AG Koks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.05.2018
Business form Limited Liability Company
Registered name SIA AG Koks
Registration number, date 40103546598, 18.05.2012
VAT number None (excluded 16.05.2014) Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address "Kokgriezēju darbnīca", Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 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

2017 2016 2015
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 18.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.63 KB 06.01.2014 09.12.2013 2

Shareholders’ register

TIF 16.17 KB 17.06.2013 03.06.2013 1

Articles of Association

TIF 11.66 KB 02.08.2012 16.04.2012 1

Memorandum of Association

TIF 22.29 KB 02.08.2012 11.04.2012 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

RTF 920.01 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 103.31 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

TIF 48.06 KB 24.04.2017 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.94 KB 13.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

TIF 60.49 KB 06.01.2014 02.01.2014 2

Application

TIF 281.16 KB 06.01.2014 09.12.2013 5

Power of attorney, act of empowerment

TIF 25.88 KB 06.01.2014 09.12.2013 1

Protocols/decisions of a company/organisation

TIF 87.08 KB 06.01.2014 09.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.97 KB 17.06.2013 13.06.2013 2

Power of attorney, act of empowerment

TIF 8.28 KB 17.06.2013 10.06.2013 1

Application

TIF 146.69 KB 17.06.2013 03.06.2013 4

Consent of a member of the Board / executive director

TIF 33.03 KB 17.06.2013 03.06.2013 2

Protocols/decisions of a company/organisation

TIF 14.89 KB 17.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 13.08.2012 18.05.2012 2

Registration certificates

TIF 52.63 KB 02.08.2012 18.05.2012 1

Confirmation or consent to legal address

TIF 8.43 KB 02.08.2012 14.05.2012 1

Announcement regarding the legal address

TIF 7.84 KB 02.08.2012 11.04.2012 1

Application

TIF 94.81 KB 02.08.2012 11.04.2012 4
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
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