PB Koksne, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
50 by profit
181 by paid taxes
74 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 "PB Koksne" |
| Registration number, date | 40003406583, 21.08.1998 |
| VAT number | LV40003406583 from 25.08.1998 Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Baznīcas laukums 16, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 98 760 EUR, registered payment 09.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PB Koksne, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 10 438.21 | 25.11.2024 15:32 | |||
| 12.11.2024 | 10 392.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 09.09.2024 | 21 900.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 109.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 712.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 17 464.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 749.61 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 6 263.87 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 09.10.2023 | 10 737.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 088.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 710.39 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 943.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 8 164.13 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 17.08.2022 | 10 357.34 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 7 238.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 928.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 960.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 18.03.2022 | 295.14 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 6 197.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 5 096.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 7 287.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 440.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 167.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 8 443.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 755.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 367.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 26 754.80 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 34 208.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 22 981.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 19 659.51 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 14 019.18 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 218.90 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 13 644.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 10 305.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 578.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 891.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 936.61 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 13 731.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 296.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 8 875.38 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 16 069.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 21 411.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 17 626.46 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 26 464.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 28 933.79 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 20 648.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 14 627.51 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 23 401.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 11 703.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 7 398.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 11 619.97 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 20 915.87 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 20 963.74 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 516.26 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.54 | 11.4 | 35.89 |
| Personal income tax (thousands, €) | 76.32 | 26.85 | 35.46 |
| Statutory social insurance contributions (thousands, €) | 70.28 | 46.01 | 55.19 |
| Average employees count | 23 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PRIVĀTBŪVE"Reg. no. 44103038925
|
100 % | 9 876 | € 10 | € 98 760 | Latvia | 03.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ALIS UN PARTNERI" | Until 26.02.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALIS UN PARTNERI" | Until 10.01.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 259-6 | Until 06.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 439 | Until 26.02.2016 | 8 years ago |
| Smiltenes nov., Launkalnes pag., Silva, "Silva 13" - 2 | Until 11.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS PB K | EDOC | ||||
| Vadibas zinojums PB koksne 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PB Kok | EDOC | ||||
| vadibas zinojums PB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS PB KOKSNE | |||||
| vadibas zinojums PB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS PB KOKSNE | |||||
| PB VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS PB KOKSNE 19 1 | |||||
| VADIBAS ZINOJUMS PB KOKSNE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS PB KOKSNE | |||||
| PB Koksne Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS PB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PB Koksne 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Alis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SFile15102811270 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 alis | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.rinda vad zinoj 2012 alis | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 alis | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1.vadibas zinojums alis 2010 alis.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (1.23 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.04.2009 | ZIP (1.23 MB) | |
2007 |
Annual report | 21.08.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (940.53 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (866.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.43 KB | 31.03.2022 | 03.02.2016 | 1 |
Articles of Association |
TIF | 61.96 KB | 31.03.2022 | 03.02.2016 | 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 |
EDOC | 62.07 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 17.41 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 17.41 KB | 11.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 15.09.2020 | 15.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 23.07.2020 | 23.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 1.8 MB | 23.07.2020 | 20.07.2020 | 5 |
Statement regarding the beneficial owners |
1.91 MB | 23.07.2020 | 20.07.2020 | 5 | |
Statement regarding the beneficial owners |
1.91 MB | 23.07.2020 | 20.07.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 31.03.2022 | 26.02.2016 | 2 |
Registration certificates |
TIF | 24.42 KB | 31.03.2022 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 31.03.2022 | 04.02.2016 | 2 |
Application |
TIF | 158.95 KB | 31.03.2022 | 03.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 31.03.2022 | 03.02.2016 | 1 |
Registration certificates |
TIF | 42.19 KB | 31.03.2022 | 10.01.2004 | 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