KOKS JK, SIA

Limited Liability Company
Place in branch
566 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOKS JK"
Registration number, date 41203034814, 11.05.2009
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 11.05.2009
Legal address Kuldīgas nov., Skrunda, Saldus iela 13 - 5 Check address owners
Fixed capital 2 840 EUR, registered payment 25.08.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
 Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.03.2012
* 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 % 20 € 142 € 2 840 Latvia 08.06.2015 25.08.2015

Apply information changes

"Koks JK", SIA

Saldus 13-5, Skrunda, Kuldīgas nov., LV-3326 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Kuldīgas rajons, Skrunda, Saldus iela 13-5 Until 03.07.2009 16 years ago
Skrundas nov., Skrunda, Saldus iela 13 - 5 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.01.2025  PDF (78.18 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (78.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (78.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.09.2020  PDF (100.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
54.p. 2015 Koks JK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54P koksjk 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
54P Koks JK 12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  HTML (90.16 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  HTML (89.98 KB)

2009

 Annual report 23.04.2010  TIF (213.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.35 KB 26.08.2015 08.06.2015 1

Articles of Association

 TIF 43.38 KB 26.08.2015 08.06.2015 2

Shareholders’ register

TIF 80.5 KB 26.08.2015 08.06.2015 2

Articles of Association

 TIF 13.54 KB 16.03.2012 06.03.2012 2

Shareholders’ register

TIF 8.99 KB 16.03.2012 06.03.2012 1

Articles of Association

 TIF 1.43 MB 19.05.2009 06.05.2009 3

Memorandum of association

 TIF 973.44 KB 19.05.2009 06.05.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 62.38 KB 26.08.2015 25.08.2015 1

Application

 TIF 285.27 KB 26.08.2015 20.06.2015 2

Protocols/decisions of a company/organisation

 TIF 24.14 KB 26.08.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 16.03.2012 13.03.2012 1

Application

 TIF 211.28 KB 16.03.2012 09.03.2012 7

Documents attesting the transfer of shares

TIF 48.24 KB 16.03.2012 06.03.2012 1

Protocols/decisions of a company/organisation

 TIF 24 KB 16.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 486.72 KB 19.05.2009 11.05.2009 1

Registration certificates

 TIF 486.72 KB 19.05.2009 11.05.2009 1

Application

 TIF 3.33 MB 19.05.2009 07.05.2009 7

Receipts on the publication and state fees

 TIF 973.44 KB 19.05.2009 07.05.2009 2

Announcement regarding the legal address

 TIF 486.72 KB 19.05.2009 06.05.2009 1

Appraisal reports

 TIF 486.72 KB 19.05.2009 06.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 19.05.2009 06.05.2009 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