G.M.KOKS, SIA

Limited Liability Company, Micro company
Place in branch
474 by turnover
86 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G.M.KOKS"
Registration number, date 42103006921, 10.02.1993
VAT number LV42103006921 from 07.10.1996 Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address "Vaivari", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 284 426 EUR, registered payment 04.07.2014
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, €) 52.27 12.59 12.41
Personal income tax (thousands, €) 9.36 5.06 6.1
Statutory social insurance contributions (thousands, €) 14.6 11.75 12.88
Average employees count 4 4 4
Received COVID-19 downtime support 05.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009
* 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

50 % 2 003 € 71 € 142 213 Latvia 30.05.2014 04.07.2014

Natural person

50 % 2 003 € 71 € 142 213 Latvia 30.05.2014 04.07.2014

Apply information changes

"G.M. Koks", SIA

Grobiņa, Dienvidkurzemes nov. LV-3430

Mežizstrāde

http://www.gmkoks.com

Historical addresses

Liepājas rajons, Rucavas pagasts, "Vaivari" Until 03.07.2009 16 years ago
Rucavas nov., Rucavas pag., "Vaivari" Until 07.12.2015 10 years ago
Rucavas nov., Rucavas pag., "Vaivari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
GM KOKS vadibas zinojums ar GP 2022 26052023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (221.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (228.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (226.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (723.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (533.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (324.02 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Zinojums SIA GMKOKS 2013 gada parskats PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Zinojums SIA GMKOKS 2012 gada parskats PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA GMKOKS 2011 gada parskats PDF

2010

 Annual report 05.05.2011  TIF (1.68 MB)

2009

 Annual report 24.05.2010  TIF (1.34 MB)

2008

 Annual report 05.05.2009  TIF (521.8 KB)

2007

 Annual report 22.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 08.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 16.03.2009  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 06.06.2018  TIF (1.7 MB)

2003

 Annual report 06.06.2018  TIF (1.73 MB)

2002

 Annual report 06.06.2018  TIF (1.13 MB)

2001

 Annual report 16.03.2009  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

 Annual report 05.06.2018  TIF (660.19 KB)

1999

 Annual report 05.06.2018  TIF (1.04 MB)

1998

 Annual report 05.06.2018  TIF (1.03 MB)

1997

 Annual report 05.06.2018  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 52.01 KB 23.07.2014 30.05.2014 1

Articles of Association

 TIF 55.44 KB 23.07.2014 30.05.2014 1

Shareholders’ register

TIF 147.76 KB 23.07.2014 30.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 13.72 KB 16.03.2009 21.11.2006 1

Articles of Association

 TIF 8.09 KB 16.03.2009 19.09.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 52.25 KB 16.03.2009 19.09.2005 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 52.93 KB 16.03.2009 19.09.2005 4

Shareholders’ register

TIF 6.57 KB 16.03.2009 19.09.2005 1

Articles of Association

 TIF 4.42 KB 16.03.2009 24.03.2005 1

Amendments to the Articles of Association

 TIF 5.44 KB 16.03.2009 16.03.2005 1

Articles of Association

 TIF 8.82 KB 16.03.2009 16.03.2005 1

Shareholders’ register

TIF 6.09 KB 16.03.2009 16.03.2005 1

Articles of Association

 TIF 14.34 KB 16.03.2009 12.11.2004 1

Regulations for the increase/reduction of the equity

 TIF 13.1 KB 16.03.2009 12.11.2004 1

Shareholders’ register

TIF 6.66 KB 16.03.2009 12.11.2004 1

Articles of Association

 TIF 32.31 KB 16.03.2009 27.11.2003 4

Shareholders’ register

TIF 7.01 KB 16.03.2009 27.11.2003 1

Articles of Association

 TIF 30.58 KB 16.03.2009 30.06.2003 4

Amendments to the Articles of Association

 TIF 6.56 KB 16.03.2009 25.07.2001 1

Regulations for the increase/reduction of the equity

 TIF 9.51 KB 16.03.2009 18.07.2001 1

Articles of Association

 TIF 164.46 KB 16.03.2009 27.06.1996 8

Memorandum of association

 TIF 39.76 KB 16.03.2009 27.06.1996 3

Articles of Association

 TIF 109.53 KB 16.03.2009 08.02.1993 10

Articles of Association

 TIF 119.06 KB 16.03.2009 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 52.86 KB 16.03.2009 4

Shareholders’ register

TIF 6.42 KB 16.03.2009 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 96.11 KB 23.07.2014 04.07.2014 1

