DUBUĻU KOKS, SIA
Limited Liability Company, Micro company
Place in branch
395 by turnover
186 by paid taxes
89 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 "DUBUĻU KOKS" |
| Registration number, date | 42403010894, 18.04.2000 |
| VAT number | LV42403010894 from 16.05.2000 Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | Rēzeknes nov., Kaunatas pag., Dubuļi Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUBUĻU 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
- Positive 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, €) | 17.76 | 3.91 | 0.28 |
| Personal income tax (thousands, €) | 3.49 | 5.45 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 17.89 | 13.5 | 10.52 |
| Average employees count | 9 | 9 | 9 |
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 | Koka taras ražošana (16.24) |
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzeknes rajons, Kaunatas pagasts, Dubuļi | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (652.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (603.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (296.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (94.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (149.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (144.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (147.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (134.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (165.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | HTML (87.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (511.02 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.51 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (848.55 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 14.10.2008 | TIF (1.16 MB) | ||
2004 |
Annual report | 14.10.2008 | TIF (1.34 MB) | ||
2003 |
Annual report | 14.10.2008 | TIF (765.89 KB) | ||
2002 |
Annual report | 14.10.2008 | TIF (1.12 MB) | ||
2001 |
Annual report | 14.10.2008 | TIF (1.36 MB) | ||
2000 |
Annual report | 14.10.2008 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.62 KB | 26.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 45.53 KB | 26.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 35.84 KB | 07.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 14.10.2008 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 14.10.2008 | 21.02.2008 | 1 |
Articles of Association |
TIF | 119.67 KB | 14.10.2008 | 05.11.2004 | 5 |
Shareholders’ register |
TIF | 21.76 KB | 14.10.2008 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 51.29 KB | 14.10.2008 | 26.01.2001 | 3 |
Shareholders’ register |
TIF | 26.1 KB | 14.10.2008 | 26.01.2001 | 1 |
Articles of Association |
TIF | 372.11 KB | 13.10.2008 | 03.04.2000 | 12 |
Memorandum of association |
TIF | 79.58 KB | 14.10.2008 | 31.03.2000 | 4 |
Shareholders’ register |
TIF | 21 KB | 14.10.2008 | 31.03.2000 | 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 |
TIF | 56.58 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 127.46 KB | 26.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 26.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 07.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 210.84 KB | 07.12.2011 | 01.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 07.12.2011 | 01.12.2011 | 1 |
Receipts on the publication and state fees |
TIF | 42.26 KB | 14.10.2008 | 08.04.2008 | 1 |
Application |
TIF | 133.52 KB | 14.10.2008 | 02.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 6.93 KB | 14.10.2008 | 02.04.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 55.42 KB | 14.10.2008 | 21.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.18 KB | 14.10.2008 | 06.03.2008 | 1 |
Application |
TIF | 202.12 KB | 14.10.2008 | 03.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 14.10.2008 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 14.10.2008 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 132.38 KB | 14.10.2008 | 22.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 14.10.2008 | 21.02.2008 | 1 |
Application |
TIF | 182.88 KB | 14.10.2008 | 20.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 14.10.2008 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 14.10.2008 | 02.12.2004 | 2 |
Registration certificates |
TIF | 25.29 KB | 14.10.2008 | 02.12.2004 | 1 |
Application |
TIF | 143.36 KB | 14.10.2008 | 23.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 14.10.2008 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.86 KB | 14.10.2008 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 6.97 KB | 14.10.2008 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 14.10.2008 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 14.10.2008 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 14.10.2008 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 14.10.2008 | 13.02.2001 | 2 |
Application |
TIF | 17.95 KB | 14.10.2008 | 30.01.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.59 KB | 14.10.2008 | 26.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 14.10.2008 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.08 KB | 14.10.2008 | 26.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 14.10.2008 | 21.12.2000 | 1 |
Sample report |
TIF | 16.4 KB | 14.10.2008 | 12.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.49 KB | 14.10.2008 | 18.04.2000 | 1 |
Registration certificates |
TIF | 67.04 KB | 14.10.2008 | 18.04.2000 | 1 |
Registration certificates |
TIF | 69.82 KB | 14.10.2008 | 18.04.2000 | 2 |
Application |
TIF | 89.83 KB | 14.10.2008 | 04.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 14.10.2008 | 04.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.28 KB | 14.10.2008 | 03.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 14.10.2008 | 03.04.2000 | 3 |
Appraisal reports |
TIF | 22.71 KB | 14.10.2008 | 31.03.2000 | 1 |
Other documents |
TIF | 25.66 KB | 14.10.2008 | 31.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 13.10.2008 | 30.03.2000 | 1 |
Sample report |
TIF | 22.58 KB | 13.10.2008 | 30.03.2000 | 1 |
Copy of the personal identification document |
TIF | 81.52 KB | 21.10.2015 | 13.05.1998 | 1 |
Copy of the personal identification document |
TIF | 58.41 KB | 21.10.2015 | 27.05.1996 | 1 |
Copy of the personal identification document |
TIF | 286.62 KB | 14.10.2008 | 06.11.1995 | 1 |
Copy of the personal identification document |
TIF | 48.69 KB | 21.10.2015 | 02.09.1994 | 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