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Sabiedrība ar ierobežotu atbildību "Koka konstrukcijas"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003684289

Reg. date

08.06.2004

Commercial Register

Legal Address

Kalēju iela 13, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118

Registered share capital, date

88,216 EUR, 23.10.2015

Paid-in share capital, date

88,216 EUR, 23.10.2015

NACE

16.12 Processing and finishing of wood

VAT payer

LV40003684289	Registered	Excluded
	16.07.2004	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

10.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 55,688 EUR	Net profit 9,263 EUR	Equity 219,840 EUR	Date submitted03.08.2021	Number of employees 3
Year2019	Net sales 221,690 EUR	Net profit 63,408 EUR	Equity 210,577 EUR	Date submitted01.08.2020	Number of employees 3
Year2018	Net sales 209,825 EUR	Net profit 115,573 EUR	Equity 147,169 EUR	Date submitted03.05.2019	Number of employees 3
Year2017	Net sales 193,059 EUR	Net profit -20,958 EUR	Equity 31,588 EUR	Date submitted04.05.2018	Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions8,280 EUR	Personal Income Tax1,800 EUR	Other12,420 EUR	Total22,500 EUR	Number of employees3
Year2023	Social Insurance Contributions3,250 EUR	Personal Income Tax740 EUR	Other40,750 EUR	Total44,740 EUR	Number of employees2
Year2022	Social Insurance Contributions1,810 EUR	Personal Income Tax420 EUR	Other-2,230 EUR	Total0 EUR	Number of employees2
Year2021	Social Insurance Contributions3,310 EUR	Personal Income Tax1,080 EUR	Other-4,390 EUR	Total0 EUR	Number of employees3
Year2020	Social Insurance Contributions3,010 EUR	Personal Income Tax1,060 EUR	Other-2,270 EUR	Total1,800 EUR	Number of employees3
Year2019	Social Insurance Contributions3,020 EUR	Personal Income Tax1,190 EUR	Other-1,230 EUR	Total2,980 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
26.10.2015	Amendments to the Articles of Association 22.09.2015 (TIF)
04.11.2011	Amendments to the Articles of Association 30.09.2011 (TIF)
21.06.2011	Amendments to the Articles of Association 06.09.2004 (TIF)
21.06.2011	Amendments to the Articles of Association 16.03.2007 (TIF)
Show all
Announcement regarding the legal address (1)
21.06.2011	Announcement regarding the legal address 02.06.2004 (TIF) •
Annual report (full) (4)
03.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
20.05.2016	Application 11.05.2016 (TIF) •
18.04.2016	Application 31.03.2016 (TIF) •
11.11.2015	Application 27.10.2015 (TIF) •
26.10.2015	Application 06.10.2015 (TIF) •
04.11.2011	Application 26.10.2011 (TIF) •
21.06.2011	Application 30.01.2008 (TIF) •
21.06.2011	Application 16.01.2006 (TIF) •
21.06.2011	Application 06.09.2004 (TIF) •
21.06.2011	Application 20.06.2005 (TIF) •
21.06.2011	Application 05.03.2007 (TIF) •
21.06.2011	Application 03.06.2009 (TIF) •
21.06.2011	Application 23.08.2006 (TIF) •
21.06.2011	Application 02.06.2004 (TIF) •
21.06.2011	Application 27.03.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
21.06.2011	Application of shareholders or third persons for the acquisition of shares 16.06.2005 (TIF) •
Articles of Association (7)
26.10.2015	Articles of Association 22.09.2015 (TIF)
04.11.2011	Articles of Association 30.09.2011 (TIF)
21.06.2011	Articles of Association 23.08.2006 (TIF)
21.06.2011	Articles of Association 16.06.2005 (TIF)
21.06.2011	Articles of Association 06.09.2004 (TIF)
21.06.2011	Articles of Association 02.06.2004 (TIF)
21.06.2011	Articles of Association 16.03.2007 (TIF)
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Auditor’s report (1)
04.11.2011	Auditor’s report 30.09.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
21.06.2011	Bank statements or other document regarding the payment of the equity 02.06.2004 (TIF) •
21.06.2011	Bank statements or other document regarding the payment of the equity 20.06.2005 (TIF) •
Consent of a member of the Board / executive director (2)
21.06.2011	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
21.06.2011	Consent of a member of the Board / executive director (TIF) •
