Latvijas Koku Eksports, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
62 by profit
36 by paid taxes
25 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 "Latvijas Koku Eksports" |
| Registration number, date | 40003264274, 30.08.1995 |
| VAT number | LV40003264274 from 16.09.1996 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Nometņu iela 40, Rīga, LV-1002 Check address owners |
| Fixed capital | 59 730 EUR, registered payment 01.08.2016 |
| 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
- 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, €) | 126.41 | 131.62 | 188.26 |
| Personal income tax (thousands, €) | 51.11 | 58.46 | 72.75 |
| Statutory social insurance contributions (thousands, €) | 92.63 | 94.64 | 121.11 |
| Average employees count | 15 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 07.05.2010 |
* 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 |
66 % | 39 424 | € 1 | € 39 424 | Latvia | 04.03.2020 | 11.03.2020 |
Natural person |
17 % | 10 153 | € 1 | € 10 153 | Latvia | 04.03.2020 | 11.03.2020 |
Natural person |
4.25 % | 2 539 | € 1 | € 2 539 | Latvia | 04.03.2020 | 11.03.2020 |
Natural person |
4.25 % | 2 538 | € 1 | € 2 538 | Latvia | 04.03.2020 | 11.03.2020 |
Natural person |
4.25 % | 2 538 | € 1 | € 2 538 | Latvia | 04.03.2020 | 11.03.2020 |
Natural person |
4.25 % | 2 538 | € 1 | € 2 538 | Latvia | 04.03.2020 | 11.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Koku Eksports", SIA
Nometņu 40, Rīga, LV-1002 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| SIA "LATVIJAS KOKU EKSPORTS" | Until 19.02.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LKE" | Until 10.09.1996 | 28 years ago |
Historical addresses
| Rīga, Kuldīgas iela 22-8 | Until 10.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Kristapa iela 30 | Until 19.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LKE Revid zin 2023 | |||||
| LKE Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LKE Revidentu zi ojums 2022 17.05.23 | |||||
| LKE Vad zi 2022 17.05.23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LKE revientu zinojums 2021 | |||||
| LKE vdibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LKE revidzin 2020 | |||||
| LKE vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LKE REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| LKE vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin LKE 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LKE vadibas zinojums | |||||
2015 |
Annual report | 12.05.2016 | TIF (2.42 MB) | €8.00 | |
2014 |
Annual report | 16.07.2015 | TIF (558.28 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (637.14 KB) | ||
2012 |
Annual report | 12.06.2013 | TIF (512.77 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (434.64 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (632.5 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (577.61 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (665.63 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (400.33 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (747.15 KB) | ||
2004 |
Annual report | 24.03.2020 | TIF (651.58 KB) | ||
2003 |
Annual report | 24.03.2020 | TIF (425.71 KB) | ||
2002 |
Annual report | 24.03.2020 | TIF (538.32 KB) | ||
2001 |
Annual report | 24.03.2020 | TIF (479.97 KB) | ||
2000 |
Annual report | 24.03.2020 | TIF (551.88 KB) | ||
1999 |
Annual report | 23.03.2020 | TIF (462.36 KB) | ||
1998 |
Annual report | 23.03.2020 | TIF (275.36 KB) | ||
1997 |
Annual report | 23.03.2020 | TIF (459.79 KB) | ||
1996 |
Annual report | 23.03.2020 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.06 KB | 09.03.2020 | 04.03.2020 | 3 |
Shareholders’ register |
TIF | 77.72 KB | 14.01.2020 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 30.7 KB | 20.12.2019 | 20.07.2016 | 1 |
Articles of Association |
TIF | 113.86 KB | 24.03.2020 | 23.05.2016 | 2 |
Articles of Association |
TIF | 112.29 KB | 20.12.2019 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 54.11 KB | 24.03.2020 | 26.06.2015 | 2 |
Articles of Association |
TIF | 114.12 KB | 24.03.2020 | 09.02.2004 | 3 |
Shareholders’ register |
TIF | 29.14 KB | 24.03.2020 | 09.02.2004 | 1 |
Articles of Association |
TIF | 76.31 KB | 31.07.2013 | 09.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 47.39 KB | 24.03.2020 | 20.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.77 KB | 23.03.2020 | 20.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 56.29 KB | 23.03.2020 | 12.12.1997 | 1 |
Shareholders’ register |
TIF | 42.01 KB | 23.03.2020 | 12.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 34.46 KB | 23.03.2020 | 05.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.26 KB | 23.03.2020 | 20.05.1996 | 1 |
Articles of Association |
TIF | 622.2 KB | 23.03.2020 | 22.08.1995 | 14 |
Memorandum of association |
TIF | 89.1 KB | 23.03.2020 | 22.08.1995 | 3 |
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 | 65.53 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 91.8 KB | 09.03.2020 | 04.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.82 KB | 14.01.2020 | 20.12.2019 | 4 |
Application |
TIF | 125.58 KB | 23.12.2019 | 20.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 34.29 KB | 08.01.2020 | 19.12.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 174.43 KB | 09.03.2020 | 10.09.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 123.33 KB | 09.03.2020 | 10.09.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 121.48 KB | 09.03.2020 | 10.09.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 105.48 KB | 09.03.2020 | 10.09.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 122.05 KB | 09.03.2020 | 10.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 248.29 KB | 09.03.2020 | 28.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 24.03.2020 | 01.08.2016 | 2 |
Application |
TIF | 72.21 KB | 24.03.2020 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.2 KB | 24.03.2020 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 24.03.2020 | 07.07.2015 | 2 |
