JP KOKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JP KOKS"
Registration number, date 44103051887, 03.06.2008
VAT number None (excluded 03.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2008
Legal address Kalna iela 14, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.07 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

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   01.07.2016
* 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 % 203 € 14 € 2 842 14.06.2016 01.07.2016

Apply information changes

"JP Koks", SIA

Jaunpiebalga, Kalna 14, Jaunpiebalgas pagasts, Cēsu nov., LV-4125 Check address owners

Mežizstrāde

Historical addresses

Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Kalna iela 14 Until 03.07.2009 16 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Kalna iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (78.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (79.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 03.05.2012  TIF (1.12 MB)

2010

Annual report 07.05.2011  TIF (474.47 KB)

2009

Annual report 09.04.2010  TIF (440.59 KB)

2008

Annual report 05.06.2009  TIF (512.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.71 KB 07.11.2018 14.06.2016 2

Articles of Association

TIF 45.68 KB 07.11.2018 14.06.2016 2

Shareholders’ register

TIF 73.37 KB 07.11.2018 14.06.2016 2

Articles of Association

TIF 121.26 KB 04.06.2008 29.05.2008 3

Memorandum of Association

TIF 42.87 KB 04.06.2008 29.05.2008 1

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 65.65 KB 07.11.2018 01.07.2016 2

Application

TIF 137.19 KB 07.11.2018 14.06.2016 3

Protocols/decisions of a company/organisation

TIF 48.69 KB 07.11.2018 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 33.97 KB 15.07.2011 14.07.2011 1

Application

TIF 193.46 KB 07.11.2018 12.07.2011 5

Protocols/decisions of a company/organisation

TIF 12.14 KB 07.11.2018 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 60.79 KB 04.06.2008 03.06.2008 1

Registration certificates

TIF 67.72 KB 04.06.2008 03.06.2008 1

Sample report

TIF 37.71 KB 04.06.2008 30.05.2008 1

Announcement regarding the legal address

TIF 9.36 KB 04.06.2008 29.05.2008 1

Application

TIF 391.34 KB 04.06.2008 29.05.2008 6

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 04.06.2008 29.05.2008 1

Receipts on the publication and state fees

TIF 78.66 KB 04.06.2008 29.05.2008 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