BALTU KOKS, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
69 by profit
8 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTU KOKS"
Registration number, date 42103036409, 02.12.2005
VAT number LV42103036409 from 05.01.2006 Europe VAT register
Register, date Commercial Register, 02.12.2005
Legal address Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Fixed capital 400 100 EUR, registered payment 14.08.2024
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, €) 323.42 742.86 253.11
Personal income tax (thousands, €) 215.24 609.25 216.89
Statutory social insurance contributions (thousands, €) 207.88 181.15 83.43
Average employees count 31 30 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
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   16.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2024
* 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

99.98 % 40 000 € 10 € 400 000 Latvia 31.07.2024 14.08.2024

Natural person

0.02 % 10 € 10 € 100 Latvia 31.07.2024 14.08.2024

Procures

Period Rights Person

From 14.08.2024

 Right to represent individually
Natural person (from 14.08.2024 )

Apply information changes

ML

"Baltu koks", SIA

Vecā ostmala 10, Liepāja, LV-3401 Check address owners

Mežsaimniecība

Historical company names

SIA "Kurzemes Mežsaimnieks" Until 05.02.2020 4 years ago
SIA "SS PROJEKTI" Until 18.02.2011 13 years ago

Historical addresses

Liepāja, Ganību iela 197/205 Until 14.11.2008 16 years ago
Liepāja, Ezera iela 52 - 7 Until 09.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu atzinums 2023 EDOC
Vadibas zinojums BK EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums 2022 BK PDF
vadibas zinojums 2022 BK PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Baltu koks Atzinums PDF
vadibas zinojums BK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
BK vadibas zinojums 2020 PDF
Baltu koks Atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Baltu koks 1 PDF
CCF29042020 0002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTI PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
REvidents PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zinojums ZIP

2009

 Annual report 30.04.2010  TIF (437.34 KB)

2008

 Annual report 10.05.2009  TIF (268.04 KB)

2007

 Annual report 10.10.2024  TIF (936.24 KB)

2006

 Annual report 10.04.2007  TIF (506.01 KB)

2005

 Annual report 19.09.2012  TIF (477.15 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 21.78 KB 14.11.2024 08.11.2024 1

Amendments to the Articles of Association

 EDOC 22.26 KB 14.08.2024 31.07.2024 2

Articles of Association

 EDOC 23.69 KB 14.08.2024 31.07.2024 2

Regulations for the increase/reduction of the equity

 EDOC 20.06 KB 14.08.2024 31.07.2024 2

Shareholders’ register

EDOC 25.98 KB 13.08.2024 31.07.2024 1

Shareholders’ register

EDOC 32.79 KB 13.08.2024 31.07.2024 1

Amendments to the Articles of Association

 EDOC 20.2 KB 14.06.2023 08.06.2023 1

Articles of Association

 EDOC 18.94 KB 14.06.2023 08.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.06 KB 31.08.2023 29.03.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 80.58 KB 31.08.2023 29.03.2023 7

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 81.23 KB 22.03.2023 21.03.2023 7

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.25 KB 22.03.2023 21.03.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.01 KB 13.07.2023 24.02.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 120.24 KB 24.02.2023 14.02.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.68 KB 15.02.2023 14.02.2023 1

Amendments to the Articles of Association

 DOC 31.5 KB 05.02.2020 31.01.2020 1

Amendments to the Articles of Association

 EDOC 20.27 KB 05.02.2020 31.01.2020 1

Articles of Association

 EDOC 48.24 KB 05.02.2020 31.01.2020 1

Articles of Association

 DOC 126 KB 05.02.2020 31.01.2020 1

Amendments to the Articles of Association

 EDOC 26.27 KB 23.01.2018 16.01.2018 1

Amendments to the Articles of Association

 DOC 27 KB 23.01.2018 16.01.2018 1

Articles of Association

 DOC 126.5 KB 23.01.2018 16.01.2018 1

Articles of Association

 EDOC 54.37 KB 23.01.2018 16.01.2018 1

Shareholders’ register

EDOC 1.28 MB 23.01.2018 16.01.2018 1

Shareholders’ register

PDF 1.35 MB 23.01.2018 16.01.2018 1

Shareholders’ register

TIF 222.82 KB 10.10.2024 08.07.2016 3

Shareholders’ register

TIF 108.03 KB 10.10.2024 07.04.2014 2

Amendments to the Articles of Association

 TIF 33.66 KB 10.10.2024 04.04.2014 1

Articles of Association

 TIF 140.6 KB 10.10.2024 04.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 70.53 KB 10.10.2024 04.04.2014 1