Application

 TIF 295.2 KB 23.07.2014 30.05.2014 2

Protocols/decisions of a company/organisation

 TIF 73.64 KB 23.07.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.96 KB 06.08.2009 03.08.2009 2

Receipts on the publication and state fees

 TIF 26 KB 06.08.2009 29.07.2009 2

Application

 TIF 94.89 KB 06.08.2009 28.07.2009 3

Protocols/decisions of a company/organisation

 TIF 18.87 KB 06.08.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 17.07 KB 16.03.2009 28.07.2006 1

Application

 TIF 47.23 KB 16.03.2009 20.07.2006 3

Receipts on the publication and state fees

 TIF 17.04 KB 16.03.2009 12.07.2006 2

Protocols/decisions of a company/organisation

 TIF 5.33 KB 16.03.2009 10.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 16.53 KB 16.03.2009 21.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 20.26 KB 16.03.2009 21.03.2006 2

Application

 TIF 29.45 KB 16.03.2009 14.03.2006 2

Application

 TIF 29.36 KB 16.03.2009 14.03.2006 2

Protocols/decisions of a company/organisation

 TIF 11.03 KB 16.03.2009 13.03.2006 1

Receipts on the publication and state fees

 TIF 17.03 KB 16.03.2009 13.03.2006 2

Consent of the auditor

 TIF 7.88 KB 16.03.2009 10.03.2006 1

Receipts on the publication and state fees

 TIF 24.1 KB 16.03.2009 09.03.2006 2

Application

 TIF 26.57 KB 16.03.2009 08.03.2006 2

Protocols/decisions of a company/organisation

 TIF 5.13 KB 16.03.2009 19.09.2005 1

Protocols/decisions of a company/organisation

 TIF 39.46 KB 16.03.2009 19.09.2005 3

Decisions / letters / protocols of public notaries

 TIF 15.62 KB 16.03.2009 12.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 12.12 KB 16.03.2009 29.03.2005 1

Other documents

 TIF 5.04 KB 16.03.2009 24.03.2005 1

Other documents

 TIF 12.89 KB 16.03.2009 24.03.2005 1

Submission/Application

 TIF 5.29 KB 16.03.2009 24.03.2005 1

Receipts on the publication and state fees

 TIF 25.48 KB 16.03.2009 22.03.2005 2

Application

 TIF 33.5 KB 16.03.2009 16.03.2005 2

Protocols/decisions of a company/organisation

 TIF 31.22 KB 16.03.2009 16.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 10.41 KB 16.03.2009 24.11.2004 1

Application

 TIF 44.6 KB 16.03.2009 12.11.2004 3

Protocols/decisions of a company/organisation

 TIF 19.12 KB 16.03.2009 12.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 16.03.2009 09.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 25.34 KB 16.03.2009 09.11.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.05 KB 16.03.2009 08.11.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.1 KB 16.03.2009 08.11.2004 1

Receipts on the publication and state fees

 TIF 16.91 KB 16.03.2009 08.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 10.5 KB 16.03.2009 17.12.2003 1

Application

 TIF 39.91 KB 16.03.2009 27.11.2003 3

Bank statements or other document regarding the payment of the equity

TIF 9.06 KB 16.03.2009 27.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 6.01 KB 16.03.2009 27.11.2003 1

Protocols/decisions of a company/organisation

 TIF 32.1 KB 16.03.2009 27.11.2003 3

Receipts on the publication and state fees

 TIF 15.97 KB 16.03.2009 27.11.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.14 KB 16.03.2009 21.11.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.09 KB 16.03.2009 21.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 5.7 KB 16.03.2009 21.11.2003 1

Registration certificates

 TIF 100.05 KB 31.01.2023 28.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 16.67 KB 16.03.2009 28.07.2003 1

Announcement regarding the legal address

 TIF 5.88 KB 16.03.2009 30.06.2003 1

Application

 TIF 103.94 KB 16.03.2009 30.06.2003 7

Consent of a member of the Board / executive director

 TIF 4.45 KB 16.03.2009 30.06.2003 1

Consent of a member of the Board / executive director

 TIF 4.39 KB 16.03.2009 30.06.2003 1

Protocols/decisions of a company/organisation

 TIF 12.35 KB 16.03.2009 30.06.2003 1

Receipts on the publication and state fees

 TIF 17.08 KB 16.03.2009 02.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 12.84 KB 16.03.2009 14.11.2002 1

