JJČ Koks, SIA

Limited Liability Company, Micro company
Place in branch
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JJČ Koks"
Registration number, date 40203419082, 10.08.2022
VAT number None (excluded 19.06.2024) Europe VAT register
Register, date Commercial Register, 10.08.2022
Legal address Oktobra iela 11 – 15, Variņi, Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 1 650 EUR, registered payment 30.03.2023
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
Total payments to state budget (thousands, €) 2.85 1.1
Personal income tax (thousands, €) 0.43 0.21
Statutory social insurance contributions (thousands, €) 2.04 0.89
Average employees count 1 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2022
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   10.08.2022
* 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

Natural person

100 % 66 € 25 € 1 650 Latvia 27.03.2023 30.03.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 10.08.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 124.62 KB 30.03.2023 27.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 203.23 KB 30.03.2023 27.03.2023 1

Shareholders’ register

EDOC 151.73 KB 30.03.2023 27.03.2023 1

Articles of Association

PDF 283.17 KB 10.08.2022 26.07.2022 1

Memorandum of Association

PDF 463.4 KB 10.08.2022 26.07.2022 1

Shareholders’ register

PDF 349.38 KB 10.08.2022 26.07.2022 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 71.06 KB 21.06.2024 20.06.2024 1

Application

EDOC 346.85 KB 30.03.2023 27.03.2023 3

Protocols/decisions of a company/organisation

EDOC 376.6 KB 30.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 10.08.2022 10.08.2022 2

Application

DOCX 49.01 KB 10.08.2022 09.08.2022 1

Application

DOCX 49.01 KB 10.08.2022 09.08.2022 1

Announcement regarding the legal address

PDF 53.85 KB 10.08.2022 03.08.2022 1

Announcement regarding the legal address

PDF 53.85 KB 10.08.2022 03.08.2022 1

Articles of Association

EDOC 288.21 KB 10.08.2022 26.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.12 KB 10.08.2022 26.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.12 KB 10.08.2022 26.07.2022 1

Memorandum of Association

EDOC 406.88 KB 10.08.2022 26.07.2022 1

Shareholders’ register

EDOC 350.18 KB 10.08.2022 26.07.2022 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