ZM Koks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
305 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZM Koks"
Registration number, date 43603049705, 29.09.2011
VAT number None (excluded 02.10.2024) Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address "Tribisi", Prinosini, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 9 940 EUR, registered payment 25.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 14 718.71 0.00 0.00 0.00 16.12.2024
12.11.2024 14 494.28 0.00 0.00 0.00 12.11.2024
07.10.2024 14 256.63 0.00 0.00 0.00 07.10.2024
09.09.2024 14 071.80 0.00 0.00 0.00 09.09.2024
12.08.2024 13 887.45 0.00 0.00 0.00 12.08.2024
16.07.2024 13 846.43 0.00 0.00 0.00 16.07.2024
17.06.2024 9 763.77 0.00 0.00 0.00 17.06.2024
08.05.2024 9 689.49 0.00 0.00 0.00 08.05.2024
12.04.2024 2 751.58 0.00 0.00 0.00 12.04.2024
13.03.2024 7 071.00 0.00 0.00 0.00 13.03.2024
14.02.2024 7 674.53 0.00 0.00 0.00 14.02.2024
15.01.2024 8 683.80 0.00 0.00 0.00 15.01.2024
20.12.2023 13 849.98 0.00 0.00 0.00 20.12.2023
21.11.2023 8 517.50 0.00 0.00 0.00 21.11.2023
18.10.2023 7 760.52 0.00 0.00 0.00 18.10.2023
18.09.2023 4 939.17 0.00 0.00 0.00 18.09.2023
16.08.2023 6 811.43 0.00 0.00 0.00 16.08.2023
13.06.2023 5 747.62 0.00 0.00 0.00 13.06.2023
09.05.2023 9 587.72 0.00 0.00 0.00 09.05.2023
12.04.2023 4 053.48 0.00 0.00 0.00 12.04.2023
16.03.2023 2 523.95 0.00 0.00 0.00 16.03.2023
07.08.2020 1 637.62 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 536.09 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 220.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 308.38 0.00 0.00 0.00 14.04.2020 09:58
07.08.2019 639.27 0.00 0.00 0.00 16.08.2019 11:34

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, €) 32 20.78 3.11
Personal income tax (thousands, €) 4.82 5.09 4.16
Statutory social insurance contributions (thousands, €) 9.65 9.2 6.77
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2024
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   25.07.2024
* 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

Sabiedrība ar ierobežotu atbildību "Būvaila"

Reg. no. 50103258331
Krāslavas nov., Krāslava, Augusta iela 53

100 % 70 € 142 € 9 940 Latvia 18.07.2024 25.07.2024

Apply information changes

"ZM koks", SIA

Bērzu 4, Iecava, Bauskas nov., LV-3913 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "ZM Koks" Until 20.08.2013 12 years ago

Historical addresses

Iecavas nov., Iecava, Bērzu iela 4 Until 01.07.2021 4 years ago
Bauskas nov., Iecava, Bērzu iela 4 Until 25.07.2024 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
Lemums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums ZM koks 20220705 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (774.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (98.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (97.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (97.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (109.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ZMkoks 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ZMkoks 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ZM koks XLSX

2012

Annual report 29.09.2011 - 31.12.2012 19.03.2013  HTML (89.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.49 KB 25.07.2024 18.07.2024 1

Articles of Association

TIF 54.84 KB 24.04.2020 06.04.2020 2

Shareholders’ register

TIF 94.95 KB 09.04.2020 06.04.2020 2

Shareholders’ register

TIF 114.9 KB 20.06.2019 04.06.2019 4

Shareholders’ register

TIF 61.63 KB 20.06.2019 04.06.2019 2

Articles of Association

TIF 74.33 KB 06.06.2019 04.06.2019 3

Articles of Association

TIF 279.42 KB 04.09.2013 29.08.2013 2

Regulations for the increase/reduction of the equity

TIF 77.16 KB 04.09.2013 29.08.2013 1

Shareholders’ register

TIF 266.33 KB 04.09.2013 29.08.2013 2

Articles of Association

TIF 193.96 KB 26.08.2013 08.08.2013 2

Regulations for the increase/reduction of the equity

TIF 72.29 KB 26.08.2013 08.08.2013 1

Shareholders’ register

TIF 170.44 KB 26.08.2013 08.08.2013 2

Articles of Association

TIF 15.78 KB 30.09.2011 26.09.2011 1

Memorandum of Association

TIF 19.55 KB 30.09.2011 20.09.2011 1

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 71.08 KB 29.07.2024 29.07.2024 2

Application

EDOC 40.62 KB 25.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

ASICE 19.9 KB 25.07.2024 18.07.2024 1

Decisions / letters / protocols of public notaries

RTF 193.07 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.04.2020 28.04.2020 2

Application

TIF 175.54 KB 24.04.2020 22.04.2020 4

Protocols/decisions of a company/organisation

TIF 76.62 KB 09.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 25.06.2019 25.06.2019 2

Power of attorney, act of empowerment

TIF 11.65 KB 20.06.2019 04.06.2019 1

Application

TIF 558.89 KB 06.06.2019 04.06.2019 13

Protocols/decisions of a company/organisation

TIF 80.63 KB 06.06.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

TIF 212.95 KB 04.09.2013 02.09.2013 2

Application

TIF 527.63 KB 04.09.2013 29.08.2013 4

Protocols/decisions of a company/organisation

TIF 265.36 KB 04.09.2013 29.08.2013 2

Decisions / letters / protocols of public notaries

TIF 171.31 KB 26.08.2013 20.08.2013 2

Registration certificates

TIF 216.62 KB 26.08.2013 20.08.2013 1

Application

TIF 227.17 KB 26.08.2013 15.08.2013 2

Protocols/decisions of a company/organisation

TIF 53.01 KB 26.08.2013 08.08.2013 1

Protocols/decisions of a company/organisation

TIF 176.67 KB 26.08.2013 08.08.2013 2

Appraisal reports

TIF 794.98 KB 04.09.2013 29.07.2013 6

Bank statements or other document regarding the payment of the equity

TIF 127.29 KB 26.08.2013 25.07.2013 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 30.09.2011 29.09.2011 2

Registration certificates

TIF 63.2 KB 30.09.2011 29.09.2011 1

Announcement regarding the legal address

TIF 7.74 KB 30.09.2011 26.09.2011 1

Application

TIF 100.73 KB 30.09.2011 26.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 30.09.2011 22.09.2011 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