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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
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 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 21.11.2013 - 31.12.2014 , 02.05.2015 | 21.11.2013 - 31.12.2014 | Annual report | 02.05.2015 |
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 |
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 |
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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 |
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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 |
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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
From Member of the Board |
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Natural person(s) (xxxxxx-xxxxx) | |||
29.08.2017 |
From Head 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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.05.2022 | Norway | Denmark | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 03.05.2022 | Norway | Norway | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 103048 - 103075 | 103048 - 103075 | ||
Net turnover
3792 , Major
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3792 |
Major | |
Profit or loss
20747
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20747 |
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Equity capital
15476
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15476 |
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Fixed assets
15310
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15310 |
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Balance
9129
|
9129 |
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Tangible assets
13382
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13382 |
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Liquidity
53955 - 53958 , Companies
|
53955 - 53958 |
Companies | |
Profitability
44708 , Companies
|
44708 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |