Leseda Koks, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
81 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Leseda Koks"
Registration number, date 40003992503, 13.02.2008
VAT number LV40003992503 from 12.07.2013 Europe VAT register
Register, date Commercial Register, 13.02.2008
Legal address Maija iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
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, €) 9.61 83.39 4.43
Personal income tax (thousands, €) 3 3.35 2.58
Statutory social insurance contributions (thousands, €) 2.71 2.03 4.42
Average employees count 2 2 2
Received COVID-19 downtime support 29.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2013
* 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 % 2 845 € 1 € 2 845 Latvia 02.05.2016 23.05.2016

Apply information changes

ML

"Leseda Koks", SIA

Kokneses prospekts 34-3, Rīga, LV-1014 Check address owners

Mežsaimniecība

https://lesedakoks.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "LESEDA" Until 19.06.2013 11 years ago

Historical addresses

Rīga, Stabu iela 46 k-48 -76 Until 19.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.07.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas.zinojums.parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadib zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
lemums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-2013 PDF

2012

 Annual report 06.10.2014  TIF (466.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums XLSX

2010

 Annual report 27.05.2011  TIF (305.25 KB)

2009

 Annual report 11.06.2010  TIF (385.97 KB)

2008

 Annual report 07.07.2009  TIF (415.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29 KB 18.05.2016 02.05.2016 1

Articles of Association

 DOC 26.5 KB 18.05.2016 02.05.2016 1

Shareholders’ register

DOC 34.5 KB 18.05.2016 02.05.2016 1

Articles of Association

 TIF 16.4 KB 25.06.2013 07.06.2013 1

Shareholders’ register

TIF 12.46 KB 25.06.2013 07.06.2013 1

Articles of Association

 TIF 19.37 KB 20.02.2008 11.02.2008 1

Memorandum of Association

 TIF 26.32 KB 20.02.2008 11.02.2008 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

 RTF 194.36 KB 12.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 12.02.2019 12.02.2019 2

Application

 DOCX 44.04 KB 12.02.2019 07.02.2019 4

Application

 EDOC 52.53 KB 12.02.2019 07.02.2019 4

Protocols/decisions of a company/organisation

 DOC 29.5 KB 12.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.56 KB 12.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 23.05.2016 23.05.2016 1

Application

 EDOC 36.42 KB 18.05.2016 17.05.2016 2

Application

 DOCX 23.58 KB 18.05.2016 17.05.2016 2

Amendments to the Articles of Association

 EDOC 23.82 KB 18.05.2016 02.05.2016 1

Articles of Association

 EDOC 22.9 KB 18.05.2016 02.05.2016 1

Power of attorney, act of empowerment

 PDF 186.11 KB 18.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 25 KB 18.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 18.05.2016 02.05.2016 1

Shareholders’ register

EDOC 24.13 KB 18.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 25.06.2013 19.06.2013 2

Consent of a member of the Board / executive director

 TIF 31.4 KB 25.06.2013 11.06.2013 2

Application

 TIF 187.74 KB 25.06.2013 07.06.2013 6

Protocols/decisions of a company/organisation

 TIF 17.41 KB 25.06.2013 07.06.2013 1

Confirmation or consent to legal address

 TIF 6.24 KB 25.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 20.02.2008 13.02.2008 2

Registration certificates

 TIF 21.63 KB 20.02.2008 13.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 20.02.2008 12.02.2008 1

Receipts on the publication and state fees

 TIF 58.32 KB 20.02.2008 12.02.2008 2

Announcement regarding the legal address

 TIF 7.39 KB 20.02.2008 11.02.2008 1

Application

 TIF 79.56 KB 20.02.2008 11.02.2008 3

Registration certificates

 TIF 59.08 KB 25.06.2013 2
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