KOKS UN DIZAINS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOKS UN DIZAINS"
Registration number, date 49503002596, 08.10.1992
VAT number LV49503002596 from 05.01.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address "Kokdarbnīca", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 940 EUR, registered payment 22.06.2016
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
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, €) -0.36 0.57 1.82
Personal income tax (thousands, €) 0.07 0.10 0.21
Statutory social insurance contributions (thousands, €) 0.10 0.15 0.30
Average employees count 1 1 1

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
Types of activities from statues Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 105 € 28 € 2 940 15.06.2016 22.06.2016

Apply information changes

"Koks un dizains", SIA

"Kokdarbnīca", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Galdnieku darbi

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Kokdarbnīca" Until 03.07.2009 16 years ago
Līgatnes nov., Līgatnes pag., "Kokdarbnīca" Until 04.12.2015 10 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, "Kokdarbnīca" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (85.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (85.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (86.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (86.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (85.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (137.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (126.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (137.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (148.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (226.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (94.04 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (93.26 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (93.9 KB)

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (93.67 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 29.04.2009 

2007

Annual report 05.08.2008  TIF (706.01 KB)

2006

Annual report 13.08.2007  TIF (736.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.82 KB 17.06.2016 16.06.2016 1

Articles of Association

EDOC 24.27 KB 17.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.22 MB 17.06.2016 15.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 36.17 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 48.62 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

EDOC 22.82 KB 17.06.2016 16.06.2016 1

Application

PDF 39.59 KB 17.06.2016 16.06.2016 1

Application

EDOC 44.54 KB 17.06.2016 16.06.2016 1

Articles of Association

EDOC 24.27 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 63.04 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 49.33 KB 17.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.22 MB 17.06.2016 15.06.2016 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