Koks IT, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
16 by profit
33 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Koks IT
Registration number, date 48503018225, 25.05.2011
VAT number LV48503018225 from 05.07.2022 Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Rīgas iela 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 828 EUR, registered payment 06.07.2016
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, €) 13.29 7.03 11.66
Personal income tax (thousands, €) 2.62 1 2.34
Statutory social insurance contributions (thousands, €) 7.53 3.68 2.81
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011
* 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 % 101 € 28 € 2 828 Latvia 14.06.2016 06.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "AB CONSULT SIA" Until 30.10.2023 last year

Historical addresses

Brocēnu nov., Cieceres pag., "Aigari" Until 01.07.2021 3 years ago
Saldus nov., Cieceres pag., "Aigari" Until 30.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (78.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (78.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (240.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (182.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (239.7 KB) €11.00

2016

 Annual report 22.02.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (821.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
AB Consult vad.zin 2015 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
AB Consult pask 2014 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
AB Consult vad.zin 2013 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
AB Cunsult vad.zin TIF

2011

 Annual report 25.05.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
AB Consult vad.zin. TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.55 KB 30.10.2023 25.10.2023 1

Amendments to the Articles of Association

 EDOC 28.11 KB 06.07.2016 14.06.2016 1

Articles of Association

 EDOC 28.33 KB 06.07.2016 14.06.2016 1

Shareholders’ register

PDF 1.31 MB 06.07.2016 14.06.2016 2

Articles of Association

 TIF 27.98 KB 30.05.2011 16.05.2011 1

Memorandum of Association

 TIF 28.23 KB 30.05.2011 16.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.11 KB 30.10.2023 30.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 19.19 KB 30.10.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 06.07.2016 06.07.2016 2

Application

 DOCX 60.18 KB 06.07.2016 14.06.2016 7

Application

 EDOC 76.69 KB 06.07.2016 14.06.2016 7

Protocols/decisions of a company/organisation

 EDOC 28.38 KB 06.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.42 KB 30.05.2011 25.05.2011 2

Registration certificates

 TIF 160.25 KB 30.05.2011 25.05.2011 1

Application

 TIF 254.15 KB 30.05.2011 20.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 30.05.2011 18.05.2011 1

Announcement regarding the legal address

 TIF 11.96 KB 30.05.2011 16.05.2011 1

Consent of a member of the Board / executive director

 TIF 41.44 KB 30.05.2011 16.05.2011 2

Power of attorney, act of empowerment

 TIF 346.75 KB 30.05.2011 06.11.2006 5
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