A.D. KOKS, SIA

Limited Liability Company, Micro company
Place in branch
743 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.D. KOKS"
Registration number, date 45403025581, 14.05.2010
VAT number LV45403025581 from 27.05.2010 Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address "Cīruļi", Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners
Fixed capital 2 EUR, registered payment 03.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.9 1.12 0.17
Personal income tax (thousands, €) 0.15 0.24 0.06
Statutory social insurance contributions (thousands, €) 2.52 2.8 0.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 € 2 Latvia 28.04.2016 03.05.2016

Apply information changes

"A.D. Koks", SIA

"Cīruļi", Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners

Mežizstrāde

Historical addresses

Neretas nov., Mazzalves pag., "Cīruļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (147.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (144.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (144.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (81.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (138.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (172.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums par saimn darb 2014.g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vad zin par 2013 sd PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TIF

2010

 Annual report 14.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.02 KB 05.05.2016 28.04.2016 1

Articles of Association

 TIF 29.26 KB 05.05.2016 28.04.2016 1

Shareholders’ register

TIF 45.09 KB 05.05.2016 28.04.2016 2

Articles of Association

 TIF 30.48 KB 26.05.2010 10.05.2010 1

Memorandum of Association

 TIF 27.14 KB 26.05.2010 10.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.04 KB 05.05.2016 03.05.2016 2

Application

 TIF 90.96 KB 05.05.2016 28.04.2016 3

Protocols/decisions of a company/organisation

 TIF 13.11 KB 05.05.2016 28.04.2016 1

Notary’s decision

 TIF 43.81 KB 26.05.2010 14.05.2010 1

Registration certificates

 TIF 67.19 KB 26.05.2010 14.05.2010 1

Application

 TIF 80.62 KB 26.05.2010 11.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 10.75 KB 26.05.2010 11.05.2010 1

Announcement regarding the legal address

 TIF 7.79 KB 26.05.2010 10.05.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register