SC Koks, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
9 by profit
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SC Koks"
Registration number, date 40003391875, 30.04.1998
VAT number LV40003391875 from 07.05.1998 Europe VAT register
Register, date Commercial Register, 28.07.2004
Legal address Latgales iela 425 – 23, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 24.03.2015
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, €) 763.98 553.92 565.72
Personal income tax (thousands, €) 454.64 286.79 272.75
Statutory social insurance contributions (thousands, €) 567.56 576.38 560.53
Average employees count 129 134 139
Received COVID-19 downtime support 02.06.2020, €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2007

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.  27.08.2007

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.  27.08.2007
* 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

50 % 1 420 € 1 € 1 420 Latvia 19.03.2015 24.03.2015

Natural person

40 % 1 136 € 1 € 1 136 Latvia 19.03.2015 24.03.2015

Natural person

10 % 284 € 1 € 284 Latvia 19.03.2015 24.03.2015

Apply information changes

ML

"SC Koks", SIA

"Kamenes", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.oldpinedesign.com

Historical company names

SabiedrØba ar ierobežotu atbildØbu "LSG SERVISS" Until 13.12.2001 23 years ago

Historical addresses

Rīga, Lubānas iela 139 Until 22.02.2002 22 years ago
Rīga, Maskavas iela 425 - 23 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 06.08.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums 000635 PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
SCK 23 NRZ LV 1 PDF
Vadibas zinoj. 000619 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 04.07.2023  ZIP
Annual report 2022 PDF
vadibas zinojums 000349 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
SCK 22 NRZ LV PDF
Vadibas zinojums 000313 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 15.07.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 08.07.2021  ZIP
Annual report 2020 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
SCK 20 NRZ LV PDF
vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 09.07.2020  ZIP
Annual report 2019 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zinojums PDF
vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 09.07.2019  ZIP
Annual report 2018 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 30.05.2018  ZIP
Annual report 2017 PDF
2018 05 29 16.28.49 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ SCK PDF
vadibas zin PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 30.06.2017  ZIP
Annual report 2016 PDF
20170613 111650 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
20170613 101142 JPG
20170613 101201 JPG

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 13.06.2016  ZIP
1_HTML izdruka HTML
konsol.vad.zin.2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 07.06.2012  TIF (768.11 KB)

2010

Annual report 04.06.2011  TIF (675.63 KB)

2009

Annual report 11.05.2010  TIF (673.47 KB)

2008

Annual report 27.05.2009  TIF (740.07 KB)

2007

Annual report 26.05.2008  TIF (1.68 MB)

2006

Annual report 13.06.2007  TIF (1.01 MB)

2005

Annual report 02.11.2006  TIF (487.56 KB)

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 190.04 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 06.04.2018 06.04.2018 2

Statement regarding the beneficial owners

DOCX 37.66 KB 03.04.2018 03.04.2018 3

Statement regarding the beneficial owners

DOCX 37.66 KB 03.04.2018 03.04.2018 3

Statement regarding the beneficial owners

EDOC 45.31 KB 03.04.2018 03.04.2018 3
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