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SIA "BALTU KOKS"

Basic information
Status Registered
Name SIA "BALTU KOKS"
Legal form Limited Liability Company
Reg. No 42103036409
Reg. date 02.12.2005
Register Commercial Register
Legal Address Vecā ostmala 10, Liepāja, LV-3401
Registered share capital, date 400,000 EUR, 23.01.2018
Paid-in share capital, date 400,000 EUR, 23.01.2018
NACE 02.40 Support services to forestry
VAT payer
LV42103036409 Registered Excluded
05.01.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.02.2020
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 1,701,161 EUR Net profit 339,020 EUR Equity 1,862,303 EUR Date submitted25.05.2021 Number of employees 12
Year2019 Net sales 1,896,102 EUR Net profit 455,010 EUR Equity 1,523,282 EUR Date submitted05.05.2020 Number of employees 11
Year2018 Net sales 2,270,864 EUR Net profit 629,272 EUR Equity 1,616,987 EUR Date submitted01.05.2019 Number of employees 12
Year2017 Net sales 3,124,451 EUR Net profit 117,393 EUR Equity 1,287,715 EUR Date submitted26.04.2018 Number of employees 12
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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 Contributions156,400 EUR Personal Income Tax192,070 EUR Other-12,620 EUR Total335,850 EUR Number of employees23
Year2023 Social Insurance Contributions207,880 EUR Personal Income Tax215,240 EUR Other-99,700 EUR Total323,420 EUR Number of employees31
Year2022 Social Insurance Contributions161,210 EUR Personal Income Tax572,310 EUR Other-47,570 EUR Total685,950 EUR Number of employees30
Year2021 Social Insurance Contributions83,430 EUR Personal Income Tax216,890 EUR Other-47,210 EUR Total253,110 EUR Number of employees19
Year2020 Social Insurance Contributions48,540 EUR Personal Income Tax100,980 EUR Other-13,340 EUR Total136,180 EUR Number of employees11
Year2019 Social Insurance Contributions62,190 EUR Personal Income Tax110,600 EUR Other-21,790 EUR Total151,000 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
05.02.2020 Amendments to the Articles of Association 31.01.2020 (doc)
05.02.2020 Amendments to the Articles of Association 31.01.2020 (edoc) •
23.01.2018 Amendments to the Articles of Association 16.01.2018 (doc)
23.01.2018 Amendments to the Articles of Association 16.01.2018 (edoc) •
16.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
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Announcement regarding the legal address (2)
19.09.2012 Announcement regarding the legal address 24.11.2005 (TIF) •
19.09.2012 Announcement regarding the legal address 05.11.2008 (TIF) •
Annual report (full) (4)
25.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (20)
05.02.2020 Application 31.01.2020 (edoc) •
05.02.2020 Application 31.01.2020 (docx) •
09.02.2018 Application 06.02.2018 (edoc) •
09.02.2018 Application 06.02.2018 (docx) •
09.02.2018 Application 06.02.2018 (docx) •
23.01.2018 Application 16.01.2018 (edoc) •
23.01.2018 Application 16.01.2018 (pdf) •
22.11.2017 Application 14.11.2017 (edoc) •
22.11.2017 Application 14.11.2017 (PDF) •
18.07.2016 Application 08.07.2016 (TIF) •
03.09.2014 Application 18.08.2014 (TIF) •
28.05.2014 Application 30.04.2014 (TIF) •
16.04.2014 Application 07.04.2014 (TIF) •
01.03.2013 Application 26.02.2013 (TIF) •
19.09.2012 Application 14.02.2011 (TIF) •
19.09.2012 Application 05.11.2008 (TIF) •
19.09.2012 Application 17.05.2010 (TIF) •
19.09.2012 Application 24.11.2005 (TIF) •
19.09.2012 Application 18.04.2008 (TIF) •
19.09.2012 Application 08.11.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.04.2014 Application of shareholders or third persons for the acquisition of shares 04.04.2014 (TIF) •
Articles of Association (9)
05.02.2020 Articles of Association 31.01.2020 (doc)
05.02.2020 Articles of Association 31.01.2020 (edoc) •
23.01.2018 Articles of Association 16.01.2018 (doc)
23.01.2018 Articles of Association 16.01.2018 (edoc) •
16.04.2014 Articles of Association 04.04.2014 (TIF)
19.09.2012 Articles of Association 24.11.2005 (TIF)
19.09.2012 Articles of Association 14.02.2011 (TIF)
19.09.2012 Articles of Association 18.04.2008 (TIF)
19.09.2012 Articles of Association 05.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.04.2014 Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF) •
19.09.2012 Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
Confirmation or consent to legal address (3)
09.02.2018 Confirmation or consent to legal address 02.02.2018 (edoc) •
09.02.2018 Confirmation or consent to legal address 02.02.2018 (doc) •
09.02.2018 Confirmation or consent to legal address 02.02.2018 (doc) •
Consent of a member of the Board / executive director (2)
01.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 24.11.2005 (TIF) •
Consent of the auditor (1)
19.09.2012 Consent of the auditor 24.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (18)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
28.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 14.11.2006 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
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Memorandum of association (1)
19.09.2012 Memorandum of association 24.11.2005 (TIF)
Power of attorney, act of empowerment (2)
19.09.2012 Power of attorney, act of empowerment 08.11.2006 (TIF) •
19.09.2012 Power of attorney, act of empowerment 18.04.2008 (TIF) •
Protocols/decisions of a company/organisation (12)
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (edoc) •
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (docx) •
