OZ KOKS, 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 "OZ KOKS" |
| Registration number, date | 44103063424, 15.12.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | "Dārziņi" – 21, Jaunlaicene, Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.50 | 0.47 | 0.47 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.29 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Types of activities from statues | 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 Dzērienu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana u.c. statūtos paredzētā darbība |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.12.2010 |
* 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 | 10.06.2016 | 21.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SKMBT C22425051314090 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin OZKOKS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OZ KOKS vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin OZKOKS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OZKOKS vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 OZKOKS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ozkoks vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ozkoks vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ozkoks vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| oz koks vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| oz koks vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2010 |
Annual report | 15.12.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.29 KB | 19.06.2018 | 10.06.2016 | 1 |
Articles of Association |
TIF | 70.77 KB | 19.06.2018 | 10.06.2016 | 3 |
Shareholders’ register |
TIF | 49.66 KB | 19.06.2018 | 10.06.2016 | 2 |
Articles of Association |
TIF | 62.66 KB | 09.12.2011 | 28.11.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.72 KB | 09.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 09.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 09.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 77.9 KB | 21.12.2010 | 06.12.2010 | 4 |
Memorandum of Association |
TIF | 53.66 KB | 21.12.2010 | 06.12.2010 | 3 |
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 | 53.92 KB | 19.06.2018 | 21.06.2016 | 2 |
Application |
TIF | 90.1 KB | 19.06.2018 | 10.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 19.06.2018 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 19.06.2018 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 114.63 KB | 09.12.2011 | 28.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 09.12.2011 | 28.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 09.12.2011 | 28.11.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.47 KB | 09.12.2011 | 28.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 09.12.2011 | 28.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 21.12.2010 | 15.12.2010 | 1 |
Registration certificates |
TIF | 27.7 KB | 21.12.2010 | 15.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 21.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 21.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 262.49 KB | 21.12.2010 | 06.12.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 21.12.2010 | 06.12.2010 | 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