Shareholders’ register

TIF 106.93 KB 10.10.2024 04.04.2014 2

Articles of Association

 TIF 64.09 KB 10.10.2024 14.02.2011 1

Shareholders’ register

TIF 48.39 KB 10.10.2024 12.05.2010 1

Articles of Association

 TIF 56.06 KB 10.10.2024 05.11.2008 1

Shareholders’ register

TIF 53.42 KB 10.10.2024 05.11.2008 1

Articles of Association

 TIF 195.06 KB 10.10.2024 18.04.2008 2

Shareholders’ register

TIF 25.66 KB 19.09.2012 08.11.2006 1

Articles of Association

 TIF 25.74 KB 19.09.2012 24.11.2005 1

Memorandum of association

 TIF 64.08 KB 19.09.2012 24.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.32 KB 14.11.2024 08.11.2024 3

Protocols/decisions of a company/organisation

 EDOC 42.53 KB 14.11.2024 08.11.2024 2

Application

 EDOC 53.78 KB 14.08.2024 31.07.2024 4

Application

 EDOC 45.71 KB 14.08.2024 31.07.2024 2

Protocols/decisions of a company/organisation

 EDOC 35.91 KB 14.08.2024 31.07.2024 3

Application

 EDOC 248.82 KB 22.12.2023 19.12.2023 4

Protocols/decisions of a company/organisation

 EDOC 33.26 KB 22.12.2023 19.12.2023 1

Application

 EDOC 45.51 KB 31.08.2023 29.08.2023 2

Application

 EDOC 45.23 KB 13.07.2023 07.07.2023 2

Application

 EDOC 260.86 KB 14.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 33.62 KB 14.06.2023 08.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 31.08.2023 29.03.2023 1

Announcement regarding the reorganisation

 EDOC 44.77 KB 22.03.2023 21.03.2023 2

Other documents

 EDOC 32.32 KB 13.07.2023 24.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.9 KB 13.07.2023 24.02.2023 1

Announcement regarding the reorganisation

 EDOC 44.67 KB 15.02.2023 14.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 05.02.2020 05.02.2020 2

Amendments to the Articles of Association

 EDOC 20.27 KB 05.02.2020 31.01.2020 1

Articles of Association

 EDOC 48.24 KB 05.02.2020 31.01.2020 1

Application

 DOCX 43.65 KB 05.02.2020 31.01.2020 3

Application

 EDOC 52.39 KB 05.02.2020 31.01.2020 3

Protocols/decisions of a company/organisation

 DOCX 19.18 KB 05.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.38 KB 05.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 17.06.2019 17.06.2019 1

Statement regarding the beneficial owners

 DOCX 49.26 KB 17.06.2019 12.06.2019 5

Statement regarding the beneficial owners

 EDOC 58.33 KB 17.06.2019 12.06.2019 5

Statement regarding the beneficial owners

 DOCX 49.26 KB 17.06.2019 12.06.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 09.02.2018 09.02.2018 1

Application

 DOCX 28.53 KB 09.02.2018 06.02.2018 4

Application

 DOCX 28.53 KB 09.02.2018 06.02.2018 4

Application

 EDOC 44.87 KB 09.02.2018 06.02.2018 4

Confirmation or consent to legal address

 DOC 138 KB 09.02.2018 02.02.2018 1

Confirmation or consent to legal address

 DOC 138 KB 09.02.2018 02.02.2018 1

Confirmation or consent to legal address

 EDOC 62.59 KB 09.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 23.01.2018 23.01.2018 1

Amendments to the Articles of Association

 EDOC 26.27 KB 23.01.2018 16.01.2018 1

Articles of Association

 EDOC 54.37 KB 23.01.2018 16.01.2018 1

Application

 PDF 6.57 MB 23.01.2018 16.01.2018 24

Application

 EDOC 6.31 MB 23.01.2018 16.01.2018 24

Shareholders’ register

EDOC 1.28 MB 23.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 22.11.2017 22.11.2017 1

Application

 EDOC 6.27 MB 22.11.2017 14.11.2017 24

Application

 PDF 6.56 MB 22.11.2017 14.11.2017 24

Protocols/decisions of a company/organisation

 EDOC 63.58 KB 22.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 22.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 93.28 KB 10.10.2024 14.07.2016 1

Application

 TIF 199.14 KB 10.10.2024 08.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 98.45 KB 10.10.2024 21.08.2014 1

