KURNAS KOKS, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover
522 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KURNAS KOKS"
Registration number, date 43202005515, 18.12.1996
VAT number None (excluded 11.02.2022) Europe VAT register
Register, date Commercial Register, 03.09.2004
Legal address Balvu nov., Kubulu pag., Kurna Check address owners
Fixed capital 2 844 EUR, registered payment 13.09.2016
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, €) 0.05 0.06 0.09
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Mežsaimniecības palīgdarbības (02.40)

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 Member 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
* 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 % 4 € 711 € 2 844 Latvia 27.06.2016 13.09.2016

Apply information changes

"Kurnas koks", SIA

Kurna , Kubulu pagasts, Balvu nov. LV-4566

Mežizstrāde

Historical company names

SIA "KURNAS KOKS" Until 03.09.2004 20 years ago

Historical addresses

Balvu rajons, Kubuļu pagasts, Kurna Until 03.07.2009 15 years ago
Balvu nov., Kubuļu pag., Kurna Until 30.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.09.2024  PDF (78.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
WhatsApp Image 2021 06 25 at 15.10.42 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 11 14 Z JPG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
2017 03 28 KURNAS KOKS 2016 GADS VADIBAS ZINOJUMS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA KURNAS KOKS VADIBAS ZINOJUMS 2016 GADS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA KURNAS KOKS JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
SIA KURNAS KOKS VADIBAS ZINOJUMS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
2011.gada SIA KURNAS KOKS vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
SIA KURNAS KOKS VADIBAS ZINOJUMS2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (11.17 KB)

2008

 Annual report 30.04.2009  TIF (567.63 KB)

2007

 Annual report 09.05.2008  TIF (643.46 KB)

2006

 Annual report 04.06.2007  TIF (561.6 KB)

2005

 Annual report 02.08.2018  TIF (699.89 KB)

2004

 Annual report 02.08.2018  TIF (348.63 KB)

2003

 Annual report 02.08.2018  TIF (461.21 KB)

2002

 Annual report 02.08.2018  TIF (585.21 KB)

2001

 Annual report 02.08.2018  TIF (786.13 KB)

2000

 Annual report 02.08.2018  TIF (678.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.57 KB 20.09.2016 27.06.2016 2

Articles of Association

 TIF 10.56 KB 20.09.2016 09.03.2016 1

Articles of Association

 TIF 23.82 KB 02.08.2018 26.08.2004 1

Articles of Association

 TIF 315.4 KB 02.08.2018 27.12.1999 8

Shareholders’ register

TIF 19.8 KB 02.08.2018 27.12.1999 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

 TIF 54.51 KB 20.09.2016 13.09.2016 2

Submission/Application

 TIF 19.46 KB 20.09.2016 08.09.2016 1

Application

 TIF 148.6 KB 20.09.2016 28.06.2016 3

Protocols/decisions of a company/organisation

 TIF 10.18 KB 20.09.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.96 KB 02.08.2018 11.03.2008 2

Application

 TIF 174.6 KB 02.08.2018 03.03.2008 3

Power of attorney, act of empowerment

 TIF 13.9 KB 02.08.2018 03.03.2008 1

Protocols/decisions of a company/organisation

 TIF 18.44 KB 02.08.2018 03.03.2008 1

Receipts on the publication and state fees

 TIF 68.03 KB 02.08.2018 01.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 49.71 KB 02.08.2018 03.09.2004 1

Registration certificates

 TIF 121.88 KB 02.08.2018 03.09.2004 1

Application

 TIF 131.79 KB 02.08.2018 26.08.2004 5

Consent of the auditor

 TIF 13.68 KB 02.08.2018 26.08.2004 1

Consent of a member of the Board / executive director

 TIF 13.15 KB 02.08.2018 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 22.19 KB 02.08.2018 26.08.2004 1

Receipts on the publication and state fees

 TIF 49.27 KB 02.08.2018 26.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 02.08.2018 11.01.2000 1

Registration certificates

 TIF 71.69 KB 02.08.2018 11.01.2000 1

Registration certificates

 TIF 54.65 KB 02.08.2018 11.01.2000 1

Application

 TIF 112.33 KB 02.08.2018 30.12.1999 4

Receipts on the publication and state fees

 TIF 26.85 KB 02.08.2018 30.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 41.72 KB 02.08.2018 29.12.1999 1

Appraisal reports

 TIF 23.28 KB 02.08.2018 27.12.1999 1

Plan for the division of the remaining assets of the company

TIF 56.69 KB 02.08.2018 27.12.1999 3

Power of attorney, act of empowerment

 TIF 9.6 KB 02.08.2018 27.12.1999 1

Protocols/decisions of a company/organisation

 TIF 18.24 KB 02.08.2018 27.12.1999 1

Sample report

 TIF 28.52 KB 02.08.2018 20.05.1998 1

Decisions / letters / protocols of public notaries

 TIF 23.78 KB 02.08.2018 18.12.1996 1

Registration certificates

 TIF 85.26 KB 02.08.2018 18.12.1996 1

Registration certificates

 TIF 54.65 KB 02.08.2018 18.12.1996 1

Sample report

 TIF 12.69 KB 02.08.2018 18.12.1996 1

Application

 TIF 37.51 KB 02.08.2018 12.12.1996 1

Receipts on the publication and state fees

 TIF 41.49 KB 02.08.2018 11.12.1996 2

Submission/Application

 TIF 35.64 KB 02.08.2018 13.11.1996 2

Gift agreement

 TIF 130.78 KB 02.08.2018 25.09.1996 2

Copy of the personal identification document

 TIF 50.09 KB 02.08.2018 17.10.1995 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