LABIE KOKI eksperti, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
11 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LABIE KOKI eksperti"
Registration number, date 40103442491, 01.08.2011
VAT number LV40103442491 from 06.10.2016 Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address "Annas koku skola", Klīves, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 71 EUR, registered payment 24.10.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 64.46 50.62 43.47
Personal income tax (thousands, €) 10.4 7.3 9.08
Statutory social insurance contributions (thousands, €) 29.68 23.63 20.6
Average employees count 9 8 6

Industries

Industry from zl.lv Koku kopšana, arboristi
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.3)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.11.2014
* 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 % 71 € 1 € 71 Latvia 28.10.2014 19.11.2014

Procures

Period Rights Person

From 28.12.2018

Right to represent individually
Natural person (from 28.12.2018 )

Apply information changes

ML

"Labie koki eksperti", SIA

"Annas koku skola", Klīves, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Koku kopšana, arboristi

http://www.labiekoki.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LATVIJAS KOKU KONSULTANTS" Until 19.11.2014 10 years ago

Historical addresses

Rīga, Skolas iela 21 Until 17.09.2015 9 years ago
Babītes nov., Babītes pag., Klīves, "Gaitiņi" Until 07.07.2016 8 years ago
Babītes nov., Babītes pag., Klīves, "Annas koku skola" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (344.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (346.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
LKE vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
LKE vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
LKE vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
LKE vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.08.2011 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 127.5 KB 29.10.2014 28.10.2014 1

Articles of Association

DOC 123.5 KB 29.10.2014 28.10.2014 1

Amendments to the Articles of Association

DOC 127 KB 21.10.2014 21.10.2014 1

Articles of Association

DOC 123 KB 21.10.2014 21.10.2014 1

Shareholders’ register

PDF 1.53 MB 21.10.2014 21.10.2014 2

Articles of Association

TIF 63.2 KB 04.08.2011 28.06.2011 1

Memorandum of Association

TIF 62.44 KB 04.08.2011 28.06.2011 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 52.9 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 28.12.2018 28.12.2018 2

Application

DOCX 43.34 KB 28.12.2018 20.12.2018 3

Application

DOCX 43.34 KB 28.12.2018 20.12.2018 3

Application

EDOC 51.9 KB 28.12.2018 20.12.2018 3

Decisions / letters / protocols of public notaries

TIF 65.13 KB 24.09.2015 17.09.2015 2

Application

TIF 123.41 KB 24.09.2015 10.09.2015 1

Confirmation or consent to legal address

TIF 41.25 KB 24.09.2015 10.09.2015 1

Registration certificates

TIF 33.78 KB 22.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

RTF 183.34 KB 19.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 19.11.2014 19.11.2014 1

Shareholders’ register

EDOC 1.53 MB 12.11.2014 12.11.2014 1

Amendments to the Articles of Association

EDOC 56.26 KB 29.10.2014 28.10.2014 1

Articles of Association

EDOC 53.05 KB 29.10.2014 28.10.2014 1

Application

DOC 100.5 KB 29.10.2014 28.10.2014 3

Application

EDOC 39.99 KB 29.10.2014 28.10.2014 3

Protocols/decisions of a company/organisation

EDOC 61.74 KB 29.10.2014 28.10.2014 1

Protocols/decisions of a company/organisation

DOC 132 KB 29.10.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.94 KB 24.10.2014 24.10.2014 2

Amendments to the Articles of Association

EDOC 57.06 KB 21.10.2014 21.10.2014 1

Articles of Association

EDOC 53.8 KB 21.10.2014 21.10.2014 1

Application

EDOC 35.79 KB 21.10.2014 21.10.2014 2

Application

DOC 70.5 KB 21.10.2014 21.10.2014 2

Protocols/decisions of a company/organisation

EDOC 62.44 KB 21.10.2014 21.10.2014 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 21.10.2014 21.10.2014 1

Shareholders’ register

EDOC 1.52 MB 21.10.2014 21.10.2014 2

Decisions / letters / protocols of public notaries

TIF 106.09 KB 04.08.2011 01.08.2011 2

Registration certificates

TIF 161.93 KB 04.08.2011 01.08.2011 1

Confirmation or consent to legal address

TIF 34.65 KB 04.08.2011 26.07.2011 1

Announcement regarding the legal address

TIF 35.55 KB 04.08.2011 19.07.2011 1

Application

TIF 395.8 KB 04.08.2011 13.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 400.71 KB 04.08.2011 12.07.2011 1

Statement of the Board regarding the payment of the equity

TIF 36 KB 04.08.2011 11.07.2011 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