SKOKS, SIA

Limited Liability Company, Small company
Place in branch
2K+ by turnover
282 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKOKS"
Registration number, date 41203003655, 16.06.1993
VAT number LV41203003655 from 04.04.2000 Europe VAT register
Register, date Commercial Register, 03.09.2004
Legal address Ostas iela 23, Ventspils, LV-3601 Check address owners
Fixed capital 5 000 000 EUR, registered payment 27.09.2023
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, €) 130.9 -0.73 53.35
Personal income tax (thousands, €) 69.56 40.71 35.07
Statutory social insurance contributions (thousands, €) 125.99 72.64 62.61
Average employees count 34 24 23

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.11.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2023

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.  28.10.2010
* 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 % 2 500 000 € 1 € 2 500 000 Latvia 22.09.2023 27.09.2023

Natural person

25 % 1 250 000 € 1 € 1 250 000 Latvia 22.09.2023 27.09.2023

Natural person

25 % 1 250 000 € 1 € 1 250 000 Latvia 22.09.2023 27.09.2023

Apply information changes

ML

"Skoks", SIA

Ostas 23, Ventspils LV-3601 Check address owners

Mežsaimniecība

Historical addresses

Ventspils, Lielais prospekts 17-25 Until 08.12.1995 29 years ago
Ventspils, Rūpniecības iela 16 Until 03.09.2004 20 years ago
Ventspils, Lielais prospekts 48 Until 30.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 SKOKS 15.03.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 SKOKS PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 SKOKS PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SKOKS Gada parskats 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
SKOKS vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SKOKS Gada parskats 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums SKOKS Gada parskats 2017 PDF
Vadibas zinojums SKOKS Gada parskats 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (447.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (728.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.81 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.5 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums 2012 SKOKS PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
SKOKS valdes paskaidrojums 2011.Gada parskatam PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums SKOKS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (315.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (63.42 KB)

2007

Annual report 02.07.2008  TIF (659.04 KB)

2006

Annual report 30.05.2007  TIF (726.42 KB)

2005

Annual report 15.07.2009  TIF (463.09 KB)

2004

Annual report 15.07.2009  TIF (448.19 KB)

2003

Annual report 15.07.2009  TIF (369.62 KB)

2002

Annual report 15.07.2009  TIF (671.53 KB)

2001

Annual report 15.07.2009  TIF (429.38 KB)

2000

Annual report 15.07.2009  TIF (902.92 KB)

1999

Annual report 15.07.2009  TIF (1.15 MB)

1998

Annual report 15.07.2009  TIF (890.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.86 KB 27.09.2023 22.09.2023 1

Articles of Association

EDOC 47.16 KB 27.09.2023 05.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.77 KB 27.09.2023 05.09.2023 1

Shareholders’ register

EDOC 27.77 KB 25.08.2023 18.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.62 KB 25.08.2023 15.08.2023 1

Articles of Association

EDOC 47.17 KB 24.08.2023 15.08.2023 5

Shareholders’ register

EDOC 27.43 KB 10.08.2023 07.08.2023 1

Articles of Association

EDOC 47.16 KB 10.08.2023 27.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.72 KB 10.08.2023 27.07.2023 1

Shareholders’ register

EDOC 27.18 KB 21.07.2023 18.07.2023 1

Articles of Association

EDOC 47.17 KB 21.07.2023 04.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.67 KB 21.07.2023 04.07.2023 1

