Jēkabpils kokapstrāde, SIA
Limited Liability Company, Small company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 03.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jēkabpils kokapstrāde" |
| Registration number, date | 40003670217, 16.03.2004 |
| VAT number | None (excluded 03.08.2023) Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Vaļņu iela 4 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 141 324 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -138.46 | -108.52 | -172.54 |
| Personal income tax (thousands, €) | 38.99 | 211.88 | 140.96 |
| Statutory social insurance contributions (thousands, €) | 106.61 | 395.38 | 319.65 |
| Average employees count | 17 | 70 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Jēkabpils mežrūpniecība" | Until 09.06.2017 | 7 years ago |
|---|---|---|
| SIA Baltijas radioķirurģijas centrs | Until 02.09.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "BIOIL" | Until 29.08.2006 | 18 years ago |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Miera iela 40 | Until 10.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Cēsu iela 14 | Until 19.10.2006 | 18 years ago |
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Miera iela 2 | Until 16.11.2006 | 18 years ago |
| Rīga, Cēsu iela 14 | Until 02.09.2009 | 15 years ago |
| Jēkabpils, Oļu iela 12 | Until 16.08.2011 | 13 years ago |
| Jēkabpils, Zīlānu iela 66D | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Zīlānu iela 66D | Until 12.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats JKA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats JKA 2021 vadibas zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS JKA 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS JKA 20 | |||||
| Vadibas zinojums JKA 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS JKA 19 | |||||
| Vadibas zinojums 2019 JKA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS JKA 18 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS JKA 17 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadaParskats2011VadibasZinojums | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (379.42 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (313.6 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (939 B) | |
2007 |
Annual report | 10.12.2008 | TIF (288.56 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (211.47 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (221.52 KB) | ||
2004 |
Annual report | 14.03.2012 | TIF (991.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42.5 KB | 08.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Articles of Association |
DOCX | 18.53 KB | 26.07.2017 | 21.07.2017 | 1 |
Articles of Association |
DOCX | 18.53 KB | 26.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 09.06.2017 | 06.06.2017 | 1 |
Articles of Association |
DOCX | 16.34 KB | 09.06.2017 | 06.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 20.01.2017 | 11.01.2017 | 1 |
Articles of Association |
DOCX | 18.79 KB | 20.01.2017 | 11.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 15.94 KB | 21.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 15.94 KB | 21.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOCX | 18.52 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOCX | 18.52 KB | 24.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOCX | 18.96 KB | 01.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 12.07.2022 | 08.07.2014 | 1 |
Articles of Association |
TIF | 114.6 KB | 12.07.2022 | 08.07.2014 | 4 |
Shareholders’ register |
TIF | 110.48 KB | 12.07.2022 | 08.07.2014 | 4 |
Shareholders’ register |
TIF | 39.84 KB | 01.10.2012 | 26.09.2012 | 2 |
Shareholders’ register |
TIF | 52 KB | 14.03.2012 | 29.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.92 KB | 02.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 44.78 KB | 03.08.2023 | 31.07.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 25.73 KB | 03.08.2023 | 18.05.2023 | 1 |
Application |
EDOC | 52.41 KB | 29.03.2023 | 22.03.2023 | 3 |
Consent of the liquidator |
EDOC | 20.46 KB | 29.03.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.39 KB | 29.03.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.77 KB | 13.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 49.77 KB | 13.07.2022 | 08.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17 KB | 13.07.2022 | 07.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17 KB | 13.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 50.02 KB | 12.07.2022 | 07.07.2022 | 3 |
Application |
DOCX | 50.02 KB | 12.07.2022 | 07.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 12.01.2021 | 12.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.55 KB | 12.01.2021 | 07.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.4 KB | 12.01.2021 | 07.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.64 KB | 08.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 56.96 KB | 25.02.2020 | 20.02.2020 | 1 |
Application |
DOCX | 48.56 KB | 25.02.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.24 KB | 25.02.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.59 KB | 25.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 25.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 25.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 47.45 KB | 09.10.2019 | 03.10.2019 | 4 |
