LĪVU KOKS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
392 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĪVU KOKS"
Registration number, date 41203074963, 13.08.2020
VAT number LV41203074963 from 12.07.2021 Europe VAT register
Register, date Commercial Register, 13.08.2020
Legal address Strēlnieku iela 18, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2021
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, €) 67.11 41.59 8.19
Personal income tax (thousands, €) 12.79 1.82 0.38
Statutory social insurance contributions (thousands, €) 20.86 2.97 0.62
Average employees count 3 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.07.2022
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   06.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2022
* 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

51 % 1 428 € 1 € 1 428 Latvia 01.07.2022 06.07.2022

Natural person

49 % 1 372 € 1 € 1 372 Latvia 01.07.2022 06.07.2022

Apply information changes

ML

"Līvu koks", SIA

Planīcas 14-15, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Mežsaimniecība

http://www.livukoks.lv

Historical addresses

Kuldīgas nov., Kuldīga, Planīcas iela 14 - 15 Until 18.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21 DOCX

2020

Annual report 13.08.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 20 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 42.5 KB 06.07.2022 01.07.2022 2

Articles of Association

DOC 38 KB 06.07.2022 01.07.2022 2

Shareholders’ register

DOC 37.5 KB 06.07.2022 01.07.2022 1

Shareholders’ register

DOC 37.5 KB 06.07.2022 01.07.2022 1

Shareholders’ register

PDF 82.82 KB 17.08.2021 12.08.2021 1

Shareholders’ register

PDF 82.82 KB 17.08.2021 12.08.2021 1

Articles of Association

DOC 29.5 KB 13.08.2020 05.08.2020 1

Articles of Association

DOC 29.5 KB 13.08.2020 05.08.2020 1

Memorandum of Association

DOCX 14.76 KB 13.08.2020 05.08.2020 1

Memorandum of Association

DOCX 14.76 KB 13.08.2020 05.08.2020 1

Shareholders’ register

DOC 35.5 KB 13.08.2020 05.08.2020 1

Shareholders’ register

DOC 35.5 KB 13.08.2020 05.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.33 KB 18.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 06.07.2022 06.07.2022 2

Amendments to the Articles of Association

EDOC 20.59 KB 06.07.2022 01.07.2022 2

Articles of Association

EDOC 19.53 KB 06.07.2022 01.07.2022 2

Application

DOCX 41.03 KB 06.07.2022 01.07.2022 4

Application

DOCX 41.03 KB 06.07.2022 01.07.2022 4

Protocols/decisions of a company/organisation

DOC 43.5 KB 06.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 06.07.2022 01.07.2022 1

Shareholders’ register

EDOC 27.46 KB 06.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

RTF 190.91 KB 17.08.2021 17.08.2021 2

Application

PDF 232.99 KB 17.08.2021 12.08.2021 2

Application

PDF 232.99 KB 17.08.2021 12.08.2021 2

Shareholders’ register

PDF 82.82 KB 17.08.2021 12.08.2021 1

Shareholders’ register

PDF 82.82 KB 17.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.07 KB 13.08.2020 13.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 44.93 KB 13.08.2020 10.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.93 KB 13.08.2020 10.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 60.31 KB 13.08.2020 10.08.2020 1

Announcement regarding the legal address

DOC 27 KB 13.08.2020 05.08.2020 1

Announcement regarding the legal address

DOC 27 KB 13.08.2020 05.08.2020 1

Announcement regarding the legal address

EDOC 24.9 KB 13.08.2020 05.08.2020 1

Articles of Association

EDOC 25.61 KB 13.08.2020 05.08.2020 1

Application

DOCX 35.32 KB 13.08.2020 05.08.2020 3

Application

DOCX 35.32 KB 13.08.2020 05.08.2020 3

Application

EDOC 49.19 KB 13.08.2020 05.08.2020 3

Memorandum of Association

EDOC 29.55 KB 13.08.2020 05.08.2020 1

Shareholders’ register

EDOC 26.71 KB 13.08.2020 05.08.2020 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