SECES KOKS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SECES KOKS"
Registration number, date 40103687489, 03.07.2013
VAT number LV40103687489 from 11.07.2013 Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Rūpniecības iela 12, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 14 940 EUR, registered payment 22.04.2014
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, €) 985.98 420.31 57.58
Personal income tax (thousands, €) 14.03 10.6 6.61
Statutory social insurance contributions (thousands, €) 26.38 18.85 12.33
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.07.2021
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   19.12.2018
* 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 "BRAF"

Reg. no. 40003766829
Rīga, Citadeles iela 1A

45 % 6 723 € 1 € 6 723 Latvia 09.11.2022 11.11.2022

SIA "Greims"

Reg. no. 48503008104
Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs"

45 % 6 723 € 1 € 6 723 Latvia 09.11.2022 11.11.2022

Natural person

10 % 1 494 € 1 € 1 494 Latvia 24.10.2022 01.11.2022

Apply information changes

ML

"Seces koks", SIA

Jaunceltnes 15A, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Aizkraukles nov., Aizkraukle, Jaunceltnes iela 15A Until 12.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 SK vadibas zinojums PDF
Revidenta zinojums SecesKoks 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin SecesKoks 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 SecesKoks PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 SecesKoks PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin Seces koks 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums 2018 SK PDF
Vad zinj GP 2018 Seces Koks PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid atzinums 2017 SecesKoks PDF
Vad zin 2017 SK PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev atzin 2016 SK PDF
VadZinj 2016 SecesKoks PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 SecesKoks PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad zin 2014 SecesKoks PDF

2013

 Annual report 03.07.2013 - 31.12.2013 19.05.2014  HTML (96.92 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.88 KB 22.11.2023 17.11.2023 8

Shareholders’ register

DOCX 18.52 KB 11.11.2022 09.11.2022 1

Shareholders’ register

DOCX 18.52 KB 11.11.2022 09.11.2022 1

Shareholders’ register

DOCX 18.59 KB 27.10.2022 24.10.2022 1

Shareholders’ register

DOCX 17.84 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOCX 17.84 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOCX 19.94 KB 09.07.2021 08.07.2021 1

Shareholders’ register

TIF 299.45 KB 15.02.2021 20.01.2021 10

Shareholders’ register

TIF 296.89 KB 28.08.2017 31.07.2017 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.7 KB 28.08.2017 20.07.2017 7

Amendments to the Articles of Association

 TIF 17.57 KB 23.04.2014 20.03.2014 1

Articles of Association

 TIF 99.74 KB 23.04.2014 20.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 36.91 KB 23.04.2014 20.03.2014 1

Shareholders’ register

TIF 149.09 KB 23.04.2014 20.03.2014 4

Articles of Association

 TIF 14.15 KB 26.07.2013 31.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.22 KB 22.11.2023 20.11.2023 3

Application

 EDOC 471.41 KB 06.07.2023 05.07.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 11.11.2022 11.11.2022 2

Application

 DOCX 43.39 KB 11.11.2022 09.11.2022 1

Application

 DOCX 43.39 KB 11.11.2022 09.11.2022 1

Shareholders’ register

EDOC 49.13 KB 11.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 01.11.2022 01.11.2022 2

Application

 DOCX 43.31 KB 27.10.2022 26.10.2022 3

Application

 DOCX 43.31 KB 27.10.2022 26.10.2022 3

Shareholders’ register

EDOC 49.58 KB 27.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.84 KB 30.12.2021 30.12.2021 2

Shareholders’ register

EDOC 48.8 KB 30.12.2021 27.12.2021 1

Application

 DOCX 37.06 KB 30.12.2021 17.12.2021 2

Application

 DOCX 37.06 KB 30.12.2021 17.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 63.32 KB 09.07.2021 09.07.2021 2

Application

 DOCX 52.19 KB 09.07.2021 08.07.2021 1

Application

 EDOC 57.29 KB 09.07.2021 08.07.2021 1

Shareholders’ register

EDOC 41.82 KB 09.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 25.02.2021 25.02.2021 2

Application

 DOCX 46.86 KB 23.02.2021 19.02.2021 4

Application

 EDOC 51.95 KB 23.02.2021 19.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 19.12.2018 19.12.2018 2

Application

 TIF 198.74 KB 19.12.2018 15.11.2018 5

Protocols/decisions of a company/organisation

 TIF 378.81 KB 19.12.2018 15.11.2018 10

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 28.08.2017 28.08.2017 2

Application

 TIF 62.92 KB 28.08.2017 31.07.2017 2

Power of attorney, act of empowerment

 TIF 17.64 KB 28.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 31.61 KB 27.01.2016 22.01.2016 2

Application

 TIF 79.69 KB 27.01.2016 13.01.2016 2

Notice of a member of the Board regarding the resignation

 TIF 8.24 KB 27.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 16.10.2015 09.10.2015 2

Application

 TIF 123.9 KB 16.10.2015 28.08.2015 3

Power of attorney, act of empowerment

 TIF 8.18 KB 16.10.2015 28.08.2015 1

Protocols/decisions of a company/organisation

 TIF 90.54 KB 16.10.2015 28.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.09 KB 01.07.2014 30.06.2014 2

Application

 TIF 214.55 KB 01.07.2014 25.06.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.15 KB 01.07.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.47 KB 23.04.2014 22.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.7 KB 23.04.2014 26.03.2014 1

Application

 TIF 322.07 KB 23.04.2014 20.03.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.04 KB 23.04.2014 20.03.2014 1

Documents attesting the transfer of shares

TIF 50.05 KB 23.04.2014 20.03.2014 2

Protocols/decisions of a company/organisation

 TIF 144.21 KB 23.04.2014 20.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 69.39 KB 26.07.2013 03.07.2013 2

Registration certificates

 TIF 38.73 KB 26.07.2013 03.07.2013 1

Auditor’s opinion

 TIF 43.59 KB 26.07.2013 29.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 26.07.2013 21.06.2013 1

Application

 TIF 151.52 KB 26.07.2013 06.06.2013 4

Protocols/decisions of a company/organisation

 TIF 120.59 KB 26.07.2013 23.05.2013 3

Announcement regarding the legal address

 TIF 8.42 KB 26.07.2013 31.08.2012 1

Statement of the Board regarding the payment of the equity

 TIF 11.69 KB 26.07.2013 31.08.2012 1

List of members of the Board / Supervisory Board

 TIF 8.69 KB 26.07.2013 31.08.2012 1

Protocols/decisions of a company/organisation

 TIF 14.71 KB 26.07.2013 31.08.2012 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