SMILTENES KOKS, SIA
Limited Liability Company, Small company
Place in branch
294 by turnover
129 by paid taxes
71 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 "SMILTENES KOKS" |
| Registration number, date | 44103023370, 07.06.2001 |
| VAT number | LV44103023370 from 02.07.2001 Europe VAT register |
| Register, date | Commercial Register, 27.12.2002 |
| Legal address | Valkas iela 4, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 73 704 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMILTENES KOKS, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.03.2025 | 46 520.91 | 18.03.2025 13:18 | |||
| 10.03.2025 | 46 508.55 | 0.00 | 0.00 | 40 286.31 | 10.03.2025 |
| 10.02.2025 | 45 909.60 | 0.00 | 0.00 | 41 623.31 | 10.02.2025 |
| 24.01.2025 | 49 556.11 | 0.00 | 0.00 | 42 934.59 | 24.01.2025 |
| 16.12.2024 | 46 123.23 | 0.00 | 0.00 | 43 427.30 | 16.12.2024 |
| 12.11.2024 | 47 619.50 | 0.00 | 0.00 | 43 819.82 | 12.11.2024 |
| 07.10.2024 | 51 771.91 | 0.00 | 0.00 | 43 983.66 | 07.10.2024 |
| 09.09.2024 | 44 078.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 56 322.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 55 231.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 34 725.99 | 0.00 | 0.00 | 20 926.06 | 07.06.2024 |
| 08.05.2024 | 37 270.37 | 0.00 | 0.00 | 21 492.74 | 08.05.2024 |
| 08.04.2024 | 34 100.15 | 0.00 | 0.00 | 21 320.41 | 08.04.2024 |
| 07.03.2024 | 30 364.39 | 0.00 | 0.00 | 21 168.51 | 07.03.2024 |
| 07.02.2024 | 23 092.96 | 0.00 | 0.00 | 23 092.96 | 07.02.2024 |
| 09.01.2024 | 35 492.17 | 0.00 | 0.00 | 23 977.33 | 09.01.2024 |
| 12.12.2023 | 21 353.57 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 27.03.2023 | 7 612.18 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 78.47 | 134.25 | 146.54 |
| Personal income tax (thousands, €) | 24.7 | 47.9 | 59.28 |
| Statutory social insurance contributions (thousands, €) | 60.43 | 110.15 | 135.32 |
| Average employees count | 23 | 31 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
75.68 % | 56 | € 996 | € 55 776 | 14.05.2015 | 25.05.2015 | |
Natural person |
24.32 % | 18 | € 996 | € 17 928 | 14.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SMILTENES KOKS" | Until 27.12.2002 | 23 years ago |
|---|
Historical addresses
| Valkas rajons, Smiltene, Valkas iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev.zinojums 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV 2021 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zin SmiltenesKoks | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTS | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ2016 | |||||
| vadz2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin002 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums056 | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (871.51 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (786.93 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (780.67 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (819.49 KB) | ||
2005 |
Annual report | 08.01.2020 | TIF (601.96 KB) | ||
2004 |
Annual report | 08.01.2020 | TIF (575.98 KB) | ||
2003 |
Annual report | 08.01.2020 | TIF (644.38 KB) | ||
2002 |
Annual report | 08.01.2020 | TIF (607.84 KB) | ||
2001 |
Annual report | 08.01.2020 | TIF (455.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.85 KB | 06.07.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 22.41 KB | 06.07.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 60.82 KB | 06.07.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 08.01.2020 | 16.11.2007 | 1 |
Articles of Association |
TIF | 30.53 KB | 08.01.2020 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 08.01.2020 | 16.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 08.01.2020 | 20.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 08.01.2020 | 05.12.2004 | 1 |
Articles of Association |
TIF | 35.52 KB | 08.01.2020 | 05.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.2 KB | 08.01.2020 | 05.12.2004 | 1 |
Shareholders’ register |
TIF | 30.82 KB | 08.01.2020 | 05.12.2004 | 1 |
Shareholders’ register |
TIF | 27.2 KB | 08.01.2020 | 20.12.2002 | 1 |
Articles of Association |
TIF | 73.54 KB | 08.01.2020 | 17.12.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 08.01.2020 | 24.07.2002 | 1 |
Memorandum of Association |
TIF | 41.02 KB | 08.01.2020 | 28.05.2001 | 1 |
Shareholders’ register |
TIF | 25.11 KB | 08.01.2020 | 28.05.2001 | 1 |
Articles of Association |
TIF | 468.98 KB | 08.01.2020 | 25.05.2001 | 8 |
Memorandum of association |
TIF | 91.63 KB | 08.01.2020 | 25.05.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.33 KB | 09.09.2024 | 09.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.24 KB | 02.09.2024 | 02.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.61 KB | 08.12.2023 | 08.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 28.05.2015 | 25.05.2015 | 1 |
Application |
TIF | 115.23 KB | 06.07.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 06.07.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 08.01.2020 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 08.01.2020 | 27.11.2007 | 1 |
Application |
TIF | 251.46 KB | 08.01.2020 | 20.11.2007 | 6 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 08.01.2020 | 20.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 08.01.2020 | 16.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 08.01.2020 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.35 KB | 08.01.2020 | 16.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.78 KB | 08.01.2020 | 20.10.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 10.71 KB | 08.01.2020 | 20.10.2007 | 1 |
Sample report |
TIF | 27.37 KB | 08.01.2020 | 20.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 08.01.2020 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 08.01.2020 | 07.06.2006 | 2 |
Application |
TIF | 108.45 KB | 08.01.2020 | 06.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 08.01.2020 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 08.01.2020 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 08.01.2020 | 31.05.2005 | 2 |
Application |
TIF | 143.96 KB | 08.01.2020 | 30.05.2005 | 3 |
Consent of the auditor |
TIF | 9.48 KB | 08.01.2020 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 08.01.2020 | 12.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 08.01.2020 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 08.01.2020 | 20.12.2004 | 1 |
Application |
TIF | 165.29 KB | 08.01.2020 | 10.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 08.01.2020 | 10.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.85 KB | 08.01.2020 | 05.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 08.01.2020 | 05.12.2004 | 1 |
Appraisal reports |
TIF | 40.04 KB | 08.01.2020 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 08.01.2020 | 27.12.2002 | 1 |
Registration certificates |
TIF | 46.47 KB | 08.01.2020 | 27.12.2002 | 1 |
Application |
TIF | 269.89 KB | 08.01.2020 | 23.12.2002 | 7 |
Receipts on the publication and state fees |
TIF | 45.62 KB | 08.01.2020 | 23.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 08.01.2020 | 20.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 08.01.2020 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.86 KB | 08.01.2020 | 17.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 08.01.2020 | 24.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 08.01.2020 | 07.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 08.01.2020 | 07.06.2001 | 1 |
Registration certificates |
TIF | 90.19 KB | 08.01.2020 | 07.06.2001 | 1 |
Registration certificates |
TIF | 47.81 KB | 08.01.2020 | 07.06.2001 | 1 |
Application |
TIF | 143.34 KB | 08.01.2020 | 28.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 08.01.2020 | 26.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 20.21 KB | 08.01.2020 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 08.01.2020 | 25.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 08.01.2020 | 25.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 08.01.2020 | 29.03.2001 | 1 |
Sample report |
TIF | 28.13 KB | 08.01.2020 | 29.03.2001 | 1 |
Copy of the personal identification document |
TIF | 101.62 KB | 08.01.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.04.2013 |
Smiltene24.lv | "Smiltenes koks" pērn nopelnījis 73 644 latus |
