Cits Koks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cits Koks"
Registration number, date 40103398884, 28.03.2011
VAT number None (excluded 29.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Slokas iela 72 – 5, Rīga, LV-1007 Check address owners
Fixed capital 1 EUR, registered payment 30.01.2015
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
10.02.2026 1 263.06 0.00 0.00 0.00 10.02.2026
07.01.2026 1 352.27 0.00 0.00 0.00 07.01.2026
08.12.2025 1 345.61 0.00 0.00 0.00 08.12.2025
11.11.2025 1 385.03 0.00 0.00 0.00 11.11.2025
07.10.2025 1 470.65 0.00 0.00 0.00 07.10.2025
09.09.2025 1 149.45 0.00 0.00 0.00 09.09.2025
11.08.2025 1 239.28 0.00 0.00 0.00 11.08.2025
07.07.2025 1 437.99 0.00 0.00 0.00 07.07.2025
12.06.2025 1 130.86 0.00 0.00 0.00 12.06.2025
13.05.2025 824.24 0.00 0.00 0.00 13.05.2025
07.04.2025 864.95 0.00 0.00 0.00 07.04.2025
21.03.2025 566.79 0.00 0.00 0.00 21.03.2025
15.08.2022 559.52 0.00 0.00 0.00 15.08.2022
21.07.2022 278.29 0.00 0.00 0.00 21.07.2022
14.07.2022 277.31 0.00 0.00 0.00 14.07.2022
07.07.2020 505.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 946.65 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 952.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 936.36 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 971.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 958.47 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 348.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 690.14 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 277.79 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 413.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 506.48 0.00 0.00 0.00 16.08.2019 11:34
07.12.2018 574.07 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 591.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 558.25 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 550.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 591.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 571.99 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 532.66 0.00 0.00 0.00 11.06.2018 15:51
07.10.2017 359.41 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 374.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 338.96 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 304.05 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 269.73 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.33 3.14 2.77
Personal income tax (thousands, €) 1.30 1.19 1.05
Statutory social insurance contributions (thousands, €) 3.03 1.95 1.72
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   24.11.2015
* 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 % 1 € 1 € 1 25.10.2015 24.11.2015

Apply information changes

"Cits koks", SIA

Lidoņu 27 k-2, Rīga, LV-1055 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

Sabiedrība ar ierobežotu atbildību "Trans W" Until 24.11.2015 11 years ago

Historical addresses

Rīga, Vienības gatve 192-117 Until 24.11.2015 11 years ago
Rīga, Lidoņu iela 23 - 62 Until 22.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.10.2025  PDF (78.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (82.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (99.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (98.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (98.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZInOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 28.03.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 19.11.2015 25.10.2015 1

Shareholders’ register

DOC 33 KB 19.11.2015 25.10.2015 1

Articles of Association

DOC 24.5 KB 11.11.2015 25.10.2015 1

Articles of Association

DOC 24.5 KB 11.11.2015 25.10.2015 1

Shareholders’ register

TIF 109.5 KB 02.02.2015 16.01.2015 3

Amendments to the Articles of Association

TIF 6.19 KB 02.02.2015 05.01.2015 1

Articles of Association

TIF 9.91 KB 02.02.2015 05.01.2015 1

Shareholders’ register

TIF 83.98 KB 02.02.2015 05.01.2015 2

Articles of Association

TIF 64.85 KB 31.03.2011 14.03.2011 1

Memorandum of Association

TIF 74.37 KB 31.03.2011 14.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 319.94 KB 22.06.2023 19.06.2023 1

Decisions / letters / protocols of public notaries

RTF 180.56 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.46 KB 24.11.2015 24.11.2015 2

Application

DOCX 28.11 KB 02.11.2015 01.11.2015 4

Application

EDOC 59.09 KB 02.11.2015 01.11.2015 4

Shareholders’ register

EDOC 41.42 KB 19.11.2015 25.10.2015 1

Articles of Association

EDOC 40.3 KB 11.11.2015 25.10.2015 1

Protocols/decisions of a company/organisation

DOCX 13.82 KB 02.11.2015 20.10.2015 1

Protocols/decisions of a company/organisation

EDOC 44.93 KB 02.11.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 02.02.2015 30.01.2015 2

Application

TIF 137.84 KB 02.02.2015 16.01.2015 4

Protocols/decisions of a company/organisation

TIF 48.35 KB 02.02.2015 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 98.45 KB 31.03.2011 28.03.2011 1

Registration certificates

TIF 136.09 KB 31.03.2011 28.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 99.44 KB 31.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 52.39 KB 31.03.2011 14.03.2011 1

Application

TIF 365.47 KB 31.03.2011 14.03.2011 3

Consent of a member of the Board / executive director

TIF 51.57 KB 31.03.2011 14.03.2011 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