SKOKS, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
313 by paid taxes
245 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

"Skoks", SIA

Ostas 23, Ventspils LV-3601 Check address owners

Mežsaimniecība

Historical addresses

Ventspils, Lielais prospekts 17-25 Until 08.12.1995 30 years ago
Ventspils, Rūpniecības iela 16 Until 03.09.2004 21 year ago
Ventspils, Lielais prospekts 48 Until 30.11.2023 2 years ago

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

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

Articles of Association

TIF 847.37 KB 09.01.2017 14.06.1993 11

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 19.5 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

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 19.8 KB 21.07.2023 04.07.2023 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

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

Application

TIF 132.94 KB 09.01.2017 16.06.1993 4

Registration certificates

TIF 37.39 KB 09.01.2017 16.06.1993 1

Specimen signature without Identity number

TIF 10.21 KB 09.01.2017 14.06.1993 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