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SIA "Latvijas Koku Eksports"

Basic information
Status Registered
Name SIA "Latvijas Koku Eksports"
Legal form Limited Liability Company
Reg. No 40003264274
Reg. date 30.08.1995
Register Commercial Register
Legal Address Nometņu iela 40, Rīga, LV-1002
Registered share capital, date 59,730 EUR, 01.08.2016
Paid-in share capital, date 59,730 EUR, 01.08.2016
NACE 52.26 Other support activities for transportation
VAT payer
LV40003264274 Registered Excluded
16.09.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,979,196 EUR Net profit 236,993 EUR Equity 705,204 EUR Date submitted04.06.2021 Number of employees 17
Year2019 Net sales 3,030,092 EUR Net profit 85,498 EUR Equity 480,230 EUR Date submitted21.05.2020 Number of employees 17
Year2018 Net sales 2,087,393 EUR Net profit -33,585 EUR Equity 406,751 EUR Date submitted29.04.2019 Number of employees 19
Year2017 Net sales 1,406,768 EUR Net profit 16,654 EUR Equity 469,009 EUR Date submitted17.05.2018 Number of employees 19
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions101,340 EUR Personal Income Tax55,640 EUR Other-24,530 EUR Total132,450 EUR Number of employees15
Year2023 Social Insurance Contributions92,630 EUR Personal Income Tax51,110 EUR Other-17,330 EUR Total126,410 EUR Number of employees15
Year2022 Social Insurance Contributions94,640 EUR Personal Income Tax58,460 EUR Other-21,480 EUR Total131,620 EUR Number of employees17
Year2021 Social Insurance Contributions121,110 EUR Personal Income Tax72,750 EUR Other-5,600 EUR Total188,260 EUR Number of employees18
Year2020 Social Insurance Contributions93,030 EUR Personal Income Tax41,010 EUR Other21,170 EUR Total155,210 EUR Number of employees16
Year2019 Social Insurance Contributions81,000 EUR Personal Income Tax40,790 EUR Other-19,500 EUR Total102,290 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.03.2020 Amendments to the Articles of Association 20.12.2000 (TIF)
23.03.2020 Amendments to the Articles of Association 20.05.1996 (TIF)
23.03.2020 Amendments to the Articles of Association 05.09.1996 (TIF)
23.03.2020 Amendments to the Articles of Association 12.12.1997 (TIF)
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Announcement regarding the legal address (1)
24.03.2020 Announcement regarding the legal address 09.02.2004 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
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Application (10)
24.03.2020 Application 03.05.2002 (TIF) •
24.03.2020 Application 09.02.2004 (TIF) •
24.03.2020 Application 12.02.2007 (TIF) •
24.03.2020 Application 29.04.2010 (TIF) •
24.03.2020 Application 29.06.2015 (TIF) •
24.03.2020 Application 23.05.2016 (TIF) •
23.03.2020 Application 22.08.1995 (TIF) •
23.03.2020 Application 28.12.2000 (TIF) •
09.03.2020 Application 04.03.2020 (TIF) •
23.12.2019 Application 20.12.2019 (TIF) •
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Articles of Association (5)
24.03.2020 Articles of Association 09.02.2004 (TIF)
24.03.2020 Articles of Association 23.05.2016 (TIF)
23.03.2020 Articles of Association 22.08.1995 (TIF)
20.12.2019 Articles of Association 23.05.2016 (TIF)
31.07.2013 Articles of Association 09.02.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.03.2020 Bank statements or other document regarding the payment of the equity 21.08.1995 (TIF) •
Confirmation or consent to legal address (1)
23.03.2020 Confirmation or consent to legal address 22.08.1995 (TIF) •
Consent of a member of the Board / executive director (2)
24.03.2020 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
24.03.2020 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
Copy of the personal identification document (6)
23.03.2020 Copy of the personal identification document 08.02.1993 (TIF) •
23.03.2020 Copy of the personal identification document 10.01.1994 (TIF) •
23.03.2020 Copy of the personal identification document (TIF) •
23.03.2020 Copy of the personal identification document 04.12.1992 (TIF) •
23.03.2020 Copy of the personal identification document 09.11.1992 (TIF) •
23.03.2020 Copy of the personal identification document 10.11.1992 (TIF) •
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Decisions / letters / protocols of public notaries (11)
24.03.2020 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 17.06.1996 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 10.09.1996 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
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Documents attesting the transfer of shares (5)
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
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List of founders (1)
23.03.2020 List of founders 22.08.1995 (TIF) •
