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Sabiedrība ar ierobežotu atbildību "JAUNLAICENES KOKOGLES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JAUNLAICENES KOKOGLES"
Legal form Limited Liability Company
Reg. No 40003587034
Reg. date 03.04.2002
Register Commercial Register
Legal Address Galdusalas 1, Jaunlaicenes pag., Alūksnes nov., LV-4336
Registered share capital, date 2,847 EUR, 26.08.2016
Paid-in share capital, date 2,847 EUR, 26.08.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40003587034 Registered Excluded
02.02.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 4,118 EUR Net profit 88,177 EUR Equity 3,006,365 EUR Date submitted01.07.2021 Number of employees 1
Year2019 Net sales 135,528 EUR Net profit 186,551 EUR Equity 2,918,188 EUR Date submitted30.06.2020 Number of employees 4
Year2018 Net sales 452,483 EUR Net profit 347,636 EUR Equity 2,731,637 EUR Date submitted27.03.2019 Number of employees 4
Year2017 Net sales 575,703 EUR Net profit 431,189 EUR Equity 2,384,001 EUR Date submitted03.04.2018 Number of employees 4
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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 Contributions660 EUR Personal Income Tax410 EUR Other-990 EUR Total80 EUR Number of employees1
Year2023 Social Insurance Contributions400 EUR Personal Income Tax250 EUR Other-740 EUR Total-90 EUR Number of employees1
Year2022 Social Insurance Contributions170 EUR Personal Income Tax110 EUR Other-910 EUR Total-630 EUR Number of employees1
Year2021 Social Insurance Contributions140 EUR Personal Income Tax110 EUR Other-500 EUR Total-250 EUR Number of employees1
Year2020 Social Insurance Contributions480 EUR Personal Income Tax290 EUR Other-2,340 EUR Total-1,570 EUR Number of employees1
Year2019 Social Insurance Contributions17,370 EUR Personal Income Tax8,150 EUR Other19,280 EUR Total44,800 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (13)
20.09.2021 Application 15.09.2021 (edoc) •
20.09.2021 Application 15.09.2021 (DOCX) •
20.09.2021 Application 15.09.2021 (docx) •
06.11.2020 Application 02.11.2020 (edoc) •
06.11.2020 Application 02.11.2020 (docx) •
14.02.2020 Application 11.02.2020 (edoc) •
14.02.2020 Application 11.02.2020 (docx) •
28.08.2018 Application 23.08.2018 (edoc) •
28.08.2018 Application 23.08.2018 (docx) •
21.09.2016 Application 20.09.2016 (EDOC) •
21.09.2016 Application 20.09.2016 (pdf) •
21.09.2016 Application 20.09.2016 (pdf) •
16.06.2016 Application 10.06.2016 (TIF) •
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Articles of Association (3)
06.11.2020 Articles of Association 02.11.2020 (docx)
06.11.2020 Articles of Association 02.11.2020 (edoc) •
28.08.2018 Articles of Association 10.06.2016 (TIF)
Confirmation or consent to legal address (2)
28.08.2018 Confirmation or consent to legal address 22.08.2018 (edoc) •
28.08.2018 Confirmation or consent to legal address 22.08.2018 (docx) •
Consent of a member of the Board / executive director (2)
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (edoc) •
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (docx) •
Decisions / letters / protocols of public notaries (12)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
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Justification supporting beneficial ownership disclosure statement (7)
20.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (edoc) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (DOCX) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (docx) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (edoc) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (docx) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (pdf) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (docx) •
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Protocols/decisions of a company/organisation (5)
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (doc) •
14.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (doc) •
16.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
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Shareholders’ register (4)
21.09.2016 Shareholders’ register 20.09.2016 (pdf)
21.09.2016 Shareholders’ register 20.09.2016 (pdf)
21.09.2016 Shareholders’ register 20.09.2016 (EDOC) •
16.06.2016 Shareholders’ register 10.06.2016 (TIF)
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Statement regarding the beneficial owners (13)
20.09.2021 Statement regarding the beneficial owners 26.08.2021 (edoc) •
20.09.2021 Statement regarding the beneficial owners 26.08.2021 (DOCX) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (edoc) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (PDF) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (DOCX) •
20.09.2021 Statement regarding the beneficial owners 26.08.2021 (docx) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (pdf) •
31.01.2020 Statement regarding the beneficial owners 28.01.2020 (edoc) •
31.01.2020 Statement regarding the beneficial owners 28.01.2020 (docx) •
31.01.2020 Statement regarding the beneficial owners 28.01.2020 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
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2021 (16)
20.09.2021 Application 15.09.2021 (edoc) •
20.09.2021 Application 15.09.2021 (DOCX) •
20.09.2021 Application 15.09.2021 (docx) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (edoc) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (DOCX) •
20.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (docx) •
20.09.2021 Statement regarding the beneficial owners 26.08.2021 (edoc) •
20.09.2021 Statement regarding the beneficial owners 26.08.2021 (DOCX) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (edoc) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (PDF) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (DOCX) •
20.09.2021 Statement regarding the beneficial owners 26.08.2021 (docx) •
20.09.2021 Statement regarding the beneficial owners 15.10.2019 (pdf) •
01.07.2021 2020 Annual report (full) (PDF)
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2020 (24)
06.11.2020 Application 02.11.2020 (edoc) •
06.11.2020 Application 02.11.2020 (docx) •
06.11.2020 Articles of Association 02.11.2020 (docx)
06.11.2020 Articles of Association 02.11.2020 (edoc) •
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (edoc) •
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (docx) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (doc) •
30.06.2020 2019 Annual report (full) (PDF)
14.02.2020 Application 11.02.2020 (edoc) •
14.02.2020 Application 11.02.2020 (docx) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (doc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (edoc) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (docx) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (pdf) •
31.01.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (docx) •
31.01.2020 Statement regarding the beneficial owners 28.01.2020 (edoc) •
31.01.2020 Statement regarding the beneficial owners 28.01.2020 (docx) •
31.01.2020 Statement regarding the beneficial owners 28.01.2020 (docx) •
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2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (12)
28.08.2018 Application 23.08.2018 (edoc) •
28.08.2018 Application 23.08.2018 (docx) •
28.08.2018 Articles of Association 10.06.2016 (TIF)
28.08.2018 Confirmation or consent to legal address 22.08.2018 (edoc) •
28.08.2018 Confirmation or consent to legal address 22.08.2018 (docx) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
03.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
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2016 (13)
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
21.09.2016 Application 20.09.2016 (EDOC) •
21.09.2016 Application 20.09.2016 (pdf) •
21.09.2016 Application 20.09.2016 (pdf) •
21.09.2016 Shareholders’ register 20.09.2016 (pdf)
21.09.2016 Shareholders’ register 20.09.2016 (pdf)
21.09.2016 Shareholders’ register 20.09.2016 (EDOC) •
22.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
16.06.2016 Application 10.06.2016 (TIF) •
16.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
16.06.2016 Shareholders’ register 10.06.2016 (TIF)
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