Consent of the auditor (2)
21.06.2011	Consent of the auditor 06.09.2004 (TIF) •
21.06.2011	Consent of the auditor 02.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (26)
20.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
18.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
26.10.2015	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (EDOC) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (rtf) •
04.09.2015	Decisions / letters / protocols of public notaries 04.09.2015 (EDOC) •
04.09.2015	Decisions / letters / protocols of public notaries 04.09.2015 (rtf) •
28.06.2013	Decisions / letters / protocols of public notaries 28.06.2013 (EDOC) •
12.12.2012	Decisions / letters / protocols of public notaries 12.12.2012 (EDOC) •
12.12.2012	Decisions / letters / protocols of public notaries 12.12.2012 (rtf) •
04.11.2011	Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
30.08.2011	Decisions / letters / protocols of public notaries 30.08.2011 (EDOC) •
30.08.2011	Decisions / letters / protocols of public notaries 30.08.2011 (rtf) •
21.06.2011	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 19.01.2006 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
20.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (EDOC) •
20.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (rtf) •
Show all
Documents attesting the transfer of shares (2)
21.06.2011	Documents attesting the transfer of shares 23.08.2006 (TIF) •
21.06.2011	Documents attesting the transfer of shares 19.03.2007 (TIF) •
Memorandum of association (1)
21.06.2011	Memorandum of association 02.06.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.06.2011	Notice of a member of the Board regarding the resignation 22.08.2006 (TIF) •
Orders/request/cover notes of court bailiffs (12)
21.09.2015	Orders/request/cover notes of court bailiffs 21.09.2015 (EDOC) •
21.09.2015	Orders/request/cover notes of court bailiffs 21.09.2015 (pdf) •
03.09.2015	Orders/request/cover notes of court bailiffs 03.09.2015 (EDOC) •
03.09.2015	Orders/request/cover notes of court bailiffs 03.09.2015 (pdf) •
26.06.2013	Orders/request/cover notes of court bailiffs 25.06.2013 (EDOC) •
10.12.2012	Orders/request/cover notes of court bailiffs 10.12.2012 (EDOC) •
10.12.2012	Orders/request/cover notes of court bailiffs 10.12.2012 (docx) •
31.08.2011	Orders/request/cover notes of court bailiffs 29.08.2011 (TIF) •
30.08.2011	Orders/request/cover notes of court bailiffs 30.08.2011 (EDOC) •
30.08.2011	Orders/request/cover notes of court bailiffs 30.08.2011 (docx) •
17.06.2011	Orders/request/cover notes of court bailiffs 17.06.2011 (EDOC) •
17.06.2011	Orders/request/cover notes of court bailiffs 17.06.2011 (docx) •
Show all
Other documents (1)
04.11.2011	Other documents 25.10.2011 (TIF) •
Power of attorney, act of empowerment (8)
20.05.2016	Power of attorney, act of empowerment 20.08.2015 (TIF) •
18.04.2016	Power of attorney, act of empowerment 30.03.2016 (TIF) •
26.10.2015	Power of attorney, act of empowerment 16.10.2015 (TIF) •
04.11.2011	Power of attorney, act of empowerment 24.10.2011 (TIF) •
21.06.2011	Power of attorney, act of empowerment 20.06.2005 (TIF) •
21.06.2011	Power of attorney, act of empowerment 05.03.2007 (TIF) •
21.06.2011	Power of attorney, act of empowerment 30.03.2007 (TIF) •
21.06.2011	Power of attorney, act of empowerment 05.03.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
26.10.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 30.09.2011 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 23.08.2006 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 29.01.2008 (TIF) •
Show all
Receipts on the publication and state fees (9)
21.06.2011	Receipts on the publication and state fees 06.03.2007 (TIF) •
21.06.2011	Receipts on the publication and state fees 31.01.2008 (TIF) •
21.06.2011	Receipts on the publication and state fees 23.08.2006 (TIF) •
21.06.2011	Receipts on the publication and state fees (TIF) •
21.06.2011	Receipts on the publication and state fees 02.06.2004 (TIF) •
