CIETKOKS, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
244 by profit
118 by paid taxes
73 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 | SIA "CIETKOKS" |
| Registration number, date | 40003789658, 14.12.2005 |
| VAT number | LV40003789658 from 11.01.2006 Europe VAT register |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | "Betta", Kandavas pag., Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CIETKOKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 104.87 | 49.51 | 96.54 |
| Personal income tax (thousands, €) | 39.39 | 42.87 | 66.96 |
| Statutory social insurance contributions (thousands, €) | 86.72 | 102.36 | 153.33 |
| Average employees count | 23 | 35 | 42 |
| Received COVID-19 downtime support | 15.03.2021, 11 753.65 € | ||
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 31.08.2018 | 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 | 23.04.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 09.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, "Bērzulejas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Bērzulejas" | Until 15.01.2010 | 14 years ago |
| Rīga, Alberta iela 12 - 2 | Until 05.08.2016 | 8 years ago |
| Kandavas nov., Kandavas pag., "Betta" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CIETKOKS GP ar Revidenta zin 2023 | EDOC | ||||
| CIETKOKS GP ar Revidenta zin 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 SIA CIETKOKS GP VAD ZIN | |||||
| Atzinums Cietkoks LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 SIA Cietkoks GP VAD ZIN | |||||
| Atzinums CIETKOKS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 SIA Cietkoks GP VAD ZIN | |||||
| Atzinums CIETKOKS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CK GP 2019 REVID ZIN | |||||
| CK GP 2019 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CIETKOKS 2019.05.02 GP 2018 vad zin | |||||
| CIETKOKS Revidenta zinojums 2019.05.02 GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atz. CIETKOKS 2018.04.30 | |||||
| Vadibas zinojums CIETKOKS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CIETKOKS GP 2016 Revidentu zinojums | |||||
| CIETKOKS GP 2016 Vadibas zinjums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CIETKOKS GP 2015-6 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CIetkoks vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 20140313 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cietkoks GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cietkoks | TIF | ||||
2010 |
Annual report | 12.08.2011 | TIF (479.05 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (386.2 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (351.47 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (358.94 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (156.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 66.87 KB | 28.04.2021 | 09.04.2015 | 3 |
Shareholders’ register |
TIF | 81.06 KB | 28.04.2021 | 09.04.2015 | 3 |
Shareholders’ register |
TIF | 78.88 KB | 28.04.2021 | 09.04.2015 | 3 |
Articles of Association |
TIF | 120.99 KB | 27.04.2021 | 09.04.2015 | 5 |
Shareholders’ register |
TIF | 18.98 KB | 15.10.2012 | 04.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 28.04.2021 | 04.03.2011 | 1 |
Articles of Association |
TIF | 88.96 KB | 28.04.2021 | 04.03.2011 | 4 |
Shareholders’ register |
TIF | 18.27 KB | 14.03.2011 | 04.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 28.04.2021 | 12.01.2010 | 1 |
Articles of Association |
TIF | 91.86 KB | 28.04.2021 | 12.01.2010 | 4 |
Shareholders’ register |
TIF | 31.42 KB | 28.04.2021 | 12.01.2010 | 1 |
Articles of Association |
TIF | 84.86 KB | 28.04.2021 | 08.12.2005 | 4 |
Memorandum of Association |
TIF | 38.79 KB | 28.04.2021 | 08.12.2005 | 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 | 70.05 KB | 31.08.2018 | 31.08.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.25 KB | 31.08.2018 | 28.08.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.56 KB | 31.08.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.74 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
EDOC | 6.28 MB | 04.08.2016 | 04.08.2016 | 24 |
Application |
6.54 MB | 04.08.2016 | 04.08.2016 | 24 | |
Confirmation or consent to legal address |
EDOC | 310.84 KB | 04.08.2016 | 04.08.2016 | 1 |
Confirmation or consent to legal address |
451.5 KB | 04.08.2016 | 04.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.62 KB | 28.04.2021 | 23.04.2015 | 2 |
Application |
TIF | 207.48 KB | 28.04.2021 | 17.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 155.88 KB | 28.04.2021 | 09.04.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 5.87 KB | 28.04.2021 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 28.04.2021 | 12.10.2012 | 2 |
Application |
TIF | 100.85 KB | 28.04.2021 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 28.04.2021 | 10.03.2011 | 2 |
Application |
TIF | 120.48 KB | 28.04.2021 | 04.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.59 KB | 28.04.2021 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.94 KB | 28.04.2021 | 15.01.2010 | 2 |
Sample report |
TIF | 34.11 KB | 28.04.2021 | 13.01.2010 | 1 |
Sample report |
TIF | 32.96 KB | 28.04.2021 | 13.01.2010 | 1 |
Sample report |
TIF | 33.21 KB | 28.04.2021 | 13.01.2010 | 1 |
Application |
TIF | 206.38 KB | 28.04.2021 | 12.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.72 KB | 28.04.2021 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 28.04.2021 | 14.04.2009 | 2 |
Application |
TIF | 120.38 KB | 28.04.2021 | 07.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 28.04.2021 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 28.04.2021 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 28.04.2021 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 28.04.2021 | 14.12.2005 | 1 |
Registration certificates |
TIF | 22.93 KB | 28.04.2021 | 14.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 28.04.2021 | 08.12.2005 | 1 |
Application |
TIF | 225.68 KB | 28.04.2021 | 08.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.77 KB | 28.04.2021 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 11.6 KB | 28.04.2021 | 08.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 28.04.2021 | 08.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 28.04.2021 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 28.04.2021 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.55 KB | 28.04.2021 | 08.12.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2016 |
LETA | Ugunsgrēkā cietusī "Cietkoka" kalte Kandavas pagastā varētu atsākt darbu pēc mēneša |