Koks AN, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
159 by paid taxes
83 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 "Koks AN" |
| Registration number, date | 44103079247, 13.09.2012 |
| VAT number | LV44103079247 from 08.01.2014 Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | "Apsītes", Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Koks AN, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 14 942.90 | 0.00 | 0.00 | 14 942.90 | 16.12.2024 |
| 12.11.2024 | 15 496.48 | 0.00 | 0.00 | 15 496.48 | 12.11.2024 |
| 15.10.2024 | 16 049.94 | 0.00 | 0.00 | 16 049.94 | 15.10.2024 |
| 09.09.2024 | 16 603.46 | 0.00 | 0.00 | 16 603.46 | 09.09.2024 |
| 19.08.2024 | 17 156.98 | 0.00 | 0.00 | 17 156.98 | 19.08.2024 |
| 16.07.2024 | 17 710.51 | 0.00 | 0.00 | 17 710.51 | 16.07.2024 |
| 17.06.2024 | 18 264.05 | 0.00 | 0.00 | 18 264.05 | 17.06.2024 |
| 14.05.2024 | 18 817.03 | 0.00 | 0.00 | 18 838.16 | 14.05.2024 |
| 08.04.2024 | 19 391.88 | 0.00 | 0.00 | 19 392.33 | 08.04.2024 |
| 13.03.2024 | 24 027.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 25 394.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 24 605.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 21 848.35 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 20 428.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 20 099.76 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 18 597.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 15 716.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 17 309.93 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 15 645.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 376.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 632.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 14 199.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 287.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 17 734.41 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 15 805.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 033.36 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 843.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.01.2020 | 14 379.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 642.56 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.03.2019 | 13 875.87 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 626.18 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 14 022.31 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 9 159.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 45.4 | 77.3 | 70.5 |
| Personal income tax (thousands, €) | 17.61 | 28.86 | 24.41 |
| Statutory social insurance contributions (thousands, €) | 42.39 | 69.76 | 59.27 |
| Average employees count | 15 | 21 | 23 |
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 16.07.2019 | 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 | 13.09.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2014 | 17.06.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Amatas nov., Nītaures pag., "Apsītes" | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (560.46 KB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (519.58 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (225.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.36 KB | 18.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 12.33 KB | 18.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 42.33 KB | 18.06.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 9.78 KB | 17.09.2012 | 07.09.2012 | 1 |
Memorandum of Association |
TIF | 14.2 KB | 17.09.2012 | 07.09.2012 | 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 | 74.74 KB | 13.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 19.03.2019 | 19.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.88 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 76.76 KB | 18.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 18.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 17.09.2012 | 13.09.2012 | 1 |
Registration certificates |
TIF | 11.89 KB | 17.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 90.7 KB | 17.09.2012 | 11.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.07 KB | 17.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.49 KB | 17.09.2012 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.89 KB | 17.09.2012 | 07.09.2012 | 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.
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