KOKSNE, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
30 by paid taxes
20 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 | SIA "KOKSNE" |
| Registration number, date | 44103002218, 01.12.1992 |
| VAT number | LV44103002218 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | "Celtnieki", Ķoņu pag., Valmieras nov., LV-4247 Check address owners |
| Fixed capital | 71 140 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOKSNE, SIA
Important facts
- No active pledges
- No 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
- Positive 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, €) | 171.51 | 56.55 | 76.78 |
| Personal income tax (thousands, €) | 28.08 | 16.02 | 14.36 |
| Statutory social insurance contributions (thousands, €) | 69.96 | 52.87 | 46.37 |
| Average employees count | 23 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2019 | 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 | 17.05.2019 |
* 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 |
70 % | 49 798 | € 1 | € 49 798 | Latvia | 25.03.2022 | 30.03.2022 |
Natural person |
30 % | 21 342 | € 1 | € 21 342 | Latvia | 25.03.2022 | 30.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Ķoņu pagasts, "Celtnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Ķoņu pag., "Celtnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SWScan00098 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 19.04.2016 | TIF (1.55 MB) | €8.00 | |
2014 |
Annual report | 09.04.2015 | TIF (1.4 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.36 MB) | ||
2012 |
Annual report | 24.04.2013 | TIF (2.13 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (2.24 MB) | ||
2010 |
Annual report | 08.04.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 30.03.2010 | TIF (991.81 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (2.23 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (932.61 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (1012.39 KB) | ||
2005 |
Annual report | 25.10.2018 | TIF (601.58 KB) | ||
2004 |
Annual report | 25.10.2018 | TIF (536.71 KB) | ||
2003 |
Annual report | 25.10.2018 | TIF (1.01 MB) | ||
2002 |
Annual report | 25.10.2018 | TIF (1.21 MB) | ||
2001 |
Annual report | 25.10.2018 | TIF (1.03 MB) | ||
2000 |
Annual report | 25.10.2018 | TIF (1.15 MB) | ||
1999 |
Annual report | 25.10.2018 | TIF (837.18 KB) | ||
1998 |
Annual report | 25.10.2018 | TIF (802.63 KB) | ||
1997 |
Annual report | 25.10.2018 | TIF (452.62 KB) | ||
1996 |
Annual report | 25.10.2018 | TIF (793.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
361.59 KB | 30.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
361.59 KB | 30.03.2022 | 25.03.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 05.12.2019 | 15.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 05.12.2019 | 15.11.2019 | 1 |
Articles of Association |
DOCX | 18.89 KB | 05.12.2019 | 15.11.2019 | 1 |
Articles of Association |
DOCX | 18.89 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
TIF | 95.92 KB | 15.05.2019 | 14.05.2019 | 4 |
Shareholders’ register |
TIF | 60.02 KB | 18.04.2019 | 17.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 11.08.2014 | 15.07.2014 | 1 |
Articles of Association |
TIF | 40.01 KB | 11.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 49.4 KB | 11.08.2014 | 15.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.69 KB | 25.10.2018 | 13.05.2014 | 1 |
Articles of Association |
TIF | 15.6 KB | 09.06.2014 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 46.61 KB | 09.06.2014 | 13.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.63 KB | 25.10.2018 | 09.05.2014 | 2 |
Shareholders’ register |
TIF | 17.96 KB | 25.10.2018 | 03.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 25.10.2018 | 30.10.2006 | 1 |
Articles of Association |
TIF | 24.46 KB | 25.10.2018 | 30.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.91 KB | 25.10.2018 | 30.10.2006 | 1 |
Articles of Association |
TIF | 334.99 KB | 25.10.2018 | 12.08.2003 | 8 |
Shareholders’ register |
TIF | 16.48 KB | 25.10.2018 | 12.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.27 KB | 25.10.2018 | 05.08.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.09 KB | 25.10.2018 | 13.06.2003 | 1 |
Articles of Association |
TIF | 224.32 KB | 25.10.2018 | 25.11.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
350.36 KB | 30.03.2022 | 25.03.2022 | 1 | |
Application |
350.36 KB | 30.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
EDOC | 373.51 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 05.12.2019 | 05.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.41 KB | 05.12.2019 | 15.11.2019 | 1 |
