KOKS UN AKMENS, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
37 by profit
39 by paid taxes
13 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 UN AKMENS" |
| Registration number, date | 59203000121, 23.05.1991 |
| VAT number | LV59203000121 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | "Siliņi", Džūkstes pag., Tukuma nov., LV-3147 Check address owners |
| Fixed capital | 13 650 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 1.06 | 0.57 | 1.04 |
| Personal income tax (thousands, €) | 0.08 | 0.1 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.16 | 0.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 15.07.2008 |
* 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 |
50.97 % | 994 | € 7 | € 6 958 | Latvia | 01.04.2016 | 12.04.2016 |
Natural person |
49.03 % | 956 | € 7 | € 6 692 | Latvia | 01.04.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Koks un akmens", SIA
"Siliņi", Džūkstes pagasts, Tukuma nov., LV-3147 Check address owners
Akmens apstrāde
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "KOKS UN AKMENS" | Until 08.04.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Džūkstes pagasts, "Siliņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| koks lemums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| koks lemums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| koks lemums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| koks lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| koks vad19 zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| koks vad18 zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| koks vad zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (748.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 11.04.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 11.04.2013 | TIF (946.76 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (1006.96 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 09.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.64 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (836.44 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 885.14 KB | 12.04.2016 | 01.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
351.93 KB | 07.04.2016 | 07.04.2016 | 2 | |
Application |
367.57 KB | 07.04.2016 | 07.04.2016 | 2 | |
Registration certificates |
TIF | 67.3 KB | 13.09.2011 | 08.04.2004 | 1 |
Registration certificates |
TIF | 44.63 KB | 13.09.2011 | 23.05.1991 | 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