AA KOKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA KOKS"
Registration number, date 52403013661, 06.02.2002
VAT number None (excluded 20.10.2017) Europe VAT register
Register, date Commercial Register, 06.03.2008
Legal address "Zemkopības institūts 2" – 1, Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 840 EUR , registered 04.06.2015 (registered payment 04.06.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 2" - 1 Until 01.07.2021 4 years ago
Rugāju nov., Lazdukalna pag., "Eglaine" Until 30.03.2017 8 years ago
Balvu rajons, Lazdukalna pagasts, Benislova Until 03.07.2009 16 years ago
Rugāju nov., Lazdukalna pag., Benislava Until 04.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (474.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (441.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.71 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 11 JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
GP-vadibas zinojums 10 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (14.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (10.48 KB)

2007

Annual report 03.06.2008  TIF (535.39 KB)

2006

Annual report 24.04.2007  TIF (961.33 KB)

2005

Annual report 17.12.2007  TIF (1.32 MB)

2004

Annual report 17.12.2007  TIF (1.04 MB)

2003

Annual report 17.12.2007  TIF (1.53 MB)

2002

Annual report 17.12.2007  TIF (958.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.82 KB 27.03.2017 22.03.2017 2

Amendments to the Articles of Association

TIF 7.01 KB 16.06.2015 18.05.2015 1

Articles of Association

TIF 9.89 KB 16.06.2015 18.05.2015 1

Shareholders’ register

TIF 32.85 KB 16.06.2015 18.05.2015 2

Articles of Association

TIF 17.3 KB 17.12.2007 06.10.2004 1

Articles of Association

TIF 199.97 KB 16.06.2015 30.12.2001 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.38 KB 02.08.2021 02.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.1 KB 17.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.23 KB 17.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 17.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

RTF 913.43 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.33 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 182.48 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 29.06.2017 29.06.2017 2

Application

TIF 93.09 KB 30.06.2017 28.06.2017 3

Application

TIF 232.26 KB 30.06.2017 26.06.2017 3

Consent of a member of the Board / executive director

TIF 39.58 KB 30.06.2017 26.06.2017 1

Protocols/decisions of a company/organisation

TIF 40 KB 30.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 100.38 KB 12.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.51 KB 30.03.2017 30.03.2017 2

Application

TIF 179.81 KB 27.03.2017 22.03.2017 5

Confirmation or consent to legal address

TIF 14.11 KB 27.03.2017 22.03.2017 1

Consent of a member of the Board / executive director

TIF 35.6 KB 27.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

TIF 38.56 KB 27.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

TIF 54.72 KB 16.06.2015 04.06.2015 2

Application

TIF 126.45 KB 16.06.2015 22.05.2015 2

Confirmation or consent to legal address

TIF 7.72 KB 16.06.2015 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 23.74 KB 16.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 58 KB 10.03.2008 06.03.2008 2

Receipts on the publication and state fees

TIF 60.92 KB 10.03.2008 06.03.2008 3

Application

TIF 59.07 KB 10.03.2008 04.03.2008 2

Power of attorney, act of empowerment

TIF 13.28 KB 10.03.2008 03.03.2008 1

Protocols/decisions of a company/organisation

TIF 13.06 KB 10.03.2008 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 17.12.2007 20.10.2004 2

Registration certificates

TIF 80.94 KB 17.12.2007 20.10.2004 1

Application

TIF 171.96 KB 17.12.2007 12.10.2004 4

Receipts on the publication and state fees

TIF 25.91 KB 17.12.2007 11.10.2004 2

Consent of the auditor

TIF 8.61 KB 17.12.2007 06.10.2004 1

Consent of a member of the Board / executive director

TIF 8.16 KB 17.12.2007 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 34.35 KB 17.12.2007 06.10.2004 1

Decisions / letters / protocols of public notaries

TIF 30.52 KB 17.12.2007 06.02.2002 1

Registration certificates

TIF 65.37 KB 17.12.2007 06.02.2002 1

Registration certificates

TIF 115.62 KB 17.12.2007 06.02.2002 2

Application

TIF 62.21 KB 17.12.2007 24.01.2002 2

Receipts on the publication and state fees

TIF 56.6 KB 17.12.2007 22.01.2002 2

Sample report

TIF 18.44 KB 17.12.2007 22.01.2002 1

Appraisal reports

TIF 14.44 KB 17.12.2007 30.12.2001 1

Protocols/decisions of a company/organisation

TIF 18.63 KB 17.12.2007 30.12.2001 1

Copy of the personal identification document

TIF 292.72 KB 17.12.2007 01.10.1992 2
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