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
VAT identification number Status Registered Excluded
LV40003684289 Is active 16.07.2004
Legal address Legal address: Salaspils nov., Salaspils pag., Jaunsaurieši, Kalēju iela 13, LV-2118 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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)
TimeSharesValueSharePercentRegistered 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
 81721 - 81722
Major
Profit or loss
  102590
 102590
Equity capital
  16993
 16993
Fixed assets
  16677
 16677
Balance
  23762
 23762
Tangible assets
  14111
 14111
Liquidity
  41737 , Companies
 41737
Companies
Profitability
  84938 , Companies
 84938
Companies

About the company's comparative indices

Legal address on the map
Koka konstrukcijas Legal address on the map
Publications (0)