Sabiedrība ar ierobežotu atbildību "SMILTENES KOKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SMILTENES KOKS"
Legal form Limited Liability Company
Reg. No 44103023370
Reg. date 07.06.2001
Register Commercial Register
Legal Address Valkas iela 4, Smiltene, LV-4729
Registered share capital, date 73,704 EUR, 25.05.2015
Paid-in share capital, date 73,704 EUR, 25.05.2015
Sector (NACE 2.) 31.09 Manufacture of other furniture
VAT payer
LV44103023370 Registered Excluded
02.07.2001 -
Last updated in the RE 12.09.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 460,755 EUR Net profit -283,140 EUR Equity 280,050 EUR Date submitted07.05.2024 Number of employees 27
Year2022 Net sales 1,137,800 EUR Net profit -156,674 EUR Equity 572,211 EUR Date submitted17.03.2023 Number of employees 35
Year2021 Net sales 1,981,555 EUR Net profit 173,735 EUR Equity 737,907 EUR Date submitted25.03.2022 Number of employees 42
Year2020 Net sales 1,709,127 EUR Net profit 37,035 EUR Equity 573,194 EUR Date submitted22.04.2021 Number of employees 44
Year2019 Net sales 1,545,121 EUR Net profit -20,188 EUR Equity 319,484 EUR Date submitted26.03.2020 Number of employees 47
Year2018 Net sales 1,616,251 EUR Net profit 12,674 EUR Equity 443,200 EUR Date submitted30.03.2019 Number of employees 48
Year2017 Net sales 1,354,936 EUR Net profit -32,300 EUR Equity 434,054 EUR Date submitted29.03.2018 Number of employees 47
Year2016 Net sales 1,581,562 EUR Net profit 33,182 EUR Equity 450,832 EUR Date submitted30.03.2017 Number of employees 53
Year2015 Net sales 1,903,990 EUR Net profit 39,462 EUR Equity 420,841 EUR Date submitted15.04.2016 Number of employees 57
Year2014 Net sales 2,106,204 EUR Net profit 83,814 EUR Equity 381,380 EUR Date submitted14.04.2015 Number of employees 57
Year2013 Net sales 1,411,501 LVL Net profit 76,312 LVL Equity 263,978 LVL Date submitted29.03.2014 Number of employees 58
Year2012 Net sales 1,554,199 LVL Net profit 73,644 LVL Equity 187,666 LVL Date submitted16.04.2013 Number of employees 54
Year2011 Net sales 1,331,336 LVL Net profit 56,545 LVL Equity 127,601 LVL Date submitted30.03.2012 Number of employees 54
Year2010 Net sales 1,209,163 LVL Net profit 4,716 LVL Equity 54,784 LVL Date submitted29.03.2011 Number of employees 55
Year2009 Net sales - Net profit - Equity - Date submitted21.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted24.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.01.2020 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.01.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.01.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.01.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted08.01.2020 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions60,430 EUR Personal Income Tax24,700 EUR Other-6,660 EUR Total78,470 EUR Number of employees23
Year2022 Social Insurance Contributions110,150 EUR Personal Income Tax47,900 EUR Other-23,800 EUR Total134,250 EUR Number of employees31
Year2021 Social Insurance Contributions135,320 EUR Personal Income Tax59,280 EUR Other-48,060 EUR Total146,540 EUR Number of employees38
Year2020 Social Insurance Contributions110,270 EUR Personal Income Tax45,270 EUR Other-32,580 EUR Total122,960 EUR Number of employees44
Year2019 Social Insurance Contributions121,430 EUR Personal Income Tax57,640 EUR Other-20,740 EUR Total158,330 EUR Number of employees48
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.01.2020 Amendments to the Articles of Association 16.11.2007 (TIF)
08.01.2020 Amendments to the Articles of Association 05.12.2004 (TIF)
06.07.2015 Amendments to the Articles of Association 14.05.2015 (TIF)
Annual report (full) (43)
07.05.2024 2023 Annual report (full) (PDF)
17.03.2023 2022 Annual report (full) (PDF)
25.03.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
08.01.2020 2005 Annual report (full) (TIF)
08.01.2020 2004 Annual report (full) (TIF)
08.01.2020 2003 Annual report (full) (TIF)
08.01.2020 2002 Annual report (full) (TIF)
08.01.2020 2001 Annual report (full) (TIF)
30.03.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
15.04.2016 2015 Annual report (full) (PDF)
14.04.2015 2014 Annual report (full) (HTML)
29.03.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (HTML)
29.03.2011 2010 Annual report (full) (HTML)
21.04.2010 2009 Annual report (full) (TIF)
24.04.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
28.08.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
08.01.2020 Application 20.11.2007 (TIF) •
08.01.2020 Application 06.06.2006 (TIF) •
08.01.2020 Application 30.05.2005 (TIF) •