Shareholders’ register

EDOC 18.61 KB 05.06.2023 30.05.2023 1

Articles of Association

EDOC 39.28 KB 25.01.2023 20.01.2023 5

Shareholders’ register

TIF 84.16 KB 02.11.2020 28.10.2020 3

Shareholders’ register

TIF 77.94 KB 09.01.2017 07.11.2016 2

Shareholders’ register

TIF 58.83 KB 09.01.2017 31.10.2016 2

Articles of Association

TIF 298.83 KB 09.01.2017 20.09.2016 7

Regulations for the increase/reduction of the equity

TIF 58 KB 09.01.2017 20.09.2016 1

Articles of Association

TIF 382.11 KB 09.01.2017 27.10.2014 9

Shareholders’ register

TIF 52.37 KB 09.01.2017 27.10.2014 2

Shareholders’ register

TIF 81.29 KB 11.11.2014 27.10.2014 2

Shareholders’ register

TIF 13.13 KB 05.07.2013 28.06.2013 1

Shareholders’ register

TIF 16.38 KB 02.06.2011 30.05.2011 1

Shareholders’ register

TIF 21.17 KB 24.02.2011 15.02.2011 1

Articles of Association

TIF 383.27 KB 09.01.2017 21.10.2010 8

Regulations for the increase/reduction of the equity

TIF 45.17 KB 09.01.2017 21.10.2010 1

Shareholders’ register

TIF 17.35 KB 01.11.2010 21.10.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.72 KB 09.01.2017 29.02.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.88 KB 09.01.2017 25.01.2008 2

Articles of Association

TIF 436.67 KB 09.01.2017 04.10.2007 9

Regulations for the increase/reduction of the equity

TIF 53.45 KB 09.01.2017 04.10.2007 1

Shareholders’ register

TIF 28.87 KB 09.01.2017 04.10.2007 1

Articles of Association

TIF 446.84 KB 09.01.2017 23.08.2004 9

Shareholders’ register

TIF 24.86 KB 09.01.2017 23.08.2004 1

Amendments to the Articles of Association

TIF 24.78 KB 09.01.2017 15.02.2003 2

Regulations for the increase/reduction of the equity

TIF 39.6 KB 09.01.2017 15.02.2003 1

Amendments to the Articles of Association

TIF 38.14 KB 09.01.2017 20.04.2001 2

Amendments to the Articles of Association

TIF 23.12 KB 09.01.2017 08.08.1997 1

Articles of Association

TIF 728.55 KB 09.01.2017 05.12.1995 13

Shareholders’ register

TIF 25.21 KB 09.01.2017 05.12.1995 1

Articles of Association

TIF 847.37 KB 09.01.2017 14.06.1993 11

Memorandum of association

TIF 236.82 KB 09.01.2017 01.06.1993 4

Shareholders’ register

TIF 46.38 KB 09.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.26 KB 30.11.2023 27.11.2023 1

Application

EDOC 46.34 KB 27.09.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 49.79 KB 27.09.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 57.87 KB 27.09.2023 22.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.71 KB 27.09.2023 05.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 27.09.2023 05.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.85 KB 27.09.2023 05.09.2023 1

Protocols/decisions of a company/organisation

EDOC 42.79 KB 27.09.2023 05.09.2023 1

Application

EDOC 46.38 KB 25.08.2023 18.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 60.6 KB 25.08.2023 18.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 50.57 KB 25.08.2023 16.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.59 KB 25.08.2023 15.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.91 KB 25.08.2023 15.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 25.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

EDOC 42.76 KB 25.08.2023 15.08.2023 1

Application

EDOC 46.69 KB 10.08.2023 07.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.8 KB 10.08.2023 05.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.81 KB 10.08.2023 27.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.47 KB 10.08.2023 27.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.67 KB 10.08.2023 27.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 62.65 KB 10.08.2023 27.07.2023 1

Application

EDOC 46.6 KB 21.07.2023 18.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 50.63 KB 21.07.2023 18.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.11 KB 21.07.2023 17.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.69 KB 21.07.2023 04.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 21.07.2023 04.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.8 KB 21.07.2023 04.07.2023 1

