RIEKSTKOKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
47 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 | SIA "RIEKSTKOKS" |
| Registration number, date | 40003452718, 19.07.1999 |
| VAT number | LV40003452718 from 28.07.1999 Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | "Riekstkoks", Mellupi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 20 076 EUR, registered payment 11.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 0.46 | 4.52 | 1.02 |
| Personal income tax (thousands, €) | 0.25 | 0.73 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 1.19 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2021 |
* 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 % | 717 | € 28 | € 20 076 | 27.07.2021 | 18.08.2021 |
Contacts in cooperation with
Apply information changes
"Riekstkoks", SIA
"Riekstkoks", Mellupi, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Olaines pagasts, "Pūces" | Until 09.03.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Mellupi, "Riekstkoks" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (269.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (270.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (271.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (207.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2016g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013g pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011g pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (830.99 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (741 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (562.09 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (492.28 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (651 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.38 KB | 16.08.2021 | 27.07.2021 | 2 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 07.06.2021 | 02.06.2021 | 1 |
Articles of Association |
TIF | 64.22 KB | 07.06.2021 | 02.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.69 KB | 07.06.2021 | 02.06.2021 | 2 |
Shareholders’ register |
TIF | 63.62 KB | 07.06.2021 | 02.06.2021 | 2 |
Shareholders’ register |
TIF | 16.75 KB | 11.06.2021 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 45.06 KB | 11.06.2021 | 09.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 235.73 KB | 05.08.2021 | 27.07.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.84 KB | 29.07.2021 | 27.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
TIF | 308.54 KB | 07.06.2021 | 04.06.2021 | 8 |
Acceptance-conveyance act |
TIF | 13.66 KB | 07.06.2021 | 02.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.33 KB | 07.06.2021 | 02.06.2021 | 1 |
Appraisal reports |
TIF | 138.17 KB | 07.06.2021 | 02.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.53 KB | 07.06.2021 | 02.06.2021 | 4 |
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