HT KOKS, SIA

Limited Liability Company, Small company
Place in branch
298 by turnover
120 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HT KOKS"
Registration number, date 41203043874, 26.04.2012
VAT number LV41203043874 from 02.06.2012 Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address "Ilgas", Tiņģere, Īves pag., Talsu nov., LV-3261 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2020
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, €) 98.97 183.01 142.83
Personal income tax (thousands, €) 8.36 12.26 13.88
Statutory social insurance contributions (thousands, €) 27.94 42.13 37.4
Average employees count 14 18 15
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 Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   26.04.2012
* 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 % 2 800 € 1 € 2 800 Latvia 05.03.2020 25.09.2020

Apply information changes

"HT koks", SIA

"Ilgas", Tiņģere, Īves pagasts, Talsu nov., LV-3261 Check address owners

Kokapstrāde

Historical company names

SIA "UG Wood Company" Until 25.11.2014 11 years ago

Historical addresses

Talsu nov., Vandzenes pag., Lādzere, "Mūrkalni" Until 25.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (80.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (80.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.07.2018  PDF (123.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (119.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBA 2013 UG WOOD ODS

2012

 Annual report 26.04.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBA 2012 UG WOOD ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.26 KB 25.09.2020 25.09.2020 1

Articles of Association

 DOCX 21.26 KB 25.09.2020 25.09.2020 1

Shareholders’ register

EDOC 23.48 KB 25.09.2020 25.09.2020 1

Shareholders’ register

DOCX 17.47 KB 25.09.2020 25.09.2020 1

Articles of Association

 TIF 86.34 KB 03.12.2014 25.09.2014 2

Shareholders’ register

TIF 100.32 KB 03.12.2014 25.09.2014 2

Shareholders’ register

TIF 35.3 KB 03.12.2014 25.09.2014 1

Articles of Association

 TIF 21.32 KB 28.04.2012 24.04.2012 1

Memorandum of association

 TIF 35.83 KB 28.04.2012 24.04.2012 2

Amendments to the Articles of Association

 EDOC 25.83 KB 20.03.2020 1

Amendments to the Articles of Association

 DOCX 16.48 KB 20.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 23.66 KB 20.03.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.96 KB 20.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.19 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.24 KB 25.09.2020 25.09.2020 2

Shareholders’ register

EDOC 23.48 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 106.14 KB 03.12.2014 25.11.2014 2

Announcement regarding the legal address

 TIF 24.07 KB 03.12.2014 25.09.2014 1

Application

 TIF 448.81 KB 03.12.2014 25.09.2014 3

Confirmation or consent to legal address

 TIF 23.04 KB 03.12.2014 25.09.2014 1

Protocols/decisions of a company/organisation

 TIF 81.68 KB 03.12.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 28.04.2012 26.04.2012 2

Registration certificates

 TIF 60.82 KB 28.04.2012 26.04.2012 1

Announcement regarding the legal address

 TIF 7.2 KB 28.04.2012 24.04.2012 1

Application

 TIF 265.62 KB 28.04.2012 24.04.2012 4

Confirmation or consent to legal address

 TIF 6.97 KB 28.04.2012 24.04.2012 1

Amendments to the Articles of Association

 EDOC 25.83 KB 20.03.2020 1

Application

 DOCX 94.79 KB 20.03.2020 1

Application

 EDOC 103.18 KB 20.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.61 KB 20.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.85 KB 20.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 23.66 KB 20.03.2020 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