SEKVOJA KOKS, SIA
Limited Liability Company, Micro company
Place in branch
535 by turnover
190 by profit
199 by paid taxes
96 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 "SEKVOJA KOKS" |
| Registration number, date | 42403039264, 08.04.2016 |
| VAT number | LV42403039264 from 20.05.2016 Europe VAT register |
| Register, date | Commercial Register, 08.04.2016 |
| Legal address | "Čīkuri", Zeltiņi, Vērēmu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 4.68 | 6.44 | 7.72 |
| Personal income tax (thousands, €) | 1.51 | 1.97 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 3.16 | 4.46 | 4.55 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 28.04.2021, 110.13 € | ||
Industries
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 20.04.2021 | 05.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 08.04.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SEKVOJA KOKS VADIBAS ZINOJUMS 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.31 KB | 05.05.2021 | 20.04.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.61 KB | 17.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 70.14 KB | 17.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 107.09 KB | 26.04.2016 | 18.04.2016 | 3 |
Articles of Association |
TIF | 16.18 KB | 19.04.2016 | 04.04.2016 | 1 |
Memorandum of association |
TIF | 63.29 KB | 19.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
TIF | 41.14 KB | 19.04.2016 | 04.04.2016 | 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 | 63.36 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
TIF | 305.59 KB | 05.05.2021 | 26.04.2021 | 3 |
Orders/request/cover notes of court bailiffs |
360.5 KB | 07.04.2020 | 07.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.37 KB | 07.04.2020 | 07.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.68 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 17.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 69.59 KB | 17.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.89 KB | 17.05.2016 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 26.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 87.39 KB | 26.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 19.04.2016 | 08.04.2016 | 2 |
Registration certificates |
TIF | 30.11 KB | 19.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 169.01 KB | 19.04.2016 | 05.04.2016 | 4 |
Announcement regarding the legal address |
TIF | 15.2 KB | 19.04.2016 | 04.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 19.04.2016 | 04.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 19.04.2016 | 04.04.2016 | 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