08.01.2020 Application 10.12.2004 (TIF) •
08.01.2020 Application 23.12.2002 (TIF) •
08.01.2020 Application 28.05.2001 (TIF) •
06.07.2015 Application 15.05.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
08.01.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2007 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 05.12.2004 (TIF) •
Appraisal reports (1)
08.01.2020 Appraisal reports 15.10.2004 (TIF) •
Articles of Association (5)
08.01.2020 Articles of Association 16.11.2007 (TIF)
08.01.2020 Articles of Association 05.12.2004 (TIF)
08.01.2020 Articles of Association 17.12.2002 (TIF)
08.01.2020 Articles of Association 25.05.2001 (TIF)
06.07.2015 Articles of Association 14.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
08.01.2020 Bank statements or other document regarding the payment of the equity 16.11.2007 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 20.12.2002 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 26.05.2001 (TIF) •
Confirmation or consent to legal address (1)
08.01.2020 Confirmation or consent to legal address 25.05.2001 (TIF) •
Consent of a member of the Board / executive director (2)
08.01.2020 Consent of a member of the Board / executive director 16.11.2007 (TIF) •
08.01.2020 Consent of a member of the Board / executive director 17.12.2002 (TIF) •
Consent of the auditor (1)
08.01.2020 Consent of the auditor 03.05.2005 (TIF) •
Copy of the personal identification document (1)
08.01.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
08.01.2020 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
28.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
Show all
Documents attesting the transfer of shares (1)
08.01.2020 Documents attesting the transfer of shares 20.10.2007 (TIF) •
Memorandum of association (1)
08.01.2020 Memorandum of association 25.05.2001 (TIF)
Memorandum of Association (1)
08.01.2020 Memorandum of Association 28.05.2001 (TIF)
Power of attorney, act of empowerment (1)
08.01.2020 Power of attorney, act of empowerment 23.12.2004 (TIF) •
Protocols/decisions of a company/organisation (9)
08.01.2020 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 05.12.2004 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 24.07.2002 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
06.07.2015 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
Show all
Receipts on the publication and state fees (7)
08.01.2020 Receipts on the publication and state fees 27.11.2007 (TIF) •
08.01.2020 Receipts on the publication and state fees 20.11.2007 (TIF) •
08.01.2020 Receipts on the publication and state fees 07.06.2006 (TIF) •
08.01.2020 Receipts on the publication and state fees 31.05.2005 (TIF) •
08.01.2020 Receipts on the publication and state fees 10.12.2004 (TIF) •
08.01.2020 Receipts on the publication and state fees 23.12.2002 (TIF) •
08.01.2020 Receipts on the publication and state fees 29.03.2001 (TIF) •
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Registration certificates (3)
08.01.2020 Registration certificates 27.12.2002 (TIF) •
08.01.2020 Registration certificates 07.06.2001 (TIF) •
08.01.2020 Registration certificates 07.06.2001 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.01.2020 Regulations for the increase/reduction of the equity 20.10.2007 (TIF)
08.01.2020 Regulations for the increase/reduction of the equity 05.12.2004 (TIF)
08.01.2020 Regulations for the increase/reduction of the equity 24.07.2002 (TIF)
Sample report (2)
08.01.2020 Sample report 20.10.2007 (TIF) •
08.01.2020 Sample report 29.03.2001 (TIF) •
Shareholders’ register (5)
08.01.2020 Shareholders’ register 16.11.2007 (TIF)
08.01.2020 Shareholders’ register 05.12.2004 (TIF)
08.01.2020 Shareholders’ register 20.12.2002 (TIF)
08.01.2020 Shareholders’ register 28.05.2001 (TIF)
06.07.2015 Shareholders’ register 14.05.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
09.09.2024 State Revenue Service decisions/letters/statements 09.09.2024 (EDOC) •
02.09.2024 State Revenue Service decisions/letters/statements 02.09.2024 (EDOC) •
08.12.2023 State Revenue Service decisions/letters/statements 08.12.2023 (EDOC) •
2024 (3)
09.09.2024 State Revenue Service decisions/letters/statements 09.09.2024 (EDOC) •
02.09.2024 State Revenue Service decisions/letters/statements 02.09.2024 (EDOC) •
07.05.2024 2023 Annual report (full) (PDF)
2023 (2)
08.12.2023 State Revenue Service decisions/letters/statements 08.12.2023 (EDOC) •
17.03.2023 2022 Annual report (full) (PDF)
2022 (1)
25.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (67)
26.03.2020 2019 Annual report (full) (PDF)
