A un A Koks, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
205 by paid taxes
101 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A un A Koks"
Registration number, date 40003569518, 15.11.2001
VAT number LV40003569518 from 07.12.2001 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Kārļa Egles iela 26A, Rīga, LV-1024 Check address owners
Fixed capital 79 931 EUR, registered payment 15.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 4.86 3.09 11.59
Personal income tax (thousands, €) 0.52 1.4 0.65
Statutory social insurance contributions (thousands, €) 2.96 2.49 2.12
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  17.01.2008
* 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 % 79 931 € 1 € 79 931 Latvia 09.12.2014 15.12.2014

Apply information changes

ML

"A un A koks", SIA

Kārļa Egles 26A, Rīga, LV-1024 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "A un A Koks" Until 16.12.2004 20 years ago

Historical addresses

Rīga, Miera iela 76-6 Until 22.01.2002 22 years ago
Rīga, Braslas iela 20 Until 16.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (503.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.57 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Sap vad lem JPEG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin AUNA 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
AUNA PROT 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (972.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums A JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gadaA JPEG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 A PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadzinAun A2012 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadzinojums2011Aun AKoks PNG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  PNG (749.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  PNG (85.5 KB)

2007

Annual report 01.10.2008  TIF (251.46 KB)

2006

Annual report 20.08.2007  TIF (217.72 KB)

2005

Annual report 21.12.2006  TIF (7.99 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Sample report

TIF 22.88 KB 18.03.2011 31.10.2001 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