Application

 TIF 829.99 KB 10.10.2024 18.08.2014 7

Protocols/decisions of a company/organisation

 TIF 95.71 KB 10.10.2024 08.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 97.02 KB 10.10.2024 07.05.2014 1

Application

 TIF 433.81 KB 10.10.2024 30.04.2014 5

Protocols/decisions of a company/organisation

 TIF 97.43 KB 10.10.2024 30.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 148.95 KB 10.10.2024 09.04.2014 2

Application

 TIF 226.72 KB 10.10.2024 07.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 35.58 KB 10.10.2024 07.04.2014 1

Receipts on the publication and state fees

 TIF 55.22 KB 10.10.2024 07.04.2014 1

Receipts on the publication and state fees

 TIF 35.15 KB 10.10.2024 07.04.2014 1

Receipts on the publication and state fees

 TIF 38.06 KB 10.10.2024 07.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.07 KB 10.10.2024 04.04.2014 1

Protocols/decisions of a company/organisation

 TIF 128.71 KB 10.10.2024 04.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 104.62 KB 10.10.2024 28.02.2013 2

Application

 TIF 286.68 KB 10.10.2024 26.02.2013 4

Consent of a member of the Board / executive director

 TIF 95.98 KB 10.10.2024 26.02.2013 1

Protocols/decisions of a company/organisation

 TIF 41.93 KB 10.10.2024 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 100.13 KB 10.10.2024 18.02.2011 1

Registration certificates

 TIF 141.2 KB 10.10.2024 18.02.2011 1

Application

 TIF 164.54 KB 10.10.2024 14.02.2011 2

Protocols/decisions of a company/organisation

 TIF 38.99 KB 10.10.2024 14.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 99.29 KB 10.10.2024 25.05.2010 1

Application

 TIF 192.3 KB 10.10.2024 14.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 137.44 KB 10.10.2024 14.11.2008 2

Receipts on the publication and state fees

 TIF 69.58 KB 10.10.2024 11.11.2008 1

Receipts on the publication and state fees

 TIF 72.08 KB 10.10.2024 11.11.2008 1

Announcement regarding the legal address

 TIF 29.14 KB 10.10.2024 05.11.2008 1

Application

 TIF 371.88 KB 10.10.2024 05.11.2008 6

Protocols/decisions of a company/organisation

 TIF 142.56 KB 10.10.2024 05.11.2008 2

Sample report

 TIF 80.96 KB 10.10.2024 04.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 132.63 KB 10.10.2024 09.05.2008 2

Receipts on the publication and state fees

 TIF 54.97 KB 10.10.2024 06.05.2008 1

Receipts on the publication and state fees

 TIF 51.96 KB 10.10.2024 06.05.2008 1

Application

 TIF 578.33 KB 10.10.2024 18.04.2008 7

Power of attorney, act of empowerment

 TIF 43.48 KB 10.10.2024 18.04.2008 1

Protocols/decisions of a company/organisation

 TIF 86.03 KB 10.10.2024 18.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.86 KB 19.09.2012 14.11.2006 1

Receipts on the publication and state fees

 TIF 50.06 KB 10.10.2024 08.11.2006 1

Receipts on the publication and state fees

 TIF 54.77 KB 10.10.2024 08.11.2006 1

Application

 TIF 69.82 KB 19.09.2012 08.11.2006 3

Power of attorney, act of empowerment

 TIF 10.15 KB 19.09.2012 08.11.2006 1

Protocols/decisions of a company/organisation

 TIF 20.26 KB 19.09.2012 11.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.21 KB 19.09.2012 02.12.2005 2

Registration certificates

 TIF 23.2 KB 19.09.2012 02.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 52.17 KB 10.10.2024 29.11.2005 1

Receipts on the publication and state fees

 TIF 57.11 KB 10.10.2024 29.11.2005 1

Receipts on the publication and state fees

 TIF 60.21 KB 10.10.2024 29.11.2005 1

Announcement regarding the legal address

 TIF 40.7 KB 10.10.2024 24.11.2005 1

Consent of the auditor

 TIF 29.53 KB 10.10.2024 24.11.2005 1

Consent of a member of the Board / executive director

 TIF 25.47 KB 10.10.2024 24.11.2005 1

Consent of a member of the Board / executive director

 TIF 33.15 KB 10.10.2024 24.11.2005 1

Consent of a member of the Board / executive director

 TIF 29.81 KB 10.10.2024 24.11.2005 1

Application

 TIF 105.63 KB 19.09.2012 24.11.2005 3
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