41b | Until 19.01.2006 | 19 years ago |
| Rīga, Cēsu iela 16 | Until 10.06.2009 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saurieši, "Rosalia" | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., Saurieši, "Rosalia" | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Saurieši, "Rosalia" | Until 18.04.2018 | 7 years ago |
| Salaspils nov., Salaspils pag., Jaunsaurieši, "Rosalia" | Until 12.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2025 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (180.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (192.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | PDF (497.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 22.03.2010 | TIF (561.79 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (518.31 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (450.8 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (344.05 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (815.53 KB) | ||
2004 |
Annual report | 21.06.2011 | TIF (419.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.7 KB | 20.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 51.09 KB | 18.04.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.18 KB | 26.10.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 54.66 KB | 26.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 84.47 KB | 26.10.2015 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 29.95 KB | 04.11.2011 | 25.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 04.11.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 30.37 KB | 04.11.2011 | 30.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.02 KB | 04.11.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 21.06.2011 | 27.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.41 KB | 21.06.2011 | 16.03.2007 | 1 |
Articles of Association |
TIF | 34.94 KB | 21.06.2011 | 16.03.2007 | 1 |
Articles of Association |
TIF | 193.71 KB | 21.06.2011 | 23.08.2006 | 5 |
Shareholders’ register |
TIF | 27.22 KB | 21.06.2011 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 21.06.2011 | 20.06.2005 | 1 |
Articles of Association |
TIF | 198.99 KB | 21.06.2011 | 16.06.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 21.06.2011 | 16.06.2005 | 1 |
Shareholders’ register |
TIF | 40.64 KB | 21.06.2011 | 15.06.2005 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 21.06.2011 | 23.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 21.06.2011 | 06.09.2004 | 1 |
Articles of Association |
TIF | 184.09 KB | 21.06.2011 | 06.09.2004 | 5 |
Articles of Association |
TIF | 185.3 KB | 21.06.2011 | 02.06.2004 | 5 |
Memorandum of association |
TIF | 42.32 KB | 21.06.2011 | 02.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.64 KB | 14.07.2025 | 14.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.58 KB | 05.09.2024 | 05.09.2024 | 1 | |
Application |
EDOC | 54.54 KB | 25.04.2024 | 22.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.12 KB | 25.04.2024 | 22.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 22.02.2024 | 21.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 09.10.2023 | 09.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
382.35 KB | 21.04.2023 | 20.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.41 KB | 13.04.2023 | 12.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 20.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 42.82 KB | 20.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 48.4 KB | 18.04.2016 | 31.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 18.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 71.16 KB | 11.11.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.24 KB | 26.10.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.46 KB | 26.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 260.21 KB | 26.10.2015 | 06.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 23.09.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.72 KB | 26.10.2015 | 22.09.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.92 KB | 21.09.2015 | 21.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 21.09.2015 | 21.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 04.09.2015 | 04.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 03.09.2015 | 03.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 551.01 KB | 03.09.2015 | 03.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 123.92 KB | 20.05.2016 | 20.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 28.06.2013 | 28.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.05 KB | 26.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 12.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1016.54 KB | 12.12.2012 | 12.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.28 KB | 10.12.2012 | 10.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.43 MB | 10.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 198.45 KB | 04.11.2011 | 26.10.2011 | 4 |
Other documents |
TIF | 42.17 KB | 04.11.2011 | 25.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 04.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 04.11.2011 | 11.10.2011 | 2 |
Auditor’s report |
TIF | 72.33 KB | 04.11.2011 | 30.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 04.11.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.86 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.17 KB | 30.08.2011 | 30.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.64 KB | 30.08.2011 | 30.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.38 KB | 30.08.2011 | 30.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.56 KB | 31.08.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.49 KB | 20.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.15 KB | 20.06.2011 | 20.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 287.53 KB | 17.06.2011 | 17.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.78 KB | 17.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 21.06.2011 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 21.06.2011 | 08.06.2009 | 2 |
Application |
TIF | 65.04 KB | 21.06.2011 | 03.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 21.06.2011 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.93 KB | 21.06.2011 | 31.01.2008 | 2 |
Application |
TIF | 99.49 KB | 21.06.2011 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 21.06.2011 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 21.06.2011 | 16.04.2007 | 2 |
Submission/Application |
TIF | 20.87 KB | 21.06.2011 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 21.06.2011 | 03.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 21.06.2011 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.1 KB | 21.06.2011 | 29.03.2007 | 2 |
Application |
TIF | 140.54 KB | 21.06.2011 | 27.03.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 75.39 KB | 21.06.2011 | 19.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 21.06.2011 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 21.06.2011 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 21.06.2011 | 06.03.2007 | 2 |
Application |
TIF | 75.62 KB | 21.06.2011 | 05.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 21.06.2011 | 05.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 21.06.2011 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 21.06.2011 | 28.08.2006 | 1 |
Application |
TIF | 143.67 KB | 21.06.2011 | 23.08.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 130.29 KB | 21.06.2011 | 23.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.36 KB | 21.06.2011 | 23.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.93 KB | 21.06.2011 | 23.08.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 21.06.2011 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 21.06.2011 | 19.01.2006 | 1 |
Application |
TIF | 186.24 KB | 21.06.2011 | 16.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 21.06.2011 | 16.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 21.06.2011 | 28.06.2005 | 2 |
Application |
TIF | 157.15 KB | 21.06.2011 | 20.06.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 21.06.2011 | 20.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 21.06.2011 | 20.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.48 KB | 21.06.2011 | 16.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 21.06.2011 | 16.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 21.06.2011 | 15.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 21.06.2011 | 01.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 21.06.2011 | 14.09.2004 | 3 |
Sample report |
TIF | 41.9 KB | 21.06.2011 | 08.09.2004 | 2 |
Application |
TIF | 401.31 KB | 21.06.2011 | 06.09.2004 | 13 |
Consent of the auditor |
TIF | 7.68 KB | 21.06.2011 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.88 KB | 21.06.2011 | 06.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 21.06.2011 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 21.06.2011 | 08.06.2004 | 2 |
Registration certificates |
TIF | 168.54 KB | 21.06.2011 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 21.06.2011 | 02.06.2004 | 1 |
Application |
TIF | 202.46 KB | 21.06.2011 | 02.06.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 21.06.2011 | 02.06.2004 | 1 |
Consent of the auditor |
TIF | 7.67 KB | 21.06.2011 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 21.06.2011 | 02.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.86 KB | 21.06.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 45.99 KB | 21.06.2011 | 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