Kokvalde ieguldījumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kokvalde ieguldījumi"
Registration number, date 42103112223, 24.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2020
Legal address Ērkšķu iela 1A, Rīga, LV-1029 Check address owners
Fixed capital 100 000 EUR, registered payment 24.07.2020
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, €) 5.29 4.97 3.16
Personal income tax (thousands, €) 2.01 1.89 1.28
Statutory social insurance contributions (thousands, €) 3.28 3.08 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)
CSP industry
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2020
* 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

Sabiedrība ar ierobežotu atbildību "Kokvalde"

Reg. no. 40003783354
Rīga, Ērkšķu iela 1A

100 % 100 € 1 000 € 100 000 Latvia 24.07.2020 24.07.2020

Apply information changes

"Kokvalde ieguldījumi", SIA

Ērkšķu 1A, Rīga, LV-1029 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  PDF (1.44 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (1.61 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (977.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (1.19 MB) €11.00

2020

Annual report 24.07.2020 - 31.12.2020 07.07.2021  PDF (1.12 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.46 KB 24.07.2020 17.07.2020 1

Shareholders’ register

DOCX 17.46 KB 24.07.2020 17.07.2020 1

Articles of Association

DOCX 15.35 KB 24.07.2020 06.07.2020 1

Articles of Association

DOCX 15.35 KB 24.07.2020 06.07.2020 1

Memorandum of Association

DOCX 25.78 KB 24.07.2020 06.07.2020 1

Memorandum of Association

DOCX 25.78 KB 24.07.2020 06.07.2020 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

RTF 193.58 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 24.07.2020 24.07.2020 2

Application

DOCX 32.31 KB 24.07.2020 21.07.2020 4

Application

DOCX 32.31 KB 24.07.2020 21.07.2020 4

Application

EDOC 37.73 KB 24.07.2020 21.07.2020 4

Bank statements or other document regarding the payment of the equity

PDF 194.52 KB 24.07.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.56 KB 24.07.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 194.52 KB 24.07.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 157.21 KB 24.07.2020 17.07.2020 1

Shareholders’ register

EDOC 23.5 KB 24.07.2020 17.07.2020 1

Articles of Association

EDOC 21.28 KB 24.07.2020 06.07.2020 1

Memorandum of Association

EDOC 28.77 KB 24.07.2020 06.07.2020 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