HOLZ-KOP, SIA
Limited Liability Company, Micro company
Place in branch
592 by turnover
92 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 "HOLZ-KOP" |
| Registration number, date | 40003150733, 23.09.1993 |
| VAT number | LV40003150733 from 10.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | "Lauki", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOLZ-KOP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.12 | 0.85 | 0.55 |
| Personal income tax (thousands, €) | 1.3 | 1.41 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 3.97 | 5.3 | 3.15 |
| Average employees count | 6 | 5 | 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 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.04.2014 |
* 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 % | 3 130 | € 1 | € 3 130 | 16.09.2016 | 23.09.2016 |
Contacts in cooperation with
Apply information changes
"Holz-Kop", SIA
Dzelzceļmalas 13, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Kokapstrāde
Historical addresses
| Ogres rajons, Lielvārde, Ķiršu iela 17 | Until 18.01.1994 | 31 year ago |
|---|---|---|
| Jēkabpils rajons, Kūku pagasts, "Lauki" | Until 03.07.2009 | 16 years ago |
| Krustpils nov., Kūku pag., "Lauki" | Until 04.12.2015 | 10 years ago |
| Krustpils nov., Kūku pag., "Lauki" | 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 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCI26042024 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (959.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.10.2021 | 04.08.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (81.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (85.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HOLZ20151. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TXT | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (7.57 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (957.56 KB) | ||
2007 |
Annual report | 16.02.2010 | TIF (5.23 MB) | ||
2006 |
Annual report | 16.02.2010 | TIF (4.99 MB) | ||
2005 |
Annual report | 16.02.2010 | TIF (4.18 MB) | ||
2002 |
Annual report | 19.04.2024 | TIF (1.89 MB) | ||
2001 |
Annual report | 19.04.2024 | TIF (1.68 MB) | ||
1999 |
Annual report | 19.04.2024 | TIF (1.29 MB) | ||
1998 |
Annual report | 19.04.2024 | TIF (1.72 MB) | ||
1997 |
Annual report | 19.04.2024 | TIF (1.57 MB) | ||
1994 |
Annual report | 19.04.2024 | TIF (112.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 216.24 KB | 27.01.2023 | 25.01.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.42 KB | 15.03.2022 | 08.03.2022 | 4 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 21.09.2016 | 16.09.2016 | 1 |
Articles of Association |
TIF | 43.91 KB | 21.09.2016 | 16.09.2016 | 2 |
Shareholders’ register |
TIF | 84.9 KB | 21.09.2016 | 16.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 44.54 KB | 19.04.2024 | 01.06.1995 | 1 |
Shareholders’ register |
TIF | 41.26 KB | 19.04.2024 | 01.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 30.1 KB | 19.04.2024 | 20.05.1995 | 1 |
Shareholders’ register |
TIF | 38.08 KB | 19.04.2024 | 20.05.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.57 KB | 19.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 14.94 KB | 09.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 67.91 KB | 27.01.2023 | 25.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 27.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 51.63 KB | 07.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 131.63 KB | 21.09.2016 | 20.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.53 KB | 21.09.2016 | 16.09.2016 | 3 |
Sample report |
16.1 KB | 06.06.2007 | 19.01.2006 | 1 | |
Receipts on the publication and state fees |
TIF | 59.04 KB | 19.04.2024 | 12.04.2005 | 1 |
Sample report |
21.69 KB | 06.06.2007 | 14.01.2004 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 09.11.2022 | 28.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 09.11.2022 | 20.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 19.04.2024 | 04.08.1995 | 1 |
Appraisal reports |
TIF | 31.46 KB | 19.04.2024 | 01.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 19.04.2024 | 01.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 19.04.2024 | 01.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.15 KB | 19.04.2024 | 30.05.1995 | 1 |
Statement |
TIF | 16.01 KB | 19.04.2024 | 23.05.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 19.04.2024 | 20.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 09.11.2022 | 20.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 19.04.2024 | 01.03.1995 | 1 |
Other documents |
TIF | 70.41 KB | 19.04.2024 | 14.10.1993 | 1 |
Appraisal reports |
TIF | 41.37 KB | 09.11.2022 | 10.09.1993 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.55 KB | 19.04.2024 | 01.06.1993 | 1 |
Copy of the personal identification document |
TIF | 190.32 KB | 19.04.2024 | 04.11.1992 | 3 |
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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