Application |
EDOC | 56.08 KB | 09.10.2019 | 03.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 46.24 KB | 30.01.2019 | 28.01.2019 | 4 |
Application |
EDOC | 54.93 KB | 30.01.2019 | 28.01.2019 | 4 |
Application |
DOCX | 46.24 KB | 30.01.2019 | 28.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 44.05 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
EDOC | 51.57 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
DOCX | 44.05 KB | 28.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 28.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 28.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 28.05.2018 | 23.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 24.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
EDOC | 74.28 KB | 26.04.2018 | 20.04.2018 | 3 |
Application |
DOCX | 66.65 KB | 26.04.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.84 KB | 14.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 71.37 KB | 14.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 56.84 KB | 14.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
EDOC | 275.26 KB | 15.09.2017 | 11.09.2017 | 1 |
Application |
DOCX | 44.89 KB | 15.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 247.24 KB | 15.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 15.09.2017 | 11.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.25 KB | 15.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
1.02 MB | 01.09.2017 | 28.08.2017 | 3 | |
Application |
1016.51 KB | 01.09.2017 | 28.08.2017 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 179.15 KB | 01.09.2017 | 28.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.61 KB | 01.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 188.65 KB | 01.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 01.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 26.07.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 26.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 31.6 KB | 26.07.2017 | 21.07.2017 | 1 |
Application |
DOCX | 55.26 KB | 26.07.2017 | 21.07.2017 | 4 |
Application |
EDOC | 67.58 KB | 26.07.2017 | 21.07.2017 | 4 |
Application |
DOCX | 55.26 KB | 26.07.2017 | 21.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 26.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 26.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 26.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 09.06.2017 | 09.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.01 KB | 09.06.2017 | 06.06.2017 | 1 |
Articles of Association |
EDOC | 29.06 KB | 09.06.2017 | 06.06.2017 | 1 |
Application |
DOCX | 43.02 KB | 09.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 55.11 KB | 09.06.2017 | 06.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 09.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 09.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
EDOC | 64.07 KB | 05.06.2017 | 29.05.2017 | 3 |
Application |
DOCX | 52.08 KB | 05.06.2017 | 29.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 05.06.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.8 KB | 05.06.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
DOCX | 42.18 KB | 20.01.2017 | 19.01.2017 | 3 |
Application |
EDOC | 54.53 KB | 20.01.2017 | 19.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 24.41 KB | 20.01.2017 | 11.01.2017 | 1 |
Articles of Association |
EDOC | 31.63 KB | 20.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 20.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.32 KB | 20.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 26.09.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.05 KB | 21.09.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 28.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Application |
6.6 MB | 21.09.2016 | 21.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 15.76 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.57 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.76 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.11.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.58 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 30.81 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
EDOC | 59.33 KB | 24.11.2015 | 24.11.2015 | 4 |
Application |
DOCX | 47.08 KB | 24.11.2015 | 24.11.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.11.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 16.07.2015 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.87 KB | 01.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 35.22 KB | 01.07.2015 | 29.06.2015 | 1 |
Application |
EDOC | 53.09 KB | 01.07.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 01.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 05.03.2015 | 05.03.2015 | 2 |
Application |
EDOC | 41.21 KB | 02.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.98 KB | 02.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 12.07.2022 | 17.07.2014 | 2 |
Application |
TIF | 238.48 KB | 12.07.2022 | 09.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.78 KB | 12.07.2022 | 08.07.2014 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.06.2017 |
LETA | "Jēkabpils kokapstrādes" apgrozījums pagājušajā gadā pieauga par 6,7% |
10.06.2017 |
LETA | "Jēkabpils mežrūpniecība" mainījusi nosaukumu pret "Jēkabpils kokapstrāde" |