ALŪKSNES KOKS, SIA

Limited Liability Company, Small company
Place in branch
219 by turnover
161 by paid taxes
86 by employees

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

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, €) 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

Apply information changes

"Alūksnes koks", SIA

Tālavas 20B, Alūksne, Alūksnes nov. LV-4301 Check address owners

Kokapstrāde

http://www.aluksneskoks.lv

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 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VD2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin GP2013 PDF

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