ALŪKSNES KOKS, SIA
Limited Liability Company, Small company
Place in branch
219 by turnover
161 by paid taxes
86 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ALŪKSNES KOKS" |
Registration number, date | 54103027251, 28.10.2002 |
VAT number | LV54103027251 from 07.11.2002 Europe VAT register |
Register, date | Commercial Register, 28.10.2002 |
Legal address | Tālavas iela 20B, Alūksne, Alūksnes nov., LV-4301 Check address owners |
Fixed capital | 2 847 EUR, registered payment 01.08.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALŪKSNES KOKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2020)
- Request debt return with VERDIKTS
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, €) | 43.32 | 25.45 | 42.05 |
Personal income tax (thousands, €) | 12.93 | 11.59 | 12.55 |
Statutory social insurance contributions (thousands, €) | 40.79 | 41.56 | 43.91 |
Average employees count | 12 | 15 | 18 |
Received COVID-19 downtime support | 03.06.2020, € |
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Types of activities from statues | u.c. statūtos paredzētā darbība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārtikas produktu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana |
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 | Chairperson of the Board | Right to represent individually | 21.05.2013 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 14.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
Alūksne, Tālavas iela 20b | Until 05.08.2003 | 22 years ago |
---|---|---|
Alūksnes rajons, Pededzes pagasts, "Kārkliņi" | Until 03.07.2009 | 16 years ago |
Alūksnes nov., Pededzes pag., "Kārkliņi" | Until 21.05.2013 | 12 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VD2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GP2014 vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zin GP2013 | |||||
2012 |
Annual report | 19.04.2013 | TIF (848.1 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (897.35 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (855.28 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (785.72 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (696.99 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (667.67 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (710.75 KB) | ||
2005 |
Annual report | 01.08.2019 | TIF (675.71 KB) | ||
2004 |
Annual report | 01.08.2019 | TIF (556.46 KB) | ||
2003 |
Annual report | 01.08.2019 | TIF (466.9 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.73 KB | 01.08.2019 | 14.06.2016 | 1 |
Articles of Association |
TIF | 62.23 KB | 01.08.2019 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 53.76 KB | 01.08.2019 | 14.06.2016 | 2 |
Articles of Association |
TIF | 67.77 KB | 22.05.2013 | 09.05.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.08 KB | 01.08.2019 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 29.19 KB | 01.08.2019 | 10.12.2008 | 1 |
Articles of Association |
TIF | 124.1 KB | 01.08.2019 | 27.10.2008 | 4 |
Articles of Association |
TIF | 95.66 KB | 01.08.2019 | 23.10.2002 | 3 |
Memorandum of association |
TIF | 130.72 KB | 01.08.2019 | 23.10.2002 | 4 |
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 | 57.28 KB | 01.08.2019 | 01.08.2016 | 2 |
Application |
TIF | 88.49 KB | 01.08.2019 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 01.08.2019 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.46 KB | 02.04.2015 | 02.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 98.72 KB | 10.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.98 KB | 21.08.2015 | 18.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 120.16 KB | 21.08.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 27.12.2013 | 19.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.07 KB | 01.08.2019 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 22.05.2013 | 21.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 01.08.2019 | 09.05.2013 | 1 |
Application |
TIF | 169.05 KB | 01.08.2019 | 09.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 01.08.2019 | 09.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.13 KB | 01.08.2019 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 01.08.2019 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 01.08.2019 | 25.05.2009 | 1 |
Submission/Application |
TIF | 16.8 KB | 01.08.2019 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 01.08.2019 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.51 KB | 01.08.2019 | 23.04.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 19.46 KB | 01.08.2019 | 20.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 01.08.2019 | 20.04.2009 | 1 |
Application |
TIF | 89.38 KB | 01.08.2019 | 10.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 01.08.2019 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 01.08.2019 | 10.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 01.08.2019 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 01.08.2019 | 05.11.2008 | 1 |
Application |
TIF | 182.61 KB | 01.08.2019 | 27.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 01.08.2019 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 01.08.2019 | 27.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 01.08.2019 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 01.08.2019 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 01.08.2019 | 15.10.2007 | 1 |
Application |
TIF | 169.43 KB | 01.08.2019 | 05.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.05 KB | 01.08.2019 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 01.08.2019 | 21.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 01.08.2019 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.88 KB | 01.08.2019 | 21.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 01.08.2019 | 05.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 01.08.2019 | 31.07.2003 | 1 |
Application |
TIF | 110.74 KB | 01.08.2019 | 31.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 01.08.2019 | 30.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 01.08.2019 | 28.10.2002 | 1 |
Registration certificates |
TIF | 40 KB | 01.08.2019 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 01.08.2019 | 24.10.2002 | 2 |
Sample report |
TIF | 56.96 KB | 01.08.2019 | 24.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 12.12 KB | 01.08.2019 | 23.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 01.08.2019 | 23.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.34 KB | 01.08.2019 | 23.10.2002 | 3 |
Application |
TIF | 191.51 KB | 01.08.2019 | 03.10.2002 | 6 |
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
Connected articles
Date | Source | Title |
---|---|---|
02.10.2013 |
Aluksne24.lv | "Alūksnes koks" kāpina peļņu |