Marriage contract (1)
24.03.2020 Marriage contract 02.02.2012 (TIF) •
Memorandum of association (1)
23.03.2020 Memorandum of association 22.08.1995 (TIF)
Other documents (4)
23.03.2020 Other documents 21.05.1996 (TIF) •
23.03.2020 Other documents 11.09.1996 (TIF) •
23.03.2020 Other documents 20.12.2000 (TIF) •
09.03.2020 Other documents (TIF) •
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Power of attorney, act of empowerment (6)
24.03.2020 Power of attorney, act of empowerment 12.02.2004 (TIF) •
23.03.2020 Power of attorney, act of empowerment 04.09.1996 (TIF) •
23.03.2020 Power of attorney, act of empowerment 04.09.1996 (TIF) •
09.03.2020 Power of attorney, act of empowerment 28.08.2019 (TIF) •
09.03.2020 Power of attorney, act of empowerment 04.03.2020 (TIF) •
08.01.2020 Power of attorney, act of empowerment 19.12.2019 (TIF) •
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Protocols/decisions of a company/organisation (21)
24.03.2020 Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 20.03.2010 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 14.08.1995 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 22.08.1995 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 30.08.1995 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 21.05.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (TIF) •
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Purchase/lease agreement (1)
23.03.2020 Purchase/lease agreement 24.07.1996 (TIF) •
Receipts on the publication and state fees (13)
24.03.2020 Receipts on the publication and state fees 16.05.2002 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.05.2002 (TIF) •
24.03.2020 Receipts on the publication and state fees 11.02.2004 (TIF) •
24.03.2020 Receipts on the publication and state fees 11.02.2004 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.02.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.02.2007 (TIF) •
23.03.2020 Receipts on the publication and state fees 22.08.1995 (TIF) •
23.03.2020 Receipts on the publication and state fees 22.08.1995 (TIF) •
23.03.2020 Receipts on the publication and state fees 22.08.1995 (TIF) •
23.03.2020 Receipts on the publication and state fees 27.05.1996 (TIF) •
23.03.2020 Receipts on the publication and state fees 03.09.1996 (TIF) •
23.03.2020 Receipts on the publication and state fees 16.12.1997 (TIF) •
23.03.2020 Receipts on the publication and state fees 27.12.2000 (TIF) •
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Registration certificates (7)
24.03.2020 Registration certificates 19.02.2004 (TIF) •
23.03.2020 Registration certificates 04.07.1992 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
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Regulations for the increase/reduction of the equity (1)
23.03.2020 Regulations for the increase/reduction of the equity 20.11.2000 (TIF)
Sample report (3)
23.03.2020 Sample report 22.08.1995 (TIF) •
23.03.2020 Sample report 11.09.1996 (TIF) •
23.03.2020 Sample report 08.09.1997 (TIF) •
Shareholders’ register (6)
24.03.2020 Shareholders’ register 09.02.2004 (TIF)
24.03.2020 Shareholders’ register 26.06.2015 (TIF)
23.03.2020 Shareholders’ register 12.12.1997 (TIF)
09.03.2020 Shareholders’ register 04.03.2020 (TIF)
14.01.2020 Shareholders’ register 20.12.2019 (TIF)
20.12.2019 Shareholders’ register 20.07.2016 (TIF)
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Submission/Application (4)
23.03.2020 Submission/Application 10.06.1996 (TIF) •
23.03.2020 Submission/Application 16.12.1997 (TIF) •
23.03.2020 Submission/Application 17.05.1999 (TIF) •
23.03.2020 Submission/Application 04.01.2001 (TIF) •
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2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (112)
21.05.2020 2019 Annual report (full) (PDF)
24.03.2020 Amendments to the Articles of Association 20.12.2000 (TIF)
24.03.2020 Announcement regarding the legal address 09.02.2004 (TIF) •
24.03.2020 Application 03.05.2002 (TIF) •
24.03.2020 Application 09.02.2004 (TIF) •
24.03.2020 Application 12.02.2007 (TIF) •
24.03.2020 Application 29.04.2010 (TIF) •
24.03.2020 Application 29.06.2015 (TIF) •
24.03.2020 Application 23.05.2016 (TIF) •
24.03.2020 Articles of Association 09.02.2004 (TIF)
24.03.2020 Articles of Association 23.05.2016 (TIF)
24.03.2020 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
24.03.2020 Consent of a member of the Board / executive director 09.02.2004 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
24.03.2020 Marriage contract 02.02.2012 (TIF) •
24.03.2020 Power of attorney, act of empowerment 12.02.2004 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 20.03.2010 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.05.2002 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.05.2002 (TIF) •
