Koku cenas, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Koku cenas"
Registration number, date 50203315931, 07.05.2021
VAT number LV50203315931 from 27.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Vites iela 12, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 3 000 EUR, registered payment 07.05.2021
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, €) 103.12 74.04 44.46
Personal income tax (thousands, €) 95.33 78.75 44.50
Statutory social insurance contributions (thousands, €) 36.77 24.70 12.34
Average employees count 6 5 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.05.2021
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   07.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2021
* 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

60 % 60 € 30 € 1 800 07.05.2021 07.05.2021

Natural person

40 % 40 € 30 € 1 200 07.05.2021 07.05.2021

Apply information changes

"Koku cenas", SIA

Mālpils, Vites 12, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Mežizstrāde

https://kokucenas.lv/

Historical addresses

Mālpils nov., Mālpils, Vites iela 12 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 10.06.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS 5 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
P rbaudes zi ojums KOKU cenasi 2024 EDOC
vadibas zinojums 2023 23.05.2024 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (154.15 KB) €11.00

2021

Annual report 07.05.2021 - 31.12.2021 29.04.2022  PDF (1.67 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.29 KB 07.05.2021 26.04.2021 1

Articles of Association

PDF 443.88 KB 07.05.2021 21.04.2021 1

Memorandum of association

EDOC 42.02 KB 07.05.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 07.05.2021 07.05.2021 2

Application

EDOC 57.63 KB 07.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.26 KB 07.05.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.39 KB 07.05.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.59 KB 07.05.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.75 KB 07.05.2021 26.04.2021 1

Articles of Association

PDF 498.71 KB 07.05.2021 21.04.2021 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