A. KUKOJA MEŽA VĒRTĒŠANA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A. KUKOJA MEŽA VĒRTĒŠANA" |
| Registration number, date | 44103038520, 12.01.2006 |
| VAT number | None (excluded 18.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Ozolu iela 1, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.40 | 11.52 | 12.98 |
| Personal income tax (thousands, €) | 0.43 | 0.43 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 2.87 | 2.43 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Nemetālisko minerālu izstrādājumu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 07.05.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.05.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | 14.04.2025 | 07.05.2025 |
Contacts in cooperation with
Apply information changes
"A. Kukoja meža vērtēšana", SIA
Ozolu 1, Alūksne, Alūksnes nov., LV-4301 Check address owners
Mežsaimniecība
Historical addresses
| Alūksnes rajons, Alūksne, Merķeļa iela 20 | Until 23.10.2008 | 17 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Ozolu iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.09.2025 | PDF (80.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (190.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (697.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (639.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (389.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (435.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kukojs vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | TIF (4.32 MB) | |
2008 |
Annual report | 08.05.2009 | TIF (625.43 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (598.55 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (554.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 110.33 KB | 07.05.2025 | 14.04.2025 | 1 |
Shareholders’ register |
EDOC | 117.82 KB | 07.05.2025 | 14.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 63.34 KB | 08.10.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 243.43 KB | 08.10.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 164.46 KB | 08.10.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 86.63 KB | 26.01.2018 | 18.10.2012 | 4 |
Amendments to the Articles of Association |
TIF | 32.74 KB | 17.12.2007 | 12.10.2006 | 1 |
Articles of Association |
TIF | 133.62 KB | 17.12.2007 | 12.10.2006 | 4 |
Shareholders’ register |
TIF | 25.86 KB | 17.12.2007 | 12.10.2006 | 1 |
Articles of Association |
TIF | 151.26 KB | 17.12.2007 | 05.01.2006 | 4 |
Memorandum of association |
TIF | 111.22 KB | 17.12.2007 | 05.01.2006 | 3 |
Shareholders’ register |
TIF | 31.38 KB | 17.12.2007 | 05.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 162.84 KB | 07.05.2025 | 07.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.37 KB | 07.05.2025 | 14.04.2025 | 1 |
Documents attesting the transfer of shares |
3.37 MB | 07.05.2025 | 26.03.2025 | 1 | |
Documents attesting the transfer of shares |
TIF | 174.23 KB | 23.04.2025 | 13.03.2025 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 212.28 KB | 08.10.2015 | 15.07.2015 | 2 |
Application |
TIF | 406.1 KB | 08.10.2015 | 01.06.2015 | 3 |
Owner’s decisions |
TIF | 57.65 KB | 08.10.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 112.02 KB | 26.01.2018 | 18.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.89 KB | 26.01.2018 | 18.10.2012 | 1 |
Owner’s decisions |
TIF | 27.2 KB | 26.01.2018 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 26.01.2018 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 26.01.2018 | 23.11.2009 | 2 |
Application |
TIF | 116.59 KB | 26.01.2018 | 19.11.2009 | 3 |
Owner’s decisions |
TIF | 25.02 KB | 26.01.2018 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 26.01.2018 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 30.10.2008 | 23.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 30.10.2008 | 22.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.84 KB | 30.10.2008 | 16.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 30.10.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.71 KB | 30.10.2008 | 16.10.2008 | 2 |
Application |
TIF | 114.89 KB | 30.10.2008 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 17.12.2007 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 170.04 KB | 17.12.2007 | 13.10.2006 | 4 |
Application |
TIF | 212.09 KB | 17.12.2007 | 12.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 17.12.2007 | 12.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 17.12.2007 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.27 KB | 17.12.2007 | 12.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 17.12.2007 | 12.01.2006 | 1 |
Registration certificates |
TIF | 79.85 KB | 17.12.2007 | 12.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 17.12.2007 | 06.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.1 KB | 17.12.2007 | 05.01.2006 | 1 |
Application |
TIF | 556.5 KB | 17.12.2007 | 05.01.2006 | 7 |
Consent of the auditor |
TIF | 10.86 KB | 17.12.2007 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.07 KB | 17.12.2007 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 17.12.2007 | 05.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 17.12.2007 | 05.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 17.12.2007 | 05.01.2006 | 2 |
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