KODA Manufacturing, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KODA Manufacturing" Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503022589, 21.11.2013
Register, Included in The Register Commercial register, 21.11.2013
SEPA identifier LV87ZZZ48503022589
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503022589 Is active 26.11.2013
Legal address Legal address: Saldus nov., Saldus pag., "Enkuri", LV-3801 Other registered in this address
Postal address "Enkuri", Saldus pag., Saldus nov., LV-3801
Beneficial owners reported Yes
Registration certificate number, date Nr. K152169. 21.11.2013
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 29.08.2017)
Activity code (NACE)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 25765279 LV
+47 41616731 ENG
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 (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.05.2022

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
29.08.2017

From Head of the board
To Member of the Board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.11.2013 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
21.11.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tendra AS(Registration number: 819 502 102)Kvalheimsvegen 134, 6710 Raudeberg, Norvēģijas Karaliste
From 11.04.2022 3000 100.00 EUR 300 000.00 EUR 100.00 % 03.05.2022
Document country on the date of registration: Norway
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2019 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2022 Norway Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2022 Norway Norway

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 103048 - 103075
 103048 - 103075
Net turnover
  3792 , Major
 3792
Major
Profit or loss
  20747
 20747
Equity capital
  15476
 15476
Fixed assets
  15310
 15310
Balance
  9129
 9129
Tangible assets
  13382
 13382
Liquidity
  53955 - 53958 , Companies
 53955 - 53958
Companies
Profitability
  44708 , Companies
 44708
Companies

About the company's comparative indices

Legal address on the map
KODA Manufacturing Legal address on the map
Publications (0)