Application |
TIF | 57.93 KB | 24.03.2020 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.08 KB | 24.03.2020 | 07.02.2012 | 3 |
Marriage contract |
TIF | 320.84 KB | 24.03.2020 | 02.02.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 24.03.2020 | 07.05.2010 | 2 |
Application |
TIF | 159.47 KB | 24.03.2020 | 29.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 24.03.2020 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 24.03.2020 | 22.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 24.03.2020 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 24.03.2020 | 16.02.2007 | 1 |
Application |
TIF | 179.45 KB | 24.03.2020 | 12.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 24.03.2020 | 12.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 24.03.2020 | 19.02.2004 | 1 |
Registration certificates |
TIF | 90.27 KB | 24.03.2020 | 19.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 39.41 KB | 24.03.2020 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.31 KB | 24.03.2020 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 24.03.2020 | 11.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 24.03.2020 | 09.02.2004 | 1 |
Application |
TIF | 125.67 KB | 24.03.2020 | 09.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 24.03.2020 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 24.03.2020 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 24.03.2020 | 09.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 24.03.2020 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 24.03.2020 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 24.03.2020 | 16.05.2002 | 1 |
Application |
TIF | 26.29 KB | 24.03.2020 | 03.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.08 KB | 24.03.2020 | 03.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 24.03.2020 | 08.01.2001 | 2 |
Submission/Application |
TIF | 28.34 KB | 23.03.2020 | 04.01.2001 | 1 |
Application |
TIF | 30.34 KB | 23.03.2020 | 28.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 23.03.2020 | 27.12.2000 | 1 |
Other documents |
TIF | 16.81 KB | 23.03.2020 | 20.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.78 KB | 23.03.2020 | 20.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 23.03.2020 | 20.05.1999 | 1 |
Submission/Application |
TIF | 18.37 KB | 23.03.2020 | 17.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 23.03.2020 | 14.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 23.03.2020 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 23.03.2020 | 19.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 23.03.2020 | 16.12.1997 | 2 |
Submission/Application |
TIF | 25.49 KB | 23.03.2020 | 16.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.33 KB | 23.03.2020 | 12.12.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 23.03.2020 | 05.11.1997 | 1 |
Sample report |
TIF | 49.08 KB | 23.03.2020 | 08.09.1997 | 1 |
Other documents |
TIF | 19.13 KB | 23.03.2020 | 11.09.1996 | 1 |
Sample report |
TIF | 13.28 KB | 23.03.2020 | 11.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.66 KB | 23.03.2020 | 10.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 23.03.2020 | 05.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 23.03.2020 | 05.09.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 23.03.2020 | 04.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 23.03.2020 | 04.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 23.03.2020 | 03.09.1996 | 2 |
Purchase/lease agreement |
TIF | 445.75 KB | 23.03.2020 | 24.07.1996 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 16.57 KB | 23.03.2020 | 17.06.1996 | 1 |
Submission/Application |
TIF | 14.91 KB | 23.03.2020 | 10.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 23.03.2020 | 27.05.1996 | 2 |
Other documents |
TIF | 1.19 MB | 23.03.2020 | 21.05.1996 | 34 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 23.03.2020 | 21.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 23.03.2020 | 20.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 23.03.2020 | 30.08.1995 | 1 |
Registration certificates |
TIF | 95.95 KB | 23.03.2020 | 30.08.1995 | 2 |
Registration certificates |
TIF | 78.9 KB | 23.03.2020 | 30.08.1995 | 1 |
Registration certificates |
TIF | 92.29 KB | 23.03.2020 | 30.08.1995 | 1 |
Registration certificates |
TIF | 86.42 KB | 23.03.2020 | 30.08.1995 | 1 |
Registration certificates |
TIF | 85.8 KB | 23.03.2020 | 30.08.1995 | 1 |
Application |
TIF | 128.19 KB | 23.03.2020 | 22.08.1995 | 4 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 23.03.2020 | 22.08.1995 | 1 |
List of founders |
TIF | 36.73 KB | 23.03.2020 | 22.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.11 KB | 23.03.2020 | 22.08.1995 | 3 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 23.03.2020 | 22.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 23.03.2020 | 22.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 23.03.2020 | 22.08.1995 | 2 |
Sample report |
TIF | 17.91 KB | 23.03.2020 | 22.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 23.03.2020 | 21.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 23.03.2020 | 14.08.1995 | 1 |
Copy of the personal identification document |
TIF | 65.85 KB | 23.03.2020 | 10.01.1994 | 1 |
Copy of the personal identification document |
TIF | 68.69 KB | 23.03.2020 | 08.02.1993 | 1 |
Copy of the personal identification document |
TIF | 93.19 KB | 23.03.2020 | 04.12.1992 | 1 |
Copy of the personal identification document |
TIF | 34.67 KB | 23.03.2020 | 10.11.1992 | 1 |
Copy of the personal identification document |
TIF | 77.04 KB | 23.03.2020 | 09.11.1992 | 1 |
Registration certificates |
TIF | 32.74 KB | 23.03.2020 | 04.07.1992 | 1 |
Copy of the personal identification document |
TIF | 123.28 KB | 23.03.2020 | 1 | |
Other documents |
TIF | 324.83 KB | 09.03.2020 | 7 |
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