BELKOKS, SIA

Limited Liability Company, Micro company
Place in branch
191 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BELKOKS"
Registration number, date 40003625393, 02.04.2003
VAT number LV40003625393 from 17.04.2003 Europe VAT register
Register, date Commercial Register, 02.04.2003
Legal address Teātra iela 15/17 – 23, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2016
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, €) 12.41 35.48 17.16
Personal income tax (thousands, €) 1.19 4.28 5.93
Statutory social insurance contributions (thousands, €) 6.04 16.91 18.13
Average employees count 2 5 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2020
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   17.06.2020
* 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 % 2 845 € 1 € 2 845 Latvia 11.06.2020 17.06.2020

Apply information changes

"Belkoks", SIA

Teātra 15/17-23, Daugavpils LV-5401 Check address owners

Kokapstrāde

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 26.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibzinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 07.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas pazin ojums signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazinojums 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas pazinojums 2012 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums 2011. JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
uznemuma vadibas pazinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (9.1 KB)

2008

Annual report 16.05.2009  TIF (514.27 KB)

2006

Annual report 31.08.2007  TIF (691.36 KB)

2005

Annual report 02.02.2007  TIF (742.33 KB)

2004

Annual report 10.08.2020  TIF (303.67 KB)

2003

Annual report 10.08.2020  TIF (313.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.64 KB 17.06.2020 11.06.2020 3

Articles of Association

TIF 39.28 KB 18.05.2016 17.05.2016 2

Shareholders’ register

TIF 38.68 KB 18.05.2016 17.05.2016 2

Shareholders’ register

TIF 15.63 KB 10.08.2020 17.05.2007 1

Articles of Association

TIF 488.36 KB 10.08.2020 28.03.2003 10

Memorandum of Association

TIF 119.1 KB 10.08.2020 28.03.2003 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

EDOC 66.09 KB 17.06.2020 17.06.2020 2

Application

TIF 191.55 KB 17.06.2020 13.06.2020 5

Protocols/decisions of a company/organisation

TIF 41.11 KB 17.06.2020 11.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 26.10.2017 26.10.2017 2

Application

TIF 977.17 KB 24.10.2017 24.10.2017 4

Decisions / letters / protocols of public notaries

RTF 181.03 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.03 KB 20.05.2016 20.05.2016 2

Application

TIF 137.36 KB 18.05.2016 17.05.2016 4

Consent of a member of the Board / executive director

TIF 31.48 KB 18.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 53.94 KB 18.05.2016 17.05.2016 2

Application

TIF 138.25 KB 10.08.2020 14.07.2009 3

Decisions / letters / protocols of public notaries

TIF 49.04 KB 10.08.2020 14.07.2009 2

Protocols/decisions of a company/organisation

TIF 21.1 KB 10.08.2020 14.07.2009 1

Receipts on the publication and state fees

TIF 16.29 KB 10.08.2020 14.07.2009 1

Receipts on the publication and state fees

TIF 19.78 KB 10.08.2020 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 81.84 KB 10.08.2020 23.05.2007 2

Receipts on the publication and state fees

TIF 23.57 KB 10.08.2020 18.05.2007 1

Receipts on the publication and state fees

TIF 18.89 KB 10.08.2020 18.05.2007 1

Application

TIF 159.81 KB 10.08.2020 17.05.2007 4

Protocols/decisions of a company/organisation

TIF 13.36 KB 10.08.2020 17.05.2007 1

Application

TIF 152.43 KB 10.08.2020 26.06.2006 4

Decisions / letters / protocols of public notaries

TIF 46.16 KB 10.08.2020 02.05.2006 1

Consent of a member of the Board / executive director

TIF 25.39 KB 10.08.2020 26.04.2006 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 10.08.2020 26.04.2006 1

Receipts on the publication and state fees

TIF 23.83 KB 10.08.2020 26.04.2006 1

Receipts on the publication and state fees

TIF 22.81 KB 10.08.2020 26.04.2006 1

Decisions / letters / protocols of public notaries

TIF 45.08 KB 10.08.2020 02.04.2003 1

Registration certificates

TIF 47.3 KB 10.08.2020 02.04.2003 1

Announcement regarding the legal address

TIF 6.91 KB 10.08.2020 28.03.2003 1

Application

TIF 292.39 KB 10.08.2020 28.03.2003 8

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 10.08.2020 28.03.2003 1

Consent of a member of the Board / executive director

TIF 10.49 KB 10.08.2020 28.03.2003 1

Power of attorney, act of empowerment

TIF 9.28 KB 10.08.2020 28.03.2003 1

Receipts on the publication and state fees

TIF 22.74 KB 10.08.2020 28.03.2003 1

Receipts on the publication and state fees

TIF 25.13 KB 10.08.2020 28.03.2003 1

Sample report

TIF 26.8 KB 10.08.2020 28.03.2003 1
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