EAG KOKS, SIA
Limited Liability Company, Micro company
Place in branch
519 by turnover
329 by profit
193 by paid taxes
93 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EAG KOKS" |
| Registration number, date | 40003475301, 05.01.2000 |
| VAT number | LV40003475301 from 21.01.2000 Europe VAT register |
| Register, date | Commercial Register, 28.10.2002 |
| Legal address | Lakstīgalu iela 18, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 173 712 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EAG KOKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 10.17 | 7.57 | 8.09 |
| Personal income tax (thousands, €) | 2.75 | 2.49 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 5.87 | 5.64 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2023 |
* 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 |
90.01 % | 5 584 | € 28 | € 156 352 | 25.09.2023 | 06.10.2023 | |
Natural person |
9.99 % | 620 | € 28 | € 17 360 | 25.09.2023 | 06.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-177 | Until 23.11.2000 | 25 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Lakstīgalu iela 18 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, Lakstīgalu iela 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad b.zi oj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums EAG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | ZIP (4.68 KB) | |
2009 |
Annual report | 08.03.2010 | TIF (585.24 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (340.74 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (408.16 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (399.25 KB) | ||
2005 |
Annual report | 15.01.2007 | PDF (513.78 KB) | ||
2004 |
Annual report | 02.10.2023 | TIF (837.26 KB) | ||
2003 |
Annual report | 02.10.2023 | TIF (443.57 KB) | ||
2002 |
Annual report | 02.10.2023 | TIF (839.23 KB) | ||
2001 |
Annual report | 02.10.2023 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.39 KB | 06.10.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 30.79 KB | 06.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 06.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 02.10.2023 | 12.05.2015 | 1 |
Articles of Association |
TIF | 30.62 KB | 02.10.2023 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 62.02 KB | 02.10.2023 | 12.05.2015 | 2 |
Articles of Association |
TIF | 37.24 KB | 02.10.2023 | 14.03.2007 | 1 |
Articles of Association |
TIF | 43.38 KB | 02.10.2023 | 31.03.2004 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 02.10.2023 | 24.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.03 KB | 02.10.2023 | 05.01.2004 | 1 |
Articles of Association |
TIF | 203.38 KB | 02.10.2023 | 23.10.2002 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 35.31 KB | 02.10.2023 | 23.10.2002 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 02.10.2023 | 23.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.63 KB | 02.10.2023 | 20.11.2000 | 1 |
Articles of Association |
TIF | 684 KB | 02.10.2023 | 20.12.1999 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.53 KB | 06.10.2023 | 06.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 06.10.2023 | 25.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.13 KB | 08.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 02.10.2023 | 25.05.2015 | 2 |
Application |
TIF | 141.29 KB | 02.10.2023 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.24 KB | 02.10.2023 | 12.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 02.10.2023 | 08.03.2010 | 1 |
Application |
TIF | 141.5 KB | 02.10.2023 | 04.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 02.10.2023 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.78 KB | 02.10.2023 | 19.03.2007 | 2 |
Application |
TIF | 118.3 KB | 02.10.2023 | 14.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 02.10.2023 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 02.10.2023 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 02.10.2023 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 02.10.2023 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.16 KB | 02.10.2023 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 02.10.2023 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 02.10.2023 | 08.04.2004 | 1 |
Application |
TIF | 165.03 KB | 02.10.2023 | 31.03.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 02.10.2023 | 31.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 02.10.2023 | 24.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 02.10.2023 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 02.10.2023 | 05.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 02.10.2023 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 02.10.2023 | 28.10.2002 | 1 |
Registration certificates |
TIF | 105.81 KB | 02.10.2023 | 28.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 02.10.2023 | 23.10.2002 | 1 |
Application |
TIF | 225.38 KB | 02.10.2023 | 23.10.2002 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.06 KB | 02.10.2023 | 23.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 02.10.2023 | 23.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 02.10.2023 | 23.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 02.10.2023 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 02.10.2023 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 02.10.2023 | 23.10.2002 | 1 |
Other documents |
TIF | 912.08 KB | 02.10.2023 | 09.01.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 02.10.2023 | 23.11.2000 | 1 |
Registration certificates |
TIF | 36.96 KB | 02.10.2023 | 23.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 02.10.2023 | 21.11.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.77 KB | 02.10.2023 | 20.11.2000 | 1 |
Other documents |
TIF | 15.41 KB | 02.10.2023 | 20.11.2000 | 1 |
Other documents |
TIF | 11.15 KB | 02.10.2023 | 20.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 02.10.2023 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 02.10.2023 | 20.11.2000 | 1 |
Submission/Application |
TIF | 27.37 KB | 02.10.2023 | 20.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 02.10.2023 | 05.01.2000 | 1 |
Registration certificates |
TIF | 37.46 KB | 02.10.2023 | 05.01.2000 | 1 |
Registration certificates |
TIF | 69.97 KB | 02.10.2023 | 05.01.2000 | 1 |
Registration certificates |
TIF | 63.55 KB | 02.10.2023 | 05.01.2000 | 1 |
Application |
TIF | 132.68 KB | 02.10.2023 | 22.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 02.10.2023 | 22.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 02.10.2023 | 20.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 02.10.2023 | 20.12.1999 | 1 |
Sample report |
TIF | 25.65 KB | 02.10.2023 | 20.12.1999 | 1 |
Appraisal reports |
TIF | 19.63 KB | 02.10.2023 | 17.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 02.10.2023 | 17.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 02.10.2023 | 17.12.1999 | 1 |
Copy of the personal identification document |
TIF | 58.15 KB | 02.10.2023 | 07.09.1999 | 1 |
Copy of the personal identification document |
TIF | 117.35 KB | 02.10.2023 | 07.07.1993 | 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.
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