Protocols/decisions of a company/organisation

EDOC 43.08 KB 21.07.2023 04.07.2023 1

Application

EDOC 48.82 KB 09.06.2023 06.06.2023 1

Consent of a member of the Board / executive director

EDOC 19.93 KB 09.06.2023 05.06.2023 1

Protocols/decisions of a company/organisation

EDOC 36.68 KB 09.06.2023 05.06.2023 1

Application

EDOC 49.06 KB 05.06.2023 30.05.2023 3

Application

EDOC 48.49 KB 25.01.2023 20.01.2023 3

Consent of a member of the Board / executive director

EDOC 19.41 KB 25.01.2023 20.01.2023 1

Consent of a member of the Board / executive director

EDOC 19.61 KB 25.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

EDOC 36.92 KB 25.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 05.11.2020 05.11.2020 2

Application

TIF 149.88 KB 02.11.2020 28.10.2020 4

Power of attorney, act of empowerment

TIF 14.53 KB 02.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

TIF 142.81 KB 07.09.2017 18.08.2017 3

Decisions / letters / protocols of public notaries

TIF 45.54 KB 09.01.2017 09.11.2016 1

Application

TIF 97.42 KB 09.01.2017 07.11.2016 3

Decisions / letters / protocols of public notaries

TIF 49.92 KB 09.01.2017 02.11.2016 1

Application

TIF 129.54 KB 09.01.2017 31.10.2016 4

Decisions / letters / protocols of public notaries

TIF 45.27 KB 09.01.2017 22.09.2016 1

Application

TIF 136.25 KB 09.01.2017 20.09.2016 4

Protocols/decisions of a company/organisation

TIF 73.38 KB 09.01.2017 20.09.2016 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 09.01.2017 06.11.2014 1

Application

TIF 99.18 KB 09.01.2017 27.10.2014 2

Protocols/decisions of a company/organisation

TIF 46.21 KB 09.01.2017 27.10.2014 1

Decisions / letters / protocols of public notaries

TIF 43.69 KB 09.01.2017 04.07.2013 1

Application

TIF 80.03 KB 09.01.2017 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 50.31 KB 09.01.2017 02.06.2011 1

Application

TIF 87.57 KB 09.01.2017 30.05.2011 2

Decisions / letters / protocols of public notaries

TIF 46.34 KB 09.01.2017 23.02.2011 1

Application

TIF 92.79 KB 09.01.2017 21.02.2011 2

Decisions / letters / protocols of public notaries

TIF 56.62 KB 09.01.2017 28.10.2010 1

Application

TIF 194.43 KB 09.01.2017 25.10.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.45 KB 09.01.2017 21.10.2010 1

Other documents

TIF 42.62 KB 09.01.2017 21.10.2010 1

Protocols/decisions of a company/organisation

TIF 70.6 KB 09.01.2017 21.10.2010 2

Appraisal reports

TIF 68.12 KB 09.01.2017 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 45.78 KB 09.01.2017 08.07.2008 1

Receipts on the publication and state fees

TIF 36.75 KB 09.01.2017 03.07.2008 2

Application

TIF 48.05 KB 09.01.2017 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 37.95 KB 09.01.2017 29.02.2008 1

Protocols/decisions of a company/organisation

TIF 37.68 KB 09.01.2017 29.02.2008 1

Receipts on the publication and state fees

TIF 64.26 KB 09.01.2017 30.01.2008 2

Other documents

TIF 23.23 KB 09.01.2017 25.01.2008 1

Decisions / letters / protocols of public notaries

TIF 62.95 KB 09.01.2017 23.10.2007 2

Receipts on the publication and state fees

TIF 35.49 KB 09.01.2017 19.10.2007 2

Sample report

TIF 35.11 KB 09.01.2017 15.10.2007 1

Application

TIF 165.95 KB 09.01.2017 04.10.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.56 KB 09.01.2017 04.10.2007 1