21.06.2011	Receipts on the publication and state fees 16.01.2006 (TIF) •
21.06.2011	Receipts on the publication and state fees 08.06.2009 (TIF) •
21.06.2011	Receipts on the publication and state fees 29.03.2007 (TIF) •
21.06.2011	Receipts on the publication and state fees 14.09.2004 (TIF) •
Show all
Registration certificates (1)
21.06.2011	Registration certificates 08.06.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.11.2011	Regulations for the increase/reduction of the equity 30.09.2011 (TIF)
21.06.2011	Regulations for the increase/reduction of the equity 16.06.2005 (TIF)
Sample report (1)
21.06.2011	Sample report 08.09.2004 (TIF) •
Shareholders’ register (9)
20.05.2016	Shareholders’ register 09.05.2016 (TIF)
18.04.2016	Shareholders’ register 30.03.2016 (TIF)
26.10.2015	Shareholders’ register 22.09.2015 (TIF)
04.11.2011	Shareholders’ register 25.10.2011 (TIF)
21.06.2011	Shareholders’ register 20.06.2005 (TIF)
21.06.2011	Shareholders’ register 23.09.2004 (TIF)
21.06.2011	Shareholders’ register 15.06.2005 (TIF)
21.06.2011	Shareholders’ register 27.03.2007 (TIF)
21.06.2011	Shareholders’ register 23.08.2006 (TIF)
Show all
Submission/Application (1)
21.06.2011	Submission/Application 13.04.2007 (TIF) •
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2016 (8)
20.05.2016	Application 11.05.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
20.05.2016	Power of attorney, act of empowerment 20.08.2015 (TIF) •
20.05.2016	Shareholders’ register 09.05.2016 (TIF)
18.04.2016	Application 31.03.2016 (TIF) •
18.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
18.04.2016	Power of attorney, act of empowerment 30.03.2016 (TIF) •
18.04.2016	Shareholders’ register 30.03.2016 (TIF)
Show all
2015 (17)
11.11.2015	Application 27.10.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
26.10.2015	Amendments to the Articles of Association 22.09.2015 (TIF)
26.10.2015	Application 06.10.2015 (TIF) •
26.10.2015	Articles of Association 22.09.2015 (TIF)
26.10.2015	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
26.10.2015	Power of attorney, act of empowerment 16.10.2015 (TIF) •
26.10.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
26.10.2015	Shareholders’ register 22.09.2015 (TIF)
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (EDOC) •
23.09.2015	Decisions / letters / protocols of public notaries 23.09.2015 (rtf) •
21.09.2015	Orders/request/cover notes of court bailiffs 21.09.2015 (EDOC) •
21.09.2015	Orders/request/cover notes of court bailiffs 21.09.2015 (pdf) •
04.09.2015	Decisions / letters / protocols of public notaries 04.09.2015 (EDOC) •
04.09.2015	Decisions / letters / protocols of public notaries 04.09.2015 (rtf) •
03.09.2015	Orders/request/cover notes of court bailiffs 03.09.2015 (EDOC) •
03.09.2015	Orders/request/cover notes of court bailiffs 03.09.2015 (pdf) •
Show all
2013 (2)
28.06.2013	Decisions / letters / protocols of public notaries 28.06.2013 (EDOC) •
26.06.2013	Orders/request/cover notes of court bailiffs 25.06.2013 (EDOC) •
2012 (4)
12.12.2012	Decisions / letters / protocols of public notaries 12.12.2012 (EDOC) •
12.12.2012	Decisions / letters / protocols of public notaries 12.12.2012 (rtf) •
10.12.2012	Orders/request/cover notes of court bailiffs 10.12.2012 (EDOC) •
10.12.2012	Orders/request/cover notes of court bailiffs 10.12.2012 (docx) •
Show all
2011 (86)
04.11.2011	Amendments to the Articles of Association 30.09.2011 (TIF)
04.11.2011	Application 26.10.2011 (TIF) •
04.11.2011	Articles of Association 30.09.2011 (TIF)
04.11.2011	Auditor’s report 30.09.2011 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
04.11.2011	Other documents 25.10.2011 (TIF) •
04.11.2011	Power of attorney, act of empowerment 24.10.2011 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 30.09.2011 (TIF) •
04.11.2011	Regulations for the increase/reduction of the equity 30.09.2011 (TIF)
04.11.2011	Shareholders’ register 25.10.2011 (TIF)
31.08.2011	Orders/request/cover notes of court bailiffs 29.08.2011 (TIF) •
30.08.2011	Decisions / letters / protocols of public notaries 30.08.2011 (EDOC) •
