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KOKOS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOKOS"
Registration number, date 40103374871, 01.02.2011
VAT number LV40103374871 from 23.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address Dienvidu iela 5 k-1 – 61, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 100 000 EUR, registered payment 28.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 605.05 528.86 481.23
Personal income tax (thousands, €) 42.84 44.27 29.23
Statutory social insurance contributions (thousands, €) 103.61 111.45 70.67
Average employees count 25 26 24

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2011

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2023
* 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 % 100 000 € 1 € 100 000 19.06.2023 28.06.2023

Apply information changes

"Kokos", SIA

Lāčplēša 92 - 2.st., Rīga, LV-1003 Check address owners

Apģērbi: tirdzniecība

http://www.kokoshop.eu

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
KOKOS VADIBAS ZINOJUMS 2024 EDOC
Neatkarigu revidentu zinojums 2024 KOKOS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 KOKOS EDOC
VADIBAS ZINOJUMS 2023 e paraksts EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojumsEDS PDF
ZRZ KOKOS 2021 ar iebildi krajumi PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums KOKOS PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (708.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces protokols KOKOS PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.5 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.09.2015  ZIP €7.00
1_HTML izdruka HTML
SIA KOKOS 2014 Vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 21.77 KB 28.06.2023 28.06.2023 1

Articles of Association

EDOC 16.43 KB 28.06.2023 19.06.2023 1

Shareholders’ register

EDOC 23.41 KB 28.06.2023 19.06.2023 1

Shareholders’ register

TIF 78.26 KB 15.05.2020 15.05.2020 2

Shareholders’ register

TIF 74.12 KB 15.05.2020 15.05.2020 2

Shareholders’ register

TIF 55.59 KB 26.05.2015 20.05.2015 2

Amendments to the Articles of Association

TIF 8.37 KB 26.05.2015 14.05.2015 1

Articles of Association

TIF 10.4 KB 26.05.2015 14.05.2015 1

Articles of Association

TIF 47.05 KB 04.02.2011 28.01.2011 1

Memorandum of association

TIF 97 KB 04.02.2011 28.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.45 KB 28.06.2023 19.06.2023 4

Protocols/decisions of a company/organisation

EDOC 17.79 KB 28.06.2023 19.06.2023 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 19.05.2020 19.05.2020 2

Application

TIF 120.83 KB 15.05.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

RTF 191.28 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 12.03.2018 12.03.2018 2

Application

TIF 199.88 KB 09.03.2018 01.03.2018 4

Protocols/decisions of a company/organisation

TIF 97.07 KB 09.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

TIF 47.26 KB 26.05.2015 25.05.2015 2

Application

TIF 135.47 KB 26.05.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 33.39 KB 26.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

TIF 105.41 KB 04.02.2011 01.02.2011 2

Registration certificates

TIF 140.26 KB 04.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 41.56 KB 04.02.2011 28.01.2011 1

Application

TIF 656.65 KB 04.02.2011 28.01.2011 4

Receipts on the publication and state fees

TIF 122.7 KB 04.02.2011 28.01.2011 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