LIMBAŽU KOKAPSTRĀDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.03.2020
Business form Limited Liability Company
Registered name "LIMBAŽU KOKAPSTRĀDE" SIA
Registration number, date 44103045113, 03.04.2007
VAT number None (excluded 16.03.2020) Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Mašīnu iela 11, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 23.12.2019 (registered payment 23.12.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 60.42 51.06 60.23
Personal income tax (thousands, €) 15.39 9.01 8.18
Statutory social insurance contributions (thousands, €) 19.02 17.9 14.15
Average employees count 9 11 10

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Citu mēbeļu ražošana (31.09)

Historical addresses

Limbažu nov., Limbaži, Meža iela 8 Until 05.11.2019 5 years ago
Limbažu nov., Limbaži, Mehanizācijas iela 6g Until 04.04.2018 6 years ago
Limbažu rajons, Limbaži, Mehanizācijas iela 6g Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  ZIP €11.00
Annual report 2019 PDF
LK 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.27 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (593.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 13.04.2010  TIF (1.49 MB)

2008

Annual report 05.05.2009  TIF (1.19 MB)

2007

Annual report 10.06.2008  TIF (651.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 331.65 KB 23.12.2019 17.12.2019 1

Regulations for the increase/reduction of the equity

PDF 234.83 KB 12.11.2019 06.11.2019 1

Amendments to the Articles of Association

PDF 331.68 KB 23.12.2019 05.11.2019 1

Articles of Association

PDF 242.55 KB 23.12.2019 05.11.2019 1

Amendments to the Articles of Association

PDF 339.84 KB 19.07.2019 12.07.2019 1

Articles of Association

PDF 183.27 KB 19.07.2019 12.07.2019 1

Amendments to the Articles of Association

TIF 23.3 KB 13.11.2014 05.11.2014 1

Articles of Association

TIF 33.43 KB 13.11.2014 05.11.2014 1

Shareholders’ register

TIF 100.47 KB 13.11.2014 05.11.2014 3

Amendments to the Articles of Association

TIF 22.34 KB 29.10.2018 26.03.2009 1

Articles of Association

TIF 37.14 KB 29.10.2018 26.03.2009 1

Regulations for the increase/reduction of the equity

TIF 21.1 KB 29.10.2018 26.03.2009 1

Shareholders’ register

TIF 16.89 KB 29.10.2018 26.03.2009 1

Amendments to the Articles of Association

TIF 13.12 KB 21.05.2007 03.05.2007 1

Articles of Association

TIF 59.25 KB 21.05.2007 03.05.2007 2

Shareholders’ register

TIF 21.36 KB 21.05.2007 17.04.2007 1

Articles of Association

TIF 62.65 KB 21.05.2007 27.03.2007 2

Memorandum of Association

TIF 46.15 KB 21.05.2007 27.03.2007 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 65.66 KB 16.03.2020 16.03.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 13.03.2020 13.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 85 KB 13.03.2020 13.03.2020 1

Application

PDF 305.66 KB 16.03.2020 10.03.2020 2

Application

EDOC 303.11 KB 16.03.2020 10.03.2020 2

Plan for the division of the remaining assets of the company

PDF 166.15 KB 16.03.2020 06.03.2020 2

Plan for the division of the remaining assets of the company

PDF 377.77 KB 16.03.2020 06.03.2020 2

Plan for the division of the remaining assets of the company

EDOC 495.74 KB 16.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

RTF 192.1 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 21.01.2020 21.01.2020 2

Application

PDF 382.31 KB 21.01.2020 16.01.2020 2

Application

EDOC 373.48 KB 21.01.2020 16.01.2020 2

Application

PDF 382.31 KB 21.01.2020 16.01.2020 2

Protocols/decisions of a company/organisation

PDF 357.69 KB 21.01.2020 16.01.2020 2

Protocols/decisions of a company/organisation

PDF 357.69 KB 21.01.2020 16.01.2020 2

Protocols/decisions of a company/organisation

EDOC 373.06 KB 21.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 23.12.2019 23.12.2019 2

Application

EDOC 462.94 KB 23.12.2019 17.12.2019 2

Application

PDF 470.56 KB 23.12.2019 17.12.2019 2

Shareholders’ register

EDOC 347.89 KB 23.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 12.11.2019 12.11.2019 2

Application

EDOC 470.77 KB 12.11.2019 06.11.2019 3

Application

PDF 482.49 KB 12.11.2019 06.11.2019 3

Protocols/decisions of a company/organisation

EDOC 378.81 KB 12.11.2019 06.11.2019 2

Protocols/decisions of a company/organisation

PDF 363.39 KB 12.11.2019 06.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 242.07 KB 12.11.2019 06.11.2019 1

