O.K. KOKS, SIA

Limited Liability Company, Small company
Place in branch
72 by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O.K. KOKS"
Registration number, date 44103023864, 23.07.2001
VAT number LV44103023864 from 31.07.2001 Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Meža iela 4, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 845 EUR, registered payment 18.08.2016
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, €) -2.03 65.32 50.23
Personal income tax (thousands, €) 61.72 49.16 40.23
Statutory social insurance contributions (thousands, €) 106.65 92.53 84.5
Average employees count 17 15 15
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 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
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   16.10.2024
* 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

75.01 % 2 134 € 1 € 2 134 Latvia 14.11.2024 21.11.2024

Natural person

24.99 % 711 € 1 € 711 Latvia 14.11.2024 21.11.2024

Apply information changes

ML

"O.K. Koks", SIA

Meža 4, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners

Mežizstrāde

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Selekcijas iela 12-13 Until 28.09.2007 17 years ago
Aizkraukles rajons, Jaunjelgava, Meža iela 4 Until 03.07.2009 15 years ago
Jaunjelgavas nov., Jaunjelgava, Meža iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Zinojums EDOC

2022

 Annual report 01.12.2021 - 30.11.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.12.2020 - 30.11.2021 11.02.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

 Annual report 01.12.2019 - 30.11.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.12.2018 - 30.11.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 001 JPG

2018

 Annual report 01.12.2017 - 30.11.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

 Annual report 01.12.2016 - 30.11.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPG

2015

 Annual report 01.12.2014 - 30.11.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.12.2012 - 30.11.2013 28.01.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 28.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 30.03.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 05.01.2010  TIF (521.25 KB)

2008

 Annual report 08.05.2009  TIF (386.04 KB)

2007

 Annual report 09.05.2008  TIF (514.95 KB)

2006

 Annual report 27.06.2007  TIF (1.19 MB)

2005

 Annual report 16.02.2018  TIF (975.36 KB)

2004

 Annual report 16.02.2018  TIF (1.03 MB)

2003

 Annual report 16.02.2018  TIF (1.09 MB)

2002

 Annual report 16.02.2018  TIF (1.34 MB)

2001

 Annual report 16.02.2018  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.8 KB 21.11.2024 14.11.2024 1

Shareholders’ register

TIF 70.88 KB 10.06.2020 08.06.2020 2

Shareholders’ register

TIF 101.69 KB 28.12.2017 27.12.2017 4

Shareholders’ register

TIF 69.68 KB 17.03.2017 13.03.2017 3

Shareholders’ register

TIF 77.76 KB 29.12.2016 27.12.2016 2

Articles of Association

 TIF 66.87 KB 16.02.2018 28.06.2016 1

Shareholders’ register

TIF 54.66 KB 18.08.2016 28.06.2016 2

Articles of Association

 TIF 69.71 KB 16.02.2018 13.11.2009 1

Articles of Association

 TIF 62.43 KB 16.02.2018 18.02.2008 1

Articles of Association

 TIF 62.4 KB 16.02.2018 27.09.2007 1

Shareholders’ register

TIF 47.05 KB 16.02.2018 22.08.2007 1

Articles of Association

 TIF 49.01 KB 16.02.2018 20.12.2004 1

Memorandum of Association

 TIF 44.35 KB 16.02.2018 20.12.2004 1

Articles of Association

 TIF 941.02 KB 16.02.2018 05.07.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.27 KB 21.11.2024 15.11.2024 2

Application

 EDOC 67.49 KB 16.10.2024 11.10.2024 1

Consent of a member of the Board / executive director

 EDOC 19.01 KB 16.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 38.03 KB 16.10.2024 08.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 13.06.2020 13.06.2020 2

Application

 TIF 256.47 KB 10.06.2020 08.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 05.01.2018 05.01.2018 2

Application

 TIF 1.36 MB 04.01.2018 04.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.91 KB 21.03.2017 21.03.2017 2

Application

 TIF 120.75 KB 17.03.2017 13.03.2017 5

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 02.01.2017 02.01.2017 2

Application

 TIF 115.89 KB 29.12.2016 27.12.2016 3

Decisions / letters / protocols of public notaries

 DOCX 35.64 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.98 KB 18.08.2016 18.08.2016 2

Application

 TIF 212.85 KB 16.02.2018 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 93.18 KB 16.02.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 90.87 KB 16.02.2018 19.11.2009 1

Application

 TIF 104.53 KB 16.02.2018 16.11.2009 1

Receipts on the publication and state fees

 TIF 63.41 KB 16.02.2018 16.11.2009 1

Receipts on the publication and state fees

 TIF 70.07 KB 16.02.2018 16.11.2009 1

Protocols/decisions of a company/organisation

 TIF 64.38 KB 16.02.2018 13.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 152.25 KB 16.02.2018 25.02.2008 2

Application

 TIF 240.4 KB 16.02.2018 19.02.2008 3

Receipts on the publication and state fees

 TIF 99.09 KB 16.02.2018 19.02.2008 2

Protocols/decisions of a company/organisation

 TIF 79.08 KB 16.02.2018 18.02.2008 1

Receipts on the publication and state fees

 TIF 55.11 KB 16.02.2018 01.02.2008 1

Receipts on the publication and state fees

 TIF 63.09 KB 16.02.2018 28.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 118.92 KB 16.02.2018 28.09.2007 1

Receipts on the publication and state fees

 TIF 122.6 KB 16.02.2018 28.09.2007 2

Application

 TIF 471.55 KB 16.02.2018 27.09.2007 6

Protocols/decisions of a company/organisation

 TIF 71.41 KB 16.02.2018 27.09.2007 1

Protocols/decisions of a company/organisation

 TIF 43.51 KB 16.02.2018 27.09.2007 1

Sample report

 TIF 56.47 KB 16.02.2018 27.09.2007 1

Receipts on the publication and state fees

 TIF 41.93 KB 16.02.2018 13.09.2007 1

Application

 TIF 163.08 KB 16.02.2018 22.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 116.22 KB 16.02.2018 04.01.2005 1

Registration certificates

 TIF 64.56 KB 16.02.2018 04.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 55.5 KB 16.02.2018 23.12.2004 2

Application

 TIF 447.89 KB 16.02.2018 20.12.2004 7

Consent of a member of the Board / executive director

 TIF 22.02 KB 16.02.2018 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 30.91 KB 16.02.2018 20.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 77.59 KB 16.02.2018 23.07.2001 1

Registration certificates

 TIF 75.09 KB 16.02.2018 23.07.2001 1

Registration certificates

 TIF 145.62 KB 16.02.2018 23.07.2001 1

Application

 TIF 268.83 KB 16.02.2018 09.07.2001 4

Receipts on the publication and state fees

 TIF 172.32 KB 16.02.2018 09.07.2001 2

Sample report

 TIF 61.37 KB 16.02.2018 06.07.2001 1

Owner’s decisions

 TIF 70.96 KB 16.02.2018 05.07.2001 1

Appraisal reports

 TIF 57.4 KB 16.02.2018 05.07.2000 1

Copy of the personal identification document

 TIF 272.57 KB 16.02.2018 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. Request documents in Company register

Connected articles

Date Source Title

13.09.2013

 Aizkraukle24.lv "O.K. koks" pērn kāpinājis peļņu un apgrozījumu