JAUDA-KOKS, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
22 by profit
144 by paid taxes
78 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 | SIA "JAUDA-KOKS" |
| Registration number, date | 40003097288, 22.10.1992 |
| VAT number | LV40003097288 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | "Jauda koks", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 369 626 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAUDA-KOKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 61.15 | 71.77 | 39.8 |
| Personal income tax (thousands, €) | 64.07 | 44.46 | 39.07 |
| Statutory social insurance contributions (thousands, €) | 129.16 | 93.3 | 84.28 |
| Average employees count | 19 | 17 | 16 |
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "IBIZA"Reg. no. 40003554989
|
100 % | 5 206 | € 71 | € 369 626 | Latvia | 12.12.2022 | 16.12.2022 |
Contacts in cooperation with
Apply information changes
"Jauda-koks", SIA
"Jauda koks", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Kokapstrāde
Historical company names
| Akciju sabiedrība "JAUDA-KOKS" | Until 09.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krustpils iela 119 | Until 27.11.2000 | 25 years ago |
|---|---|---|
| Ogre, Vidus prospekts 12 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Vidus prospekts 12 | Until 02.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta atzinums 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums JAUDA KOKS 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JAUDA KOKS 2021 rev atz | |||||
| Scan vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JAUDA 2020 LV | |||||
| Scan vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jauda sledziens LVL | |||||
| vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanrev z | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Jauda koks2018 | |||||
| vad z 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revizijas zinoj Jauda koks 003 2016 | |||||
| Vadibaszinoj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JKvad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jauda koks vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JKvadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JK 2010 | RAR | ||||
2009 |
Annual report | 09.03.2010 | TIF (921.12 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (755.98 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (806.3 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (2.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.78 KB | 15.12.2022 | 12.12.2022 | 5 |
Articles of Association |
TIF | 1.11 MB | 10.03.2022 | 18.02.2022 | 24 |
Shareholders’ register |
TIF | 355.06 KB | 13.02.2020 | 16.01.2020 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.63 KB | 28.01.2020 | 14.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.8 KB | 28.01.2020 | 09.01.2019 | 8 |
Shareholders’ register |
TIF | 121.37 KB | 01.06.2017 | 26.05.2017 | 4 |
Articles of Association |
TIF | 370.18 KB | 25.11.2021 | 07.12.2016 | 8 |
Shareholders’ register |
TIF | 111.88 KB | 04.04.2017 | 11.03.2016 | 4 |
Shareholders’ register |
DOCX | 23.72 KB | 25.11.2015 | 24.11.2015 | 1 |
Shareholders’ register |
DOCX | 23.72 KB | 25.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 30.10.2015 | 30.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 30.10.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 30.10.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 30.10.2015 | 30.10.2015 | 1 |
Shareholders’ register |
TIF | 111.83 KB | 20.10.2011 | 20.09.2011 | 3 |
Shareholders’ register |
TIF | 54.77 KB | 29.08.2011 | 25.03.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.89 KB | 27.06.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 27.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 213.42 KB | 10.03.2022 | 09.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 10.03.2022 | 18.02.2022 | 23 |
Power of attorney, act of empowerment |
EDOC | 1011.14 KB | 16.03.2022 | 01.11.2021 | 12 |
Power of attorney, act of empowerment |
EDOC | 1011.14 KB | 16.03.2022 | 01.11.2021 | 12 |
Power of attorney, act of empowerment |
1.84 MB | 16.03.2022 | 01.11.2021 | 12 | |
Consent of a member of the Board / executive director |
TIF | 304.61 KB | 10.03.2022 | 01.11.2021 | 14 |
Protocols/decisions of a company/organisation |
4.33 MB | 22.11.2021 | 01.11.2021 | 19 | |
Protocols/decisions of a company/organisation |
EDOC | 1.65 MB | 22.11.2021 | 01.11.2021 | 19 |
Protocols/decisions of a company/organisation |
EDOC | 1.65 MB | 22.11.2021 | 01.11.2021 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 234.38 KB | 10.02.2020 | 16.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 43.46 KB | 28.01.2020 | 15.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 338.44 KB | 10.02.2020 | 14.01.2020 | 12 |
Power of attorney, act of empowerment |
TIF | 435.76 KB | 28.01.2020 | 08.01.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 472.31 KB | 28.01.2020 | 08.01.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 145.43 KB | 10.04.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 114.53 KB | 01.06.2017 | 29.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 56.34 KB | 30.05.2017 | 30.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 30.12.2016 | 30.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.01 KB | 04.04.2017 | 27.10.2016 | 1 |
Copy of the personal identification document |
TIF | 452.26 KB | 28.01.2020 | 22.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 03.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.12.2015 | 27.11.2015 | 2 |
Application |
DOCX | 53.71 KB | 30.11.2015 | 27.11.2015 | 5 |
Application |
EDOC | 69.25 KB | 30.11.2015 | 27.11.2015 | 5 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 30.11.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.44 KB | 30.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
DOCX | 34.17 KB | 25.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 49.69 KB | 25.11.2015 | 24.11.2015 | 2 |
Shareholders’ register |
EDOC | 39.35 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.09 KB | 30.10.2015 | 30.10.2015 | 1 |
Articles of Association |
EDOC | 45.83 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
EDOC | 53.71 KB | 30.10.2015 | 30.10.2015 | 2 |
Application |
DOCX | 34.16 KB | 30.10.2015 | 30.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 30.10.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.97 KB | 30.10.2015 | 30.10.2015 | 1 |
Copy of the personal identification document |
TIF | 237.76 KB | 28.01.2020 | 29.04.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 338.65 KB | 30.05.2017 | 24.08.2013 | 6 |
Sample report |
40.94 KB | 18.07.2007 | 27.10.2004 | 1 | |
Sample report |
26.07 KB | 18.07.2007 | 27.02.2002 | 1 | |
Sample report |
42.35 KB | 18.07.2007 | 08.04.1998 | 1 | |
Sample report |
75.64 KB | 18.07.2007 | 27.01.1998 | 2 |
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