TN Koki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TN Koki"
Registration number, date 44103098110, 29.01.2015
VAT number LV44103098110 from 19.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2015
Legal address Tālivalža iela 10, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 5.60 4.19 0.34
Personal income tax (thousands, €) 0.19 0.01 0
Statutory social insurance contributions (thousands, €) 2.82 1.32 0.18
Average employees count 1 1 0

Industries

Industry from zl.lv Koku kopšana, arboristi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2022
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   11.10.2022
* 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 % 560 € 5 € 2 800 23.05.2023 30.05.2023

Apply information changes

"TN Koki", SIA

Tālivalža 10, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Koku kopšana, arboristi

http://www.tnkoki.lv/

Historical company names

SIA "Koku Alianse" Until 11.10.2022 4 years ago

Historical addresses

Valmiera, Austrumu iela 43 Until 01.07.2021 5 years ago
Valmieras nov., Valmiera, Austrumu iela 43 Until 11.10.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  ZIP €7.00
Annual report 2024 PDF
Vien g dal bnieka l mums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (426.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (539.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (412.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.01.2021  PDF (229.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (230.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (257.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (231.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (395.36 KB) €9.00

2015

Annual report 29.01.2015 - 31.12.2015 17.04.2016  PDF (549.98 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.79 KB 30.05.2023 23.05.2023 1

Articles of Association

EDOC 22.24 KB 30.05.2023 23.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.05 KB 30.05.2023 23.05.2023 1

Shareholders’ register

EDOC 24.56 KB 30.05.2023 23.05.2023 1

Articles of Association

DOCX 16.33 KB 11.10.2022 29.09.2022 1

Articles of Association

DOCX 16.33 KB 11.10.2022 29.09.2022 1

Shareholders’ register

DOCX 21.16 KB 11.10.2022 29.09.2022 1

Shareholders’ register

DOCX 21.16 KB 11.10.2022 29.09.2022 1

Shareholders’ register

DOCX 56.44 KB 15.07.2022 28.06.2022 1

Shareholders’ register

DOCX 56.44 KB 15.07.2022 28.06.2022 1

Articles of Association

TIF 21.61 KB 30.01.2015 12.01.2015 1

Memorandum of association

TIF 34.37 KB 30.01.2015 12.01.2015 1

Shareholders’ register

TIF 60.81 KB 30.01.2015 12.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.92 KB 30.05.2023 30.05.2023 4

Protocols/decisions of a company/organisation

EDOC 22.45 KB 30.05.2023 23.05.2023 1

Application

DOCX 56.35 KB 11.10.2022 11.10.2022 6

Application

DOCX 56.35 KB 11.10.2022 11.10.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 11.10.2022 11.10.2022 2

Articles of Association

EDOC 22.2 KB 11.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.19 KB 11.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.19 KB 11.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 11.10.2022 29.09.2022 2

Protocols/decisions of a company/organisation

DOC 58.5 KB 11.10.2022 29.09.2022 2

Shareholders’ register

EDOC 34.84 KB 11.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 15.07.2022 15.07.2022 2

Application

DOCX 46.27 KB 15.07.2022 29.06.2022 3

Application

DOCX 46.27 KB 15.07.2022 29.06.2022 3

Consent of a member of the Board / executive director

DOCX 13.68 KB 15.07.2022 29.06.2022 1

Consent of a member of the Board / executive director

DOCX 13.68 KB 15.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOCX 66.16 KB 15.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 66.16 KB 15.07.2022 28.06.2022 1

Shareholders’ register

EDOC 54.64 KB 15.07.2022 28.06.2022 1

Documents attesting the transfer of shares

PDF 107.08 KB 15.07.2022 23.05.2022 2

Documents attesting the transfer of shares

PDF 107.08 KB 15.07.2022 23.05.2022 2

Decisions / letters / protocols of public notaries

TIF 101.92 KB 30.01.2015 29.01.2015 2

Confirmation or consent to legal address

TIF 34.76 KB 30.01.2015 26.01.2015 1

Confirmation or consent to legal address

TIF 32.7 KB 30.01.2015 26.01.2015 1

Announcement regarding the legal address

TIF 13.83 KB 30.01.2015 12.01.2015 1

Application

TIF 1.33 MB 30.01.2015 12.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 30.16 KB 30.01.2015 09.01.2015 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