Protocols/decisions of a company/organisation

TIF 84.48 KB 09.01.2017 04.10.2007 2

Appraisal reports

TIF 9.58 MB 27.09.2017 02.10.2007 285

Decisions / letters / protocols of public notaries

TIF 50.38 KB 09.01.2017 04.04.2006 1

Application

TIF 120.61 KB 09.01.2017 29.03.2006 3

Consent of a member of the Board / executive director

TIF 12.08 KB 09.01.2017 29.03.2006 1

Protocols/decisions of a company/organisation

TIF 40.28 KB 09.01.2017 29.03.2006 1

Receipts on the publication and state fees

TIF 45.45 KB 09.01.2017 29.03.2006 2

Sample report

TIF 26.45 KB 09.01.2017 29.03.2006 1

Decisions / letters / protocols of public notaries

TIF 44.29 KB 09.01.2017 27.04.2005 1

Receipts on the publication and state fees

TIF 45.2 KB 09.01.2017 22.04.2005 2

Application

TIF 83.72 KB 09.01.2017 12.04.2005 2

Consent of the auditor

TIF 13.26 KB 09.01.2017 12.04.2005 1

Protocols/decisions of a company/organisation

TIF 36.33 KB 09.01.2017 12.04.2005 1

Decisions / letters / protocols of public notaries

TIF 53.74 KB 09.01.2017 03.09.2004 1

Registration certificates

TIF 50.36 KB 09.01.2017 03.09.2004 1

Receipts on the publication and state fees

TIF 43.77 KB 09.01.2017 24.08.2004 2

Announcement regarding the legal address

TIF 12.8 KB 09.01.2017 23.08.2004 1

Application

TIF 237.8 KB 09.01.2017 23.08.2004 7

Consent of the auditor

TIF 8.88 KB 09.01.2017 23.08.2004 1

Consent of a member of the Board / executive director

TIF 15.44 KB 09.01.2017 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 39.67 KB 09.01.2017 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 09.01.2017 04.03.2003 1

Receipts on the publication and state fees

TIF 34.83 KB 09.01.2017 19.02.2003 2

Sample report

TIF 28.53 KB 09.01.2017 18.02.2003 1

Protocols/decisions of a company/organisation

TIF 73.81 KB 09.01.2017 15.02.2003 2

Submission/Application

TIF 26.65 KB 09.01.2017 15.02.2003 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 09.01.2017 14.05.2001 1

Application

TIF 82.64 KB 09.01.2017 04.05.2001 3

Receipts on the publication and state fees

TIF 32.74 KB 09.01.2017 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 74.38 KB 09.01.2017 20.04.2001 2

Decisions / letters / protocols of public notaries

TIF 17.62 KB 09.01.2017 15.08.1997 1

Sample report

TIF 43.21 KB 09.01.2017 15.08.1997 1

Receipts on the publication and state fees

TIF 24.54 KB 09.01.2017 11.08.1997 1

Protocols/decisions of a company/organisation

TIF 22.66 KB 09.01.2017 08.08.1997 1

Specimen signature without Identity number

TIF 10.82 KB 09.01.2017 12.12.1995 1

Decisions / letters / protocols of public notaries

TIF 19.12 KB 09.01.2017 08.12.1995 1

Receipts on the publication and state fees

TIF 24.33 KB 09.01.2017 08.12.1995 2

Submission/Application

TIF 8.52 KB 09.01.2017 08.12.1995 1

Appraisal reports

TIF 40.59 KB 09.01.2017 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 95.01 KB 09.01.2017 05.12.1995 2

Protocols/decisions of a company/organisation

TIF 86.6 KB 09.01.2017 24.11.1995 2

Receipts on the publication and state fees

TIF 24.12 KB 09.01.2017 16.09.1993 2

Application

TIF 132.94 KB 09.01.2017 16.06.1993 4

Registration certificates

TIF 41.11 KB 09.01.2017 16.06.1993 1

Registration certificates

TIF 37.39 KB 09.01.2017 16.06.1993 1

Registration certificates

TIF 42.74 KB 09.01.2017 16.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 26.15 KB 09.01.2017 14.06.1993 1

Protocols/decisions of a company/organisation

TIF 63.98 KB 09.01.2017 14.06.1993 2

Specimen signature without Identity number

TIF 10.21 KB 09.01.2017 14.06.1993 1

Copy of the personal identification document

TIF 272.16 KB 09.01.2017 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