AP Koks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
289 by paid taxes
93 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 "AP Koks" |
| Registration number, date | 45403045662, 13.05.2016 |
| VAT number | LV45403045662 from 19.10.2021 Europe VAT register |
| Register, date | Commercial Register, 13.05.2016 |
| Legal address | "Tūjas", Birži, Salas pag., Jēkabpils nov., LV-5214 Check address owners |
| Fixed capital | 2 EUR, registered payment 15.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP Koks, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.13 | 3.49 | 5.66 |
| Personal income tax (thousands, €) | 2.65 | 2.56 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 15.39 | 13.84 | 3.67 |
| Average employees count | 5 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
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) |
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 |
|||
| Natural person | From 15.07.2021 | 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 | 15.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2016 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 02.07.2021 | 15.07.2021 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 02.07.2021 | 15.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"AP Koks", SIA
"Tūjas", Birži, Salas pagasts, Jēkabpils nov., LV-5214 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "P.K. BRUĢIS" | Until 15.07.2021 | 3 years ago |
|---|
Historical addresses
| Jēkabpils, Zīlānu iela 22 | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Zīlānu iela 22 | Until 15.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (1.93 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| P.K Brugis paskaidrojums 1 2 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PK BRUGIS PASKAIDROJUMS GP KRITERIJI | |||||
2016 |
Annual report | 13.05.2016 - 31.12.2016 | 01.05.2017 | PDF (866.48 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
371.19 KB | 15.07.2021 | 02.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
374.31 KB | 15.07.2021 | 02.07.2021 | 1 | |
Shareholders’ register |
DOC | 24.5 KB | 15.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
440.49 KB | 15.07.2021 | 02.07.2021 | 1 | |
Articles of Association |
TIF | 15.29 KB | 28.09.2016 | 10.05.2016 | 1 |
Memorandum of Association |
TIF | 30.01 KB | 28.09.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 41.08 KB | 28.09.2016 | 10.05.2016 | 2 |
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 | 66.03 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
715.58 KB | 14.07.2021 | 14.07.2021 | 6 | |
Application |
730.75 KB | 14.07.2021 | 14.07.2021 | 6 | |
Articles of Association |
EDOC | 352.68 KB | 15.07.2021 | 02.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
63.68 KB | 15.07.2021 | 02.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.67 KB | 15.07.2021 | 02.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
399.87 KB | 15.07.2021 | 02.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 379.58 KB | 15.07.2021 | 02.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
392.22 KB | 15.07.2021 | 02.07.2021 | 1 | |
Shareholders’ register |
EDOC | 14.97 KB | 15.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 419.7 KB | 15.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
135.94 KB | 14.07.2021 | 02.07.2021 | 1 | |
Confirmation or consent to legal address |
152.54 KB | 14.07.2021 | 02.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 28.09.2016 | 13.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.79 KB | 28.09.2016 | 10.05.2016 | 1 |
Application |
TIF | 129.98 KB | 28.09.2016 | 10.05.2016 | 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