Amendments to the Articles of Association

EDOC 348.15 KB 23.12.2019 05.11.2019 1

Articles of Association

EDOC 261.47 KB 23.12.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 05.11.2019 05.11.2019 2

Application

EDOC 463.12 KB 05.11.2019 29.10.2019 2

Application

PDF 376.06 KB 05.11.2019 29.10.2019 1

Application

EDOC 371.67 KB 05.11.2019 29.10.2019 1

Application

PDF 473.16 KB 05.11.2019 29.10.2019 2

Confirmation or consent to legal address

PDF 186.4 KB 05.11.2019 28.10.2019 1

Confirmation or consent to legal address

EDOC 193.79 KB 05.11.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 19.07.2019 19.07.2019 2

Application

PDF 474.72 KB 19.07.2019 15.07.2019 2

Application

EDOC 466.04 KB 19.07.2019 15.07.2019 2

Amendments to the Articles of Association

EDOC 356.41 KB 19.07.2019 12.07.2019 1

Articles of Association

EDOC 203.45 KB 19.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

PDF 361.5 KB 19.07.2019 12.07.2019 2

Protocols/decisions of a company/organisation

EDOC 376.91 KB 19.07.2019 12.07.2019 2

Other documents

PDF 38.88 KB 29.03.2018 28.03.2018 3

Other documents

EDOC 649 KB 29.03.2018 28.03.2018 3

Other documents

PDF 38.88 KB 29.03.2018 28.03.2018 3

Other documents

PDF 848.17 KB 29.03.2018 28.03.2018 3

Submission/Application

PDF 52.83 KB 29.03.2018 28.03.2018 1

Submission/Application

PDF 52.83 KB 29.03.2018 28.03.2018 1

Submission/Application

EDOC 62.79 KB 29.03.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.39 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.99 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 304.51 KB 01.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

RTF 181.67 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.67 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 26.09.2016 26.09.2016 2

Application

TIF 1.08 MB 26.09.2016 20.09.2016 5

Application

TIF 1.08 MB 26.09.2016 20.09.2016 5

Decisions / letters / protocols of public notaries

TIF 78.23 KB 13.11.2014 12.11.2014 2

Application

TIF 108.47 KB 13.11.2014 05.11.2014 2

Protocols/decisions of a company/organisation

TIF 126.15 KB 13.11.2014 05.11.2014 2

Protocols/decisions of a company/organisation

TIF 36.83 KB 13.11.2014 23.07.2013 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 13.11.2014 16.09.2009 1

Decisions / letters / protocols of public notaries

TIF 50.12 KB 29.10.2018 02.04.2009 1

Application

TIF 101.09 KB 29.10.2018 26.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.12 KB 29.10.2018 26.03.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.72 KB 29.10.2018 26.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 29.10.2018 26.03.2009 1

Protocols/decisions of a company/organisation

TIF 40.34 KB 29.10.2018 26.03.2009 2

Receipts on the publication and state fees

TIF 28.13 KB 29.10.2018 26.03.2009 2

Marriage contract

TIF 347.43 KB 29.10.2018 15.01.2009 9

Decisions / letters / protocols of public notaries

TIF 58.71 KB 02.06.2008 28.05.2008 1

Sample report

TIF 39.81 KB 02.06.2008 26.05.2008 1

Application

TIF 181.32 KB 02.06.2008 14.05.2008 1

Receipts on the publication and state fees

TIF 38.55 KB 02.06.2008 14.05.2008 2

Protocols/decisions of a company/organisation

TIF 22.58 KB 02.06.2008 13.05.2008 1

Decisions / letters / protocols of public notaries

TIF 64.68 KB 21.05.2007 11.05.2007 1

Receipts on the publication and state fees

TIF 35.23 KB 21.05.2007 08.05.2007 2

Application

TIF 497.48 KB 21.05.2007 03.05.2007 4

Protocols/decisions of a company/organisation

TIF 42.83 KB 21.05.2007 03.05.2007 1

Sample report

TIF 36.82 KB 21.05.2007 03.05.2007 1

Sample report

TIF 41.91 KB 21.05.2007 03.05.2007 1

Decisions / letters / protocols of public notaries

TIF 57.88 KB 21.05.2007 03.04.2007 1

Registration certificates

TIF 124.03 KB 21.05.2007 03.04.2007 1

Receipts on the publication and state fees

TIF 35.5 KB 21.05.2007 30.03.2007 2

Application

TIF 307.33 KB 21.05.2007 29.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 37.89 KB 21.05.2007 29.03.2007 1

Announcement regarding the legal address

TIF 13.06 KB 21.05.2007 27.03.2007 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