OGLES UN KOKSS, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
43 by profit
49 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OGLES UN KOKSS"
Registration number, date 40003422893, 11.12.1998
VAT number LV40003422893 from 18.12.1998 Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Anniņmuižas iela 2B – 50, Rīga, LV-1029 Check address owners
Fixed capital 14 229 EUR, registered payment 15.07.2016
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, €) 5.53 27.07 46.17
Personal income tax (thousands, €) 0.79 0.9 0.87
Statutory social insurance contributions (thousands, €) 1.31 1.49 1.63
Average employees count 1 1 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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.  02.11.2007
* 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

80 % 8 LVL 1 000 LVL 8 000 Latvia 27.09.2004 27.09.2004

Natural person

20 % 2 LVL 1 000 LVL 2 000 Latvia 07.07.2004 07.07.2004

Apply information changes

ML

"Ogles un kokss", SIA

Acone, Granīta 32A, Salaspils pagasts, Salaspils nov. LV-2119 Check address owners

Kurināmais

Historical addresses

Rīga, Rostokas iela 50-16 Until 07.07.2004 20 years ago
Rīga, Zolitūdes iela 38/1-7 Until 01.09.2005 19 years ago
Rīga, Rostokas iela 30 - 50 Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (79.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (252.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadiba zinojum.docx DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (15.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.07.2009  XML (14.49 KB)

2007

Annual report 05.06.2008  TIF (940.69 KB)

2005

Annual report 08.11.2006  TIF (1.04 MB)

2003

Annual report 24.10.2007  TIF (924.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.02 KB 07.12.2016 07.12.2004 1

Articles of Association

TIF 31.89 KB 07.12.2016 07.12.2004 1