30.08.2011	Decisions / letters / protocols of public notaries 30.08.2011 (rtf) •
30.08.2011	Orders/request/cover notes of court bailiffs 30.08.2011 (EDOC) •
30.08.2011	Orders/request/cover notes of court bailiffs 30.08.2011 (docx) •
21.06.2011	Amendments to the Articles of Association 06.09.2004 (TIF)
21.06.2011	Amendments to the Articles of Association 16.03.2007 (TIF)
21.06.2011	Announcement regarding the legal address 02.06.2004 (TIF) •
21.06.2011	Application 30.01.2008 (TIF) •
21.06.2011	Application 16.01.2006 (TIF) •
21.06.2011	Application 06.09.2004 (TIF) •
21.06.2011	Application 20.06.2005 (TIF) •
21.06.2011	Application 05.03.2007 (TIF) •
21.06.2011	Application 03.06.2009 (TIF) •
21.06.2011	Application 23.08.2006 (TIF) •
21.06.2011	Application 02.06.2004 (TIF) •
21.06.2011	Application 27.03.2007 (TIF) •
21.06.2011	Application of shareholders or third persons for the acquisition of shares 16.06.2005 (TIF) •
21.06.2011	Articles of Association 23.08.2006 (TIF)
21.06.2011	Articles of Association 16.06.2005 (TIF)
21.06.2011	Articles of Association 06.09.2004 (TIF)
21.06.2011	Articles of Association 02.06.2004 (TIF)
21.06.2011	Articles of Association 16.03.2007 (TIF)
21.06.2011	Bank statements or other document regarding the payment of the equity 02.06.2004 (TIF) •
21.06.2011	Bank statements or other document regarding the payment of the equity 20.06.2005 (TIF) •
21.06.2011	Consent of a member of the Board / executive director 06.09.2004 (TIF) •
21.06.2011	Consent of a member of the Board / executive director (TIF) •
21.06.2011	Consent of the auditor 06.09.2004 (TIF) •
21.06.2011	Consent of the auditor 02.06.2004 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 19.01.2006 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
21.06.2011	Documents attesting the transfer of shares 23.08.2006 (TIF) •
21.06.2011	Documents attesting the transfer of shares 19.03.2007 (TIF) •
21.06.2011	Memorandum of association 02.06.2004 (TIF)
21.06.2011	Notice of a member of the Board regarding the resignation 22.08.2006 (TIF) •
21.06.2011	Power of attorney, act of empowerment 20.06.2005 (TIF) •
21.06.2011	Power of attorney, act of empowerment 05.03.2007 (TIF) •
21.06.2011	Power of attorney, act of empowerment 30.03.2007 (TIF) •
21.06.2011	Power of attorney, act of empowerment 05.03.2007 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 23.08.2006 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 29.01.2008 (TIF) •
21.06.2011	Receipts on the publication and state fees 06.03.2007 (TIF) •
21.06.2011	Receipts on the publication and state fees 31.01.2008 (TIF) •
21.06.2011	Receipts on the publication and state fees 23.08.2006 (TIF) •
21.06.2011	Receipts on the publication and state fees (TIF) •
21.06.2011	Receipts on the publication and state fees 02.06.2004 (TIF) •
21.06.2011	Receipts on the publication and state fees 16.01.2006 (TIF) •
21.06.2011	Receipts on the publication and state fees 08.06.2009 (TIF) •
21.06.2011	Receipts on the publication and state fees 29.03.2007 (TIF) •
21.06.2011	Receipts on the publication and state fees 14.09.2004 (TIF) •
21.06.2011	Registration certificates 08.06.2004 (TIF) •
21.06.2011	Regulations for the increase/reduction of the equity 16.06.2005 (TIF)
21.06.2011	Sample report 08.09.2004 (TIF) •
21.06.2011	Shareholders’ register 20.06.2005 (TIF)
21.06.2011	Shareholders’ register 23.09.2004 (TIF)
21.06.2011	Shareholders’ register 15.06.2005 (TIF)
21.06.2011	Shareholders’ register 27.03.2007 (TIF)
21.06.2011	Shareholders’ register 23.08.2006 (TIF)
21.06.2011	Submission/Application 13.04.2007 (TIF) •
20.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (EDOC) •
20.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (rtf) •
17.06.2011	Orders/request/cover notes of court bailiffs 17.06.2011 (EDOC) •
17.06.2011	Orders/request/cover notes of court bailiffs 17.06.2011 (docx) •
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Sabiedrība ar ierobežotu atbildību "Koka konstrukcijas"

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