24.03.2020 Receipts on the publication and state fees 11.02.2004 (TIF) •
24.03.2020 Receipts on the publication and state fees 11.02.2004 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.02.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 16.02.2007 (TIF) •
24.03.2020 Registration certificates 19.02.2004 (TIF) •
24.03.2020 Shareholders’ register 09.02.2004 (TIF)
24.03.2020 Shareholders’ register 26.06.2015 (TIF)
23.03.2020 Amendments to the Articles of Association 20.05.1996 (TIF)
23.03.2020 Amendments to the Articles of Association 05.09.1996 (TIF)
23.03.2020 Amendments to the Articles of Association 12.12.1997 (TIF)
23.03.2020 Application 22.08.1995 (TIF) •
23.03.2020 Application 28.12.2000 (TIF) •
23.03.2020 Articles of Association 22.08.1995 (TIF)
23.03.2020 Bank statements or other document regarding the payment of the equity 21.08.1995 (TIF) •
23.03.2020 Confirmation or consent to legal address 22.08.1995 (TIF) •
23.03.2020 Copy of the personal identification document 08.02.1993 (TIF) •
23.03.2020 Copy of the personal identification document 10.01.1994 (TIF) •
23.03.2020 Copy of the personal identification document (TIF) •
23.03.2020 Copy of the personal identification document 04.12.1992 (TIF) •
23.03.2020 Copy of the personal identification document 09.11.1992 (TIF) •
23.03.2020 Copy of the personal identification document 10.11.1992 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 17.06.1996 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 10.09.1996 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 19.12.1997 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
23.03.2020 List of founders 22.08.1995 (TIF) •
23.03.2020 Memorandum of association 22.08.1995 (TIF)
23.03.2020 Other documents 21.05.1996 (TIF) •
23.03.2020 Other documents 11.09.1996 (TIF) •
23.03.2020 Other documents 20.12.2000 (TIF) •
23.03.2020 Power of attorney, act of empowerment 04.09.1996 (TIF) •
23.03.2020 Power of attorney, act of empowerment 04.09.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 14.08.1995 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 22.08.1995 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 30.08.1995 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 20.05.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 21.05.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 05.09.1996 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 12.12.1997 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
23.03.2020 Purchase/lease agreement 24.07.1996 (TIF) •
23.03.2020 Receipts on the publication and state fees 22.08.1995 (TIF) •
23.03.2020 Receipts on the publication and state fees 22.08.1995 (TIF) •
23.03.2020 Receipts on the publication and state fees 22.08.1995 (TIF) •
23.03.2020 Receipts on the publication and state fees 27.05.1996 (TIF) •
23.03.2020 Receipts on the publication and state fees 03.09.1996 (TIF) •
23.03.2020 Receipts on the publication and state fees 16.12.1997 (TIF) •
23.03.2020 Receipts on the publication and state fees 27.12.2000 (TIF) •
23.03.2020 Registration certificates 04.07.1992 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Registration certificates 30.08.1995 (TIF) •
23.03.2020 Regulations for the increase/reduction of the equity 20.11.2000 (TIF)
23.03.2020 Sample report 22.08.1995 (TIF) •
23.03.2020 Sample report 11.09.1996 (TIF) •
23.03.2020 Sample report 08.09.1997 (TIF) •
23.03.2020 Shareholders’ register 12.12.1997 (TIF)
23.03.2020 Submission/Application 10.06.1996 (TIF) •
23.03.2020 Submission/Application 16.12.1997 (TIF) •
23.03.2020 Submission/Application 17.05.1999 (TIF) •
23.03.2020 Submission/Application 04.01.2001 (TIF) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2020 Application 04.03.2020 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Documents attesting the transfer of shares 10.09.2019 (TIF) •
09.03.2020 Other documents (TIF) •
09.03.2020 Power of attorney, act of empowerment 28.08.2019 (TIF) •
09.03.2020 Power of attorney, act of empowerment 04.03.2020 (TIF) •
09.03.2020 Shareholders’ register 04.03.2020 (TIF)
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (TIF) •
14.01.2020 Shareholders’ register 20.12.2019 (TIF)
08.01.2020 Power of attorney, act of empowerment 19.12.2019 (TIF) •
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2019 (4)
23.12.2019 Application 20.12.2019 (TIF) •
20.12.2019 Articles of Association 23.05.2016 (TIF)
20.12.2019 Shareholders’ register 20.07.2016 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
17.05.2018 2017 Annual report (full) (PDF)
2013 (1)
31.07.2013 Articles of Association 09.02.2004 (TIF)
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