Koka konstrukcijas, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Koka konstrukcijas" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003684289, 08.06.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 08.06.2004 | ||||||||||||
SEPA identifier | LV78ZZZ40003684289 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Salaspils nov., Salaspils pag., Jaunsaurieši, Kalēju iela 13, LV-2118 ***
Previous addresses Other registered in this address |
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Postal address | Kalēju iela 13, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 | ||||||||||||
Certificate of registration | Nr. C34065. 08.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 88 216.00 EUR (Registered in State Enterprise register 23.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.02.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29107888 +371 29236005 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.09.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.04.2006 |
2004 , Annual report , 08.06.2004 - 31.12.2004 , 10.05.2005 | 08.06.2004 - 31.12.2004 | Annual report | 10.05.2005 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.02.2008 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.10.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 03.04.2007 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
03.04.2007 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 09.05.2016 | 45528 | 1.00 EUR | 45 528.00 EUR | 51.60969 % | 16.05.2016 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Koka ziemas dārzi"(40103596550)Salaspils nov., Salaspils pag., Saurieši, "Rosalia" Actual address: Salaspils nov., Salaspils pag., Jaunsaurieši, Kalēju iela 13 | |||||
From 09.05.2016 | 42688 | 1.00 EUR | 42 688.00 EUR | 48.39031 % | 16.05.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 56089 - 56104 | 56089 - 56104 | ||
Net turnover
81721 - 81722 , Major
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81721 - 81722 |
Major | |
Profit or loss
102590
|
102590 |
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Equity capital
16993
|
16993 |
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Fixed assets
16677
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16677 |
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Balance
23762
|
23762 |
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Tangible assets
14111
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14111 |
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Liquidity
41737 , Companies
|
41737 |
Companies | |
Profitability
84938 , Companies
|
84938 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |