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SIA "SECES KOKS"

Basic information
Status Registered
Name SIA "SECES KOKS"
Legal form Limited Liability Company
Reg. No 40103687489
Reg. date 03.07.2013
Register Commercial Register
Legal Address Jaunceltnes iela 15A, Aizkraukle, LV-5101
Registered share capital, date 14,940 EUR, 22.04.2014
Paid-in share capital, date 14,940 EUR, 22.04.2014
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40103687489 Registered Excluded
11.07.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
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 962,139 EUR Net profit 88,199 EUR Equity 310,406 EUR Date submitted15.07.2021 Number of employees 4
Year2019 Net sales 1,196,011 EUR Net profit 201,659 EUR Equity 222,207 EUR Date submitted17.06.2020 Number of employees 4
Year2018 Net sales 1,470,933 EUR Net profit 410,969 EUR Equity 20,548 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 1,150,009 EUR Net profit -25,638 EUR Equity -390,421 EUR Date submitted10.05.2018 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 Contributions45,660 EUR Personal Income Tax25,180 EUR Other439,290 EUR Total510,130 EUR Number of employees10
Year2023 Social Insurance Contributions26,380 EUR Personal Income Tax14,030 EUR Other945,570 EUR Total985,980 EUR Number of employees6
Year2022 Social Insurance Contributions18,850 EUR Personal Income Tax10,600 EUR Other390,860 EUR Total420,310 EUR Number of employees5
Year2021 Social Insurance Contributions12,330 EUR Personal Income Tax6,610 EUR Other38,640 EUR Total57,580 EUR Number of employees4
Year2020 Social Insurance Contributions14,090 EUR Personal Income Tax7,490 EUR Other96,630 EUR Total118,210 EUR Number of employees4
Year2019 Social Insurance Contributions13,150 EUR Personal Income Tax7,000 EUR Other88,810 EUR Total108,960 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.04.2014 Amendments to the Articles of Association 20.03.2014 (TIF)
Announcement regarding the legal address (1)
26.07.2013 Announcement regarding the legal address 31.08.2012 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
30.12.2021 Application 17.12.2021 (docx) •
30.12.2021 Application 17.12.2021 (edoc) •
30.12.2021 Application 17.12.2021 (DOCX) •
09.07.2021 Application 08.07.2021 (edoc) •
09.07.2021 Application 08.07.2021 (DOCX) •
23.02.2021 Application 19.02.2021 (EDOC) •
23.02.2021 Application 19.02.2021 (DOCX) •
19.12.2018 Application 15.11.2018 (TIF) •
28.08.2017 Application 31.07.2017 (TIF) •
27.01.2016 Application 13.01.2016 (TIF) •
16.10.2015 Application 28.08.2015 (TIF) •
01.07.2014 Application 25.06.2014 (TIF) •
23.04.2014 Application 20.03.2014 (TIF) •
26.07.2013 Application 06.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.04.2014 Application of shareholders or third persons for the acquisition of shares 20.03.2014 (TIF) •
Articles of Association (2)
23.04.2014 Articles of Association 20.03.2014 (TIF)
26.07.2013 Articles of Association 31.08.2012 (TIF)
Auditor’s opinion (1)
26.07.2013 Auditor’s opinion 29.06.2013 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
23.04.2014 Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF) •
26.07.2013 Bank statements or other document regarding the payment of the equity 21.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
27.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
16.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
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Documents attesting the transfer of shares (1)
23.04.2014 Documents attesting the transfer of shares 20.03.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2017 (TIF)
List of members of the Board / Supervisory Board (1)
26.07.2013 List of members of the Board / Supervisory Board 31.08.2012 (TIF) •
Notice of a member of the Board regarding the resignation (2)
27.01.2016 Notice of a member of the Board regarding the resignation 12.01.2016 (TIF) •
01.07.2014 Notice of a member of the Board regarding the resignation 16.06.2014 (TIF) •
Power of attorney, act of empowerment (2)
28.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
16.10.2015 Power of attorney, act of empowerment 28.08.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
19.12.2018 Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
16.10.2015 Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
23.04.2014 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
Show all
Registration certificates (1)
26.07.2013 Registration certificates 03.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.04.2014 Regulations for the increase/reduction of the equity 20.03.2014 (TIF)
Shareholders’ register (8)
30.12.2021 Shareholders’ register 27.12.2021 (docx)
30.12.2021 Shareholders’ register 27.12.2021 (DOCX)
30.12.2021 Shareholders’ register 27.12.2021 (edoc) •
09.07.2021 Shareholders’ register 08.07.2021 (DOCX)
09.07.2021 Shareholders’ register 08.07.2021 (edoc) •
15.02.2021 Shareholders’ register 20.01.2021 (TIF)
28.08.2017 Shareholders’ register 31.07.2017 (TIF)
23.04.2014 Shareholders’ register 20.03.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.07.2013 Statement of the Board regarding the payment of the equity 31.08.2012 (TIF) •
2021 (18)
30.12.2021 Application 17.12.2021 (docx) •
30.12.2021 Application 17.12.2021 (edoc) •
30.12.2021 Application 17.12.2021 (DOCX) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Shareholders’ register 27.12.2021 (docx)
30.12.2021 Shareholders’ register 27.12.2021 (DOCX)
30.12.2021 Shareholders’ register 27.12.2021 (edoc) •
15.07.2021 2020 Annual report (full) (PDF)
09.07.2021 Application 08.07.2021 (edoc) •
09.07.2021 Application 08.07.2021 (DOCX) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Shareholders’ register 08.07.2021 (DOCX)
09.07.2021 Shareholders’ register 08.07.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
23.02.2021 Application 19.02.2021 (EDOC) •
23.02.2021 Application 19.02.2021 (DOCX) •
15.02.2021 Shareholders’ register 20.01.2021 (TIF)
Show all
2020 (1)
17.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (4)
19.12.2018 Application 15.11.2018 (TIF) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (5)
28.08.2017 Application 31.07.2017 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2017 (TIF)
28.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
28.08.2017 Shareholders’ register 31.07.2017 (TIF)
Show all
2016 (3)
27.01.2016 Application 13.01.2016 (TIF) •
27.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
27.01.2016 Notice of a member of the Board regarding the resignation 12.01.2016 (TIF) •
2015 (4)
16.10.2015 Application 28.08.2015 (TIF) •
16.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
16.10.2015 Power of attorney, act of empowerment 28.08.2015 (TIF) •
16.10.2015 Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
Show all
2014 (13)
01.07.2014 Application 25.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
01.07.2014 Notice of a member of the Board regarding the resignation 16.06.2014 (TIF) •
23.04.2014 Amendments to the Articles of Association 20.03.2014 (TIF)
23.04.2014 Application 20.03.2014 (TIF) •
23.04.2014 Application of shareholders or third persons for the acquisition of shares 20.03.2014 (TIF) •
23.04.2014 Articles of Association 20.03.2014 (TIF)
23.04.2014 Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
23.04.2014 Documents attesting the transfer of shares 20.03.2014 (TIF) •
23.04.2014 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
23.04.2014 Regulations for the increase/reduction of the equity 20.03.2014 (TIF)
23.04.2014 Shareholders’ register 20.03.2014 (TIF)
Show all
2013 (11)
26.07.2013 Announcement regarding the legal address 31.08.2012 (TIF) •
26.07.2013 Application 06.06.2013 (TIF) •
26.07.2013 Articles of Association 31.08.2012 (TIF)
26.07.2013 Auditor’s opinion 29.06.2013 (TIF) •
26.07.2013 Bank statements or other document regarding the payment of the equity 21.06.2013 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
26.07.2013 List of members of the Board / Supervisory Board 31.08.2012 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
26.07.2013 Registration certificates 03.07.2013 (TIF) •
26.07.2013 Statement of the Board regarding the payment of the equity 31.08.2012 (TIF) •
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