APES KOKS, SIA

Limited Liability Company, Micro company
Place in branch
480 by turnover
188 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APES KOKS"
Registration number, date 44103025583, 01.02.2002
VAT number LV44103025583 from 13.02.2002 Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address "Tiltacikuži", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 121 410 EUR, registered payment 15.06.2016
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, €) 15.08 15.76 16.83
Personal income tax (thousands, €) 4.43 3.21 4.65
Statutory social insurance contributions (thousands, €) 15.21 17.18 16.44
Average employees count 5 9 9
Received COVID-19 downtime support 25.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)
Types of activities from statues Datoru, elektronisko un optisko iekārtu ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
u.c. statūtos paredzētā darbība
Pārējā ieguves rūpniecība un karjeru izstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība

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   13.12.2013
* 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 % 342 € 355 € 121 410 Latvia 02.06.2016 15.06.2016

Apply information changes

"Apes koks", SIA

"Tiltacikuži", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Kokapstrāde

http://www.ape.lv/apeskoks

Historical addresses

Alūksnes rajons, Apes lauku teritorija, "Tiltacikuži" Until 03.07.2009 16 years ago
Apes nov., Apes l. t., "Tiltacikuži" Until 04.03.2010 15 years ago
Apes nov., Apes pag., "Tiltacikuži" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (84.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (81.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (81.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (82.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (83.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (193.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
File PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

 Annual report 19.04.2013  TIF (717.13 KB)

2011

 Annual report 11.05.2012  TIF (818.11 KB)

2010

 Annual report 29.04.2011  TIF (796.73 KB)

2009

 Annual report 23.04.2010  TIF (682.31 KB)

2008

 Annual report 23.04.2009  TIF (639.01 KB)

2007

 Annual report 11.07.2008  TIF (601.27 KB)

2006

 Annual report 14.10.2019  TIF (589.69 KB)

2005

 Annual report 14.10.2019  TIF (521.67 KB)

2004

 Annual report 14.10.2019  TIF (685.53 KB)

2003

 Annual report 14.10.2019  TIF (600.77 KB)

2002

 Annual report 14.10.2019  TIF (704.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39 KB 03.06.2016 02.06.2016 1

Amendments to the Articles of Association

 DOCX 10.63 KB 31.05.2016 30.05.2016 1

Articles of Association

 DOCX 16.41 KB 31.05.2016 23.05.2016 3

Articles of Association

 TIF 219.12 KB 14.12.2013 09.12.2013 4

Shareholders’ register

TIF 110.17 KB 14.12.2013 09.12.2013 2

Amendments to the Articles of Association

 TIF 33.51 KB 14.10.2019 12.06.2006 1

Articles of Association

 TIF 144.31 KB 14.10.2019 12.06.2006 5

Articles of Association

 TIF 163.25 KB 14.10.2019 12.06.2003 6

Shareholders’ register

TIF 23.9 KB 14.10.2019 12.06.2003 1

Shareholders’ register

TIF 20.9 KB 14.10.2019 25.03.2002 1

Amendments to the Articles of Association

 TIF 26.85 KB 14.10.2019 01.02.2002 1

Articles of Association

 TIF 719.64 KB 14.10.2019 28.12.2001 14

Memorandum of association

 TIF 191.73 KB 14.10.2019 28.12.2001 4

Memorandum of Association

 TIF 122.03 KB 14.10.2019 28.12.2001 3

Shareholders’ register

TIF 38.32 KB 14.10.2019 28.12.2001 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

 DOCX 35.17 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.56 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.17 KB 15.06.2016 15.06.2016 2

Application

 DOCX 69.44 KB 09.06.2016 09.06.2016 13

Application

 EDOC 82.2 KB 09.06.2016 09.06.2016 13

Shareholders’ register

EDOC 24.76 KB 03.06.2016 02.06.2016 1

Amendments to the Articles of Association

 EDOC 23.54 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 10.95 KB 15.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.91 KB 15.06.2016 23.05.2016 1

Articles of Association

 EDOC 29.12 KB 31.05.2016 23.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 93.79 KB 14.12.2013 13.12.2013 2

Application

 TIF 491.32 KB 14.12.2013 09.12.2013 4

Protocols/decisions of a company/organisation

 TIF 95.98 KB 14.12.2013 09.12.2013 2

Submission/Application

 TIF 85.63 KB 14.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 14.10.2019 23.07.2009 1

Application

 TIF 110.46 KB 14.10.2019 16.07.2009 3

Power of attorney, act of empowerment

 TIF 15.47 KB 14.10.2019 16.07.2009 1

Protocols/decisions of a company/organisation

 TIF 21.1 KB 14.10.2019 16.07.2009 1

Receipts on the publication and state fees

 TIF 45.16 KB 14.10.2019 16.07.2009 4

Decisions / letters / protocols of public notaries

 TIF 51.58 KB 14.10.2019 22.06.2006 1

Receipts on the publication and state fees

 TIF 34.68 KB 14.10.2019 14.06.2006 2

Application

 TIF 114 KB 14.10.2019 12.06.2006 3

Consent of a member of the Board / executive director

 TIF 9.64 KB 14.10.2019 12.06.2006 1

Power of attorney, act of empowerment

 TIF 16.36 KB 14.10.2019 12.06.2006 1

Protocols/decisions of a company/organisation

 TIF 17.82 KB 14.10.2019 12.06.2006 1

Power of attorney, act of empowerment

 TIF 10.07 KB 14.10.2019 04.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 51.47 KB 14.10.2019 02.07.2003 1

Registration certificates

 TIF 48.29 KB 14.10.2019 02.07.2003 1

Receipts on the publication and state fees

 TIF 50.91 KB 14.10.2019 13.06.2003 2

Sample report

 TIF 26.3 KB 14.10.2019 13.06.2003 1

Announcement regarding the legal address

 TIF 17.71 KB 14.10.2019 12.06.2003 1

Application

 TIF 188.31 KB 14.10.2019 12.06.2003 7

Consent of a member of the Board / executive director

 TIF 10.66 KB 14.10.2019 12.06.2003 1

Power of attorney, act of empowerment

 TIF 18.38 KB 14.10.2019 12.06.2003 1

Protocols/decisions of a company/organisation

 TIF 29.05 KB 14.10.2019 12.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 14.10.2019 11.04.2002 1

Receipts on the publication and state fees

 TIF 64.13 KB 14.10.2019 28.03.2002 3

Statement of the Board regarding the payment of the equity

 TIF 17.74 KB 14.10.2019 25.03.2002 1

Protocols/decisions of a company/organisation

 TIF 72.14 KB 14.10.2019 25.03.2002 3

Submission/Application

 TIF 27.55 KB 14.10.2019 25.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 48.64 KB 14.10.2019 01.02.2002 1

Registration certificates

 TIF 49.76 KB 14.10.2019 01.02.2002 1

Registration certificates

 TIF 79.18 KB 14.10.2019 01.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 14.10.2019 30.01.2002 1

Receipts on the publication and state fees

 TIF 28.62 KB 14.10.2019 29.01.2002 2

Sample report

 TIF 31.63 KB 14.10.2019 28.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 14.10.2019 24.01.2002 1

Other documents

 TIF 454.52 KB 14.10.2019 28.12.2001 10

Submission/Application

 TIF 57.04 KB 14.10.2019 28.12.2001 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 186.31 KB 14.10.2019 12.02.1999 4

Copy of the personal identification document

 TIF 64.35 KB 14.10.2019 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