22.11.2017 Protocols/decisions of a company/organisation 13.11.2017 (edoc) •
22.11.2017 Protocols/decisions of a company/organisation 13.11.2017 (doc) •
03.09.2014 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
28.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
01.03.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 05.11.2008 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
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Receipts on the publication and state fees (4)
19.09.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
19.09.2012 Receipts on the publication and state fees 29.11.2005 (TIF) •
19.09.2012 Receipts on the publication and state fees 08.11.2006 (TIF) •
19.09.2012 Receipts on the publication and state fees 11.11.2008 (TIF) •
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Registration certificates (2)
19.09.2012 Registration certificates 02.12.2005 (TIF) •
19.09.2012 Registration certificates 18.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.04.2014 Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
Sample report (1)
19.09.2012 Sample report 04.11.2008 (TIF) •
Shareholders’ register (8)
23.01.2018 Shareholders’ register 16.01.2018 (PDF)
23.01.2018 Shareholders’ register 16.01.2018 (edoc) •
18.07.2016 Shareholders’ register 08.07.2016 (TIF)
16.04.2014 Shareholders’ register 04.04.2014 (TIF)
16.04.2014 Shareholders’ register 07.04.2014 (TIF)
19.09.2012 Shareholders’ register 05.11.2008 (TIF)
19.09.2012 Shareholders’ register 08.11.2006 (TIF)
19.09.2012 Shareholders’ register 12.05.2010 (TIF)
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Statement regarding the beneficial owners (3)
17.06.2019 Statement regarding the beneficial owners 12.06.2019 (edoc) •
17.06.2019 Statement regarding the beneficial owners 12.06.2019 (docx) •
17.06.2019 Statement regarding the beneficial owners 12.06.2019 (docx) •
2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (10)
05.05.2020 2019 Annual report (full) (PDF)
05.02.2020 Amendments to the Articles of Association 31.01.2020 (doc)
05.02.2020 Amendments to the Articles of Association 31.01.2020 (edoc) •
05.02.2020 Application 31.01.2020 (edoc) •
05.02.2020 Application 31.01.2020 (docx) •
05.02.2020 Articles of Association 31.01.2020 (doc)
05.02.2020 Articles of Association 31.01.2020 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (edoc) •
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (docx) •
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2019 (6)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
17.06.2019 Statement regarding the beneficial owners 12.06.2019 (edoc) •
17.06.2019 Statement regarding the beneficial owners 12.06.2019 (docx) •
17.06.2019 Statement regarding the beneficial owners 12.06.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (18)
26.04.2018 2017 Annual report (full) (PDF)
09.02.2018 Application 06.02.2018 (edoc) •
09.02.2018 Application 06.02.2018 (docx) •
09.02.2018 Application 06.02.2018 (docx) •
09.02.2018 Confirmation or consent to legal address 02.02.2018 (edoc) •
09.02.2018 Confirmation or consent to legal address 02.02.2018 (doc) •
09.02.2018 Confirmation or consent to legal address 02.02.2018 (doc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
23.01.2018 Amendments to the Articles of Association 16.01.2018 (doc)
23.01.2018 Amendments to the Articles of Association 16.01.2018 (edoc) •
23.01.2018 Application 16.01.2018 (edoc) •
23.01.2018 Application 16.01.2018 (pdf) •
23.01.2018 Articles of Association 16.01.2018 (doc)
23.01.2018 Articles of Association 16.01.2018 (edoc) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
23.01.2018 Shareholders’ register 16.01.2018 (PDF)
23.01.2018 Shareholders’ register 16.01.2018 (edoc) •
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2017 (5)
22.11.2017 Application 14.11.2017 (edoc) •
22.11.2017 Application 14.11.2017 (PDF) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
22.11.2017 Protocols/decisions of a company/organisation 13.11.2017 (edoc) •
22.11.2017 Protocols/decisions of a company/organisation 13.11.2017 (doc) •
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2016 (3)
18.07.2016 Application 08.07.2016 (TIF) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
18.07.2016 Shareholders’ register 08.07.2016 (TIF)
2014 (16)
03.09.2014 Application 18.08.2014 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
03.09.2014 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
28.05.2014 Application 30.04.2014 (TIF) •
28.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
28.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
16.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
16.04.2014 Application 07.04.2014 (TIF) •
16.04.2014 Application of shareholders or third persons for the acquisition of shares 04.04.2014 (TIF) •
16.04.2014 Articles of Association 04.04.2014 (TIF)
16.04.2014 Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
16.04.2014 Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
16.04.2014 Shareholders’ register 04.04.2014 (TIF)
16.04.2014 Shareholders’ register 07.04.2014 (TIF)
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2013 (4)
01.03.2013 Application 26.02.2013 (TIF) •
01.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
01.03.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
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2012 (38)
19.09.2012 Announcement regarding the legal address 24.11.2005 (TIF) •
19.09.2012 Announcement regarding