08.01.2020 Memorandum of association 25.05.2001 (TIF)
08.01.2020 Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
08.01.2020 Documents attesting the transfer of shares 20.10.2007 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
08.01.2020 Memorandum of Association 28.05.2001 (TIF)
08.01.2020 Power of attorney, act of empowerment 23.12.2004 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
08.01.2020 Consent of the auditor 03.05.2005 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
08.01.2020 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
08.01.2020 Copy of the personal identification document (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 05.12.2004 (TIF) •
08.01.2020 Consent of a member of the Board / executive director 17.12.2002 (TIF) •
08.01.2020 Consent of a member of the Board / executive director 16.11.2007 (TIF) •
08.01.2020 Confirmation or consent to legal address 25.05.2001 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 26.05.2001 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 20.12.2002 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 16.11.2007 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
08.01.2020 Registration certificates 07.06.2001 (TIF) •
08.01.2020 Shareholders’ register 28.05.2001 (TIF)
08.01.2020 Shareholders’ register 20.12.2002 (TIF)
08.01.2020 Shareholders’ register 05.12.2004 (TIF)
08.01.2020 Shareholders’ register 16.11.2007 (TIF)
08.01.2020 Sample report 29.03.2001 (TIF) •
08.01.2020 Sample report 20.10.2007 (TIF) •
08.01.2020 Regulations for the increase/reduction of the equity 24.07.2002 (TIF)
08.01.2020 Regulations for the increase/reduction of the equity 05.12.2004 (TIF)
08.01.2020 Regulations for the increase/reduction of the equity 20.10.2007 (TIF)
08.01.2020 Registration certificates 07.06.2001 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 24.07.2002 (TIF) •
08.01.2020 Registration certificates 27.12.2002 (TIF) •
08.01.2020 Receipts on the publication and state fees 29.03.2001 (TIF) •
08.01.2020 Receipts on the publication and state fees 23.12.2002 (TIF) •
08.01.2020 Receipts on the publication and state fees 10.12.2004 (TIF) •
08.01.2020 Receipts on the publication and state fees 31.05.2005 (TIF) •
08.01.2020 Receipts on the publication and state fees 07.06.2006 (TIF) •
08.01.2020 Receipts on the publication and state fees 20.11.2007 (TIF) •
08.01.2020 Receipts on the publication and state fees 27.11.2007 (TIF) •
08.01.2020 Articles of Association 17.12.2002 (TIF)
08.01.2020 Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
08.01.2020 Articles of Association 25.05.2001 (TIF)
08.01.2020 Amendments to the Articles of Association 16.11.2007 (TIF)
08.01.2020 Articles of Association 05.12.2004 (TIF)
08.01.2020 Application 06.06.2006 (TIF) •
08.01.2020 2005 Annual report (full) (TIF)
08.01.2020 2004 Annual report (full) (TIF)
08.01.2020 2003 Annual report (full) (TIF)
08.01.2020 2002 Annual report (full) (TIF)
08.01.2020 2001 Annual report (full) (TIF)
08.01.2020 Amendments to the Articles of Association 05.12.2004 (TIF)
08.01.2020 Application 20.11.2007 (TIF) •
08.01.2020 Articles of Association 16.11.2007 (TIF)
08.01.2020 Application 30.05.2005 (TIF) •
08.01.2020 Application 23.12.2002 (TIF) •
08.01.2020 Appraisal reports 15.10.2004 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 05.12.2004 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2007 (TIF) •
08.01.2020 Application 28.05.2001 (TIF) •
08.01.2020 Application 10.12.2004 (TIF) •
Show all
2019 (1)
30.03.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (21)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
30.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
15.04.2016 2015 Annual report (full) (PDF)
2015 (7)
06.07.2015 Application 15.05.2015 (TIF) •
06.07.2015 Amendments to the Articles of Association 14.05.2015 (TIF)
06.07.2015 Shareholders’ register 14.05.2015 (TIF)
06.07.2015 Articles of Association 14.05.2015 (TIF)
06.07.2015 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
28.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
14.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
29.03.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.03.2012 2011 Annual report (full) (HTML)
2011 (1)
29.03.2011 2010 Annual report (full) (HTML)
2010 (1)
21.04.2010 2009 Annual report (full) (TIF)
2009 (1)
24.04.2009 2008 Annual report (full) (TIF)
2008 (1)
12.05.2008 2007 Annual report (full) (TIF)
2007 (1)
28.08.2007 2006 Annual report (full) (TIF)
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