LUDZAS KOKS, SIA
Limited Liability Company, Micro company
Place in branch
606 by turnover
252 by paid taxes
78 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 | Sabiedrība ar ierobežotu atbildību "LUDZAS KOKS" |
| Registration number, date | 46803003184, 24.11.1994 |
| VAT number | LV46803003184 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Baznīcas iela 25, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUDZAS KOKS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 25.34 | 17.74 | 9.77 |
| Personal income tax (thousands, €) | 1.77 | 1.98 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 14.13 | 9.61 | 6.47 |
| Average employees count | 8 | 7 | 7 |
| Received COVID-19 downtime support | 02.07.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 01.06.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
"Ludzas koks", SIA
Baznīcas 25, Ludza, Ludzas nov., LV-5701 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Ludza, Rūpniecības iela 3 | Until 16.04.2004 | 21 year ago |
|---|---|---|
| Ludzas rajons, Ludza, Rūpniecības iela 3 | Until 03.07.2009 | 16 years ago |
| Ludzas nov., Ludza, Rūpniecības iela 3 | Until 27.08.2010 | 15 years ago |
| Ludzas nov., Ludza, Baznīcas iela 25 - 1 | Until 16.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (85.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (86.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (260.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (204.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (259.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (16.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (15.76 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (416.26 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (626.67 KB) | ||
2005 |
Annual report | 04.04.2011 | TIF (321.69 KB) | ||
2004 |
Annual report | 23.04.2018 | TIF (486.68 KB) | ||
2003 |
Annual report | 23.04.2018 | TIF (1.11 MB) | ||
2002 |
Annual report | 23.04.2018 | TIF (838.1 KB) | ||
2001 |
Annual report | 23.04.2018 | TIF (580.72 KB) | ||
2000 |
Annual report | 23.04.2018 | TIF (913.89 KB) | ||
1999 |
Annual report | 23.04.2018 | TIF (1.06 MB) | ||
1998 |
Annual report | 23.04.2018 | TIF (837.17 KB) | ||
1997 |
Annual report | 21.04.2018 | TIF (1.98 MB) | ||
1996 |
Annual report | 21.04.2018 | TIF (2.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.2 KB | 09.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 12.63 KB | 09.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 33.19 KB | 09.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 12.52 KB | 04.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 16.54 KB | 04.04.2011 | 15.05.2007 | 1 |
Articles of Association |
TIF | 54.63 KB | 23.04.2018 | 29.03.2004 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 23.04.2018 | 29.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.44 KB | 23.04.2018 | 22.04.2003 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 23.04.2018 | 22.04.2003 | 1 |
Articles of Association |
TIF | 417.83 KB | 23.04.2018 | 05.07.2001 | 9 |
Amendments to the Articles of Association |
TIF | 45.15 KB | 21.04.2018 | 10.07.1998 | 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 | 48.23 KB | 09.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 166.64 KB | 09.06.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 09.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 04.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 323.99 KB | 04.04.2011 | 29.03.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 04.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 01.09.2010 | 27.08.2010 | 2 |
Application |
TIF | 329.93 KB | 01.09.2010 | 24.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 04.04.2011 | 07.01.2009 | 1 |
Application |
TIF | 41.69 KB | 04.04.2011 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 04.04.2011 | 30.12.2008 | 2 |
Sample report |
TIF | 23.91 KB | 04.04.2011 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 04.04.2011 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 04.04.2011 | 22.05.2007 | 2 |
Application |
TIF | 90.69 KB | 04.04.2011 | 15.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 04.04.2011 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 23.04.2018 | 16.04.2004 | 1 |
Registration certificates |
TIF | 108.41 KB | 23.04.2018 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 23.04.2018 | 02.04.2004 | 2 |
Application |
TIF | 146.69 KB | 23.04.2018 | 29.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 23.04.2018 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 23.04.2018 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 23.04.2018 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 23.04.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 23.04.2018 | 22.04.2003 | 2 |
Submission/Application |
TIF | 26.07 KB | 23.04.2018 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 23.04.2018 | 03.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 23.04.2018 | 25.07.2001 | 1 |
Registration certificates |
TIF | 77.03 KB | 23.04.2018 | 25.07.2001 | 1 |
Registration certificates |
TIF | 61.2 KB | 23.04.2018 | 25.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 23.04.2018 | 05.07.2001 | 1 |
Submission/Application |
TIF | 19.86 KB | 23.04.2018 | 05.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 23.04.2018 | 03.07.2001 | 1 |
Purchase/lease agreement |
TIF | 37.8 KB | 23.04.2018 | 02.01.2001 | 1 |
Registration certificates |
TIF | 77.24 KB | 23.04.2018 | 10.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.26 KB | 21.04.2018 | 10.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 21.04.2018 | 10.07.1998 | 1 |
Registration certificates |
TIF | 82.71 KB | 21.04.2018 | 10.07.1998 | 1 |
Application |
TIF | 24.48 KB | 21.04.2018 | 08.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 21.04.2018 | 07.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 21.04.2018 | 07.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 21.04.2018 | 01.07.1998 | 3 |
Copy of the personal identification document |
TIF | 254.88 KB | 23.04.2018 | 23.04.1998 | 1 |
Sample report |
TIF | 47.83 KB | 21.04.2018 | 04.12.1997 | 1 |
Purchase/lease agreement |
TIF | 41.88 KB | 21.04.2018 | 01.06.1996 | 1 |
Registration certificates |
TIF | 45.99 KB | 21.04.2018 | 24.11.1994 | 1 |
Application |
TIF | 118.22 KB | 20.04.2018 | 24.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.9 KB | 20.04.2018 | 24.11.1994 | 1 |
Registration certificates |
TIF | 35.46 KB | 20.04.2018 | 24.11.1994 | 1 |
Sample report |
TIF | 11.02 KB | 20.04.2018 | 24.11.1994 | 1 |
Application |
TIF | 260.16 KB | 20.04.2018 | 21.11.1994 | 6 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 20.04.2018 | 21.11.1994 | 2 |
Copy of the personal identification document |
TIF | 250.11 KB | 21.04.2018 | 17.10.1990 | 3 |
Appraisal reports |
TIF | 39.95 KB | 20.04.2018 | 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.
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