Articles of Association |
EDOC | 44.16 KB | 05.12.2019 | 15.11.2019 | 1 |
Application |
DOCX | 37.84 KB | 05.12.2019 | 15.11.2019 | 4 |
Application |
DOCX | 37.84 KB | 05.12.2019 | 15.11.2019 | 4 |
Application |
EDOC | 46.48 KB | 05.12.2019 | 15.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.13 KB | 05.12.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.13 KB | 05.12.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.83 KB | 05.12.2019 | 15.11.2019 | 2 |
Shareholders’ register |
EDOC | 72.87 KB | 05.12.2019 | 15.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 05.12.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 236.7 KB | 15.05.2019 | 14.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.33 KB | 15.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 25.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 303.03 KB | 18.04.2019 | 17.04.2019 | 10 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 303.88 KB | 18.04.2019 | 17.04.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 198.87 KB | 18.04.2019 | 17.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.58 KB | 18.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 214.04 KB | 24.10.2018 | 24.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 24.10.2018 | 24.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 142.3 KB | 24.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 11.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 244.9 KB | 11.08.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 09.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 170.65 KB | 25.10.2018 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 25.10.2018 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 25.10.2018 | 17.11.2009 | 1 |
Application |
TIF | 238.64 KB | 25.10.2018 | 13.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 25.10.2018 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 25.10.2018 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 25.10.2018 | 10.11.2006 | 1 |
Application |
TIF | 173.06 KB | 25.10.2018 | 07.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 25.10.2018 | 07.11.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.34 KB | 25.10.2018 | 03.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.46 KB | 25.10.2018 | 31.10.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.42 KB | 25.10.2018 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 25.10.2018 | 30.10.2006 | 1 |
Submission/Application |
TIF | 7.86 KB | 25.10.2018 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 25.10.2018 | 29.08.2003 | 1 |
Registration certificates |
TIF | 52.92 KB | 25.10.2018 | 29.08.2003 | 1 |
Application |
TIF | 233.97 KB | 25.10.2018 | 12.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 25.10.2018 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 25.10.2018 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 25.10.2018 | 11.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 25.10.2018 | 05.08.2003 | 1 |
Application |
TIF | 26.03 KB | 25.10.2018 | 13.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.91 KB | 25.10.2018 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 25.10.2018 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.7 KB | 25.10.2018 | 13.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 25.10.2018 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 25.10.2018 | 09.01.2001 | 1 |
Application |
TIF | 18.68 KB | 25.10.2018 | 09.01.2000 | 1 |
Owner’s decisions |
TIF | 16.65 KB | 25.10.2018 | 09.01.2000 | 1 |
Sample report |
TIF | 32.61 KB | 25.10.2018 | 15.01.1998 | 1 |
Application |
TIF | 112.33 KB | 25.10.2018 | 20.03.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 25.10.2018 | 20.02.1995 | 1 |
Submission/Application |
TIF | 14.64 KB | 25.10.2018 | 20.02.1995 | 1 |
Registration certificates |
TIF | 40.53 KB | 25.10.2018 | 01.12.1992 | 1 |
Registration certificates |
TIF | 36.96 KB | 25.10.2018 | 01.12.1992 | 1 |
Registration certificates |
TIF | 39.15 KB | 25.10.2018 | 01.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 25.10.2018 | 27.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.28 KB | 25.10.2018 | 26.11.1992 | 1 |
Application |
TIF | 110.44 KB | 25.10.2018 | 25.11.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 25.10.2018 | 25.11.1992 | 1 |
Copy of the personal identification document |
TIF | 131.05 KB | 25.10.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 10.45 KB | 25.10.2018 | 1 | |
Specimen signature without Identity number |
TIF | 18.82 KB | 25.10.2018 | 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