Protocols/decisions of a company/organisation

 TIF 4.96 KB 16.03.2009 11.11.2002 1

Receipts on the publication and state fees

 TIF 40.93 KB 16.03.2009 11.11.2002 3

Submission/Application

 TIF 4.76 KB 16.03.2009 11.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 8.88 KB 16.03.2009 25.07.2001 1

Protocols/decisions of a company/organisation

 TIF 7.02 KB 16.03.2009 18.07.2001 1

Receipts on the publication and state fees

 TIF 23.12 KB 16.03.2009 18.07.2001 2

Submission/Application

 TIF 2.68 KB 16.03.2009 18.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 8.03 KB 16.03.2009 23.11.1999 1

Receipts on the publication and state fees

 TIF 12.44 KB 16.03.2009 23.11.1999 1

Protocols/decisions of a company/organisation

 TIF 5.49 KB 16.03.2009 15.11.1999 1

Sample report

 TIF 15.18 KB 16.03.2009 14.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 6.67 KB 16.03.2009 05.07.1996 1

Registration certificates

 TIF 25.17 KB 16.03.2009 05.07.1996 1

Specimen signature without Identity number

 TIF 5.57 KB 16.03.2009 05.07.1996 1

Application

 TIF 46.05 KB 16.03.2009 04.07.1996 4

Receipts on the publication and state fees

 TIF 12.69 KB 16.03.2009 04.07.1996 4

Protocols/decisions of a company/organisation

 TIF 15.92 KB 16.03.2009 27.06.1996 1

Other documents

 TIF 38.51 KB 16.03.2009 10.06.1996 3

Protocols/decisions of a company/organisation

 TIF 11.03 KB 16.03.2009 05.06.1996 1

Specimen signature without Identity number

 TIF 4.93 KB 16.03.2009 05.06.1996 1

Submission/Application

 TIF 4.41 KB 16.03.2009 03.06.1996 1

Submission/Application

 TIF 4.63 KB 16.03.2009 03.06.1996 1

Purchase contracts

 TIF 14.59 KB 16.03.2009 06.05.1996 1

Protocols/decisions of a company/organisation

 TIF 16.39 KB 16.03.2009 05.12.1995 2

Application in Insolvency proceedings

 TIF 4.17 KB 16.03.2009 03.12.1995 1

Submission/Application

 TIF 3.95 KB 16.03.2009 03.12.1995 1

Submission/Application

 TIF 4.49 KB 16.03.2009 01.12.1995 1

Protocols/decisions of a company/organisation

 TIF 11.13 KB 16.03.2009 24.11.1993 1

Protocols/decisions of a company/organisation

 TIF 19.98 KB 16.03.2009 03.09.1993 2

Submission/Application

 TIF 5.8 KB 16.03.2009 03.09.1993 1

Submission/Application

 TIF 4.48 KB 16.03.2009 03.09.1993 1

Submission/Application

 TIF 5.12 KB 16.03.2009 03.09.1993 1

Submission/Application

 TIF 10.71 KB 16.03.2009 03.09.1993 1

Protocols/decisions of a company/organisation

 TIF 9.43 KB 16.03.2009 27.08.1993 1

Submission/Application

 TIF 5.3 KB 16.03.2009 26.08.1993 1

Submission/Application

 TIF 7.19 KB 16.03.2009 26.08.1993 1

Application

 TIF 45.93 KB 16.03.2009 10.02.1993 4

Bank statements or other document regarding the payment of the equity

TIF 4.66 KB 16.03.2009 10.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 7.07 KB 16.03.2009 10.02.1993 1

Receipts on the publication and state fees

 TIF 5.13 KB 16.03.2009 10.02.1993 1

Registration certificates

 TIF 11.3 KB 16.03.2009 10.02.1993 1

Specimen signature without Identity number

 TIF 3.83 KB 16.03.2009 10.02.1993 1

Protocols/decisions of a company/organisation

 TIF 14.77 KB 16.03.2009 08.02.1993 2

Protocols/decisions of a company/organisation

 TIF 12.52 KB 16.03.2009 08.02.1993 2

Appraisal reports

 TIF 5.25 KB 16.03.2009 1

Copy of the personal identification document

 TIF 29.74 KB 16.03.2009 2

Other documents

 TIF 13.64 KB 16.03.2009 1

Registration certificates

 TIF 12.19 KB 16.03.2009 1

Registration certificates

 TIF 29.86 KB 16.03.2009 1

Submission/Application

 TIF 5.22 KB 16.03.2009 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