ZILVAS KOKS, SIA
Limited Liability Company, Small company
Place in branch
127 by turnover
104 by profit
62 by paid taxes
78 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 | SIA "ZILVAS KOKS" |
| Registration number, date | 44103028240, 08.04.2003 |
| VAT number | LV44103028240 from 28.04.2003 Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | "Zilvas", Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZILVAS KOKS, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 282.02 | 343.08 | 226.41 |
| Personal income tax (thousands, €) | 27.4 | 26.55 | 22.31 |
| Statutory social insurance contributions (thousands, €) | 80.89 | 77.43 | 61.44 |
| Average employees count | 19 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
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. | 26.05.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.04.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Dikļu pagasts, "Zilvas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras nov., Dikļu pag., "Zilvas" | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Dikļu pag., "Zilvas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD ZK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums ZK | |||||
2015 |
Annual report | 22.04.2016 | TIF (780.54 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (878.66 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (815.02 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.29 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.26 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (691 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.52 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.54 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (705.07 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (602.74 KB) | ||
2005 |
Annual report | 03.06.2019 | TIF (473.25 KB) | ||
2004 |
Annual report | 03.06.2019 | TIF (1.38 MB) | ||
2003 |
Annual report | 03.06.2019 | TIF (768.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.79 KB | 30.05.2019 | 08.04.2016 | 1 |
Articles of Association |
TIF | 41.94 KB | 30.05.2019 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 67.24 KB | 30.05.2019 | 08.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.65 KB | 06.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 25.18 KB | 06.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 61.33 KB | 06.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 9.62 KB | 29.08.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 26.98 KB | 03.06.2019 | 06.10.2006 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 03.06.2019 | 06.10.2006 | 1 |
Articles of Association |
TIF | 401.01 KB | 03.06.2019 | 20.03.2003 | 10 |
Memorandum of Association |
TIF | 57.35 KB | 03.06.2019 | 20.03.2003 | 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 |
TIF | 59.3 KB | 30.05.2019 | 26.05.2016 | 2 |
Application |
TIF | 201.7 KB | 30.05.2019 | 20.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 30.05.2019 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.6 KB | 06.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 216.41 KB | 06.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.2 KB | 06.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 29.08.2012 | 28.08.2012 | 1 |
Application |
TIF | 81.89 KB | 30.05.2019 | 06.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 30.05.2019 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 03.06.2019 | 16.11.2009 | 1 |
Application |
TIF | 181.13 KB | 03.06.2019 | 12.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 03.06.2019 | 12.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 03.06.2019 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 03.06.2019 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 03.06.2019 | 20.10.2006 | 3 |
Application |
TIF | 193.2 KB | 03.06.2019 | 12.10.2006 | 5 |
Sample report |
TIF | 25.89 KB | 03.06.2019 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 03.06.2019 | 06.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 03.06.2019 | 08.04.2003 | 1 |
Registration certificates |
TIF | 48.22 KB | 03.06.2019 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.58 KB | 03.06.2019 | 21.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 03.06.2019 | 20.03.2003 | 1 |
Application |
TIF | 126.13 KB | 03.06.2019 | 20.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 03.06.2019 | 20.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 03.06.2019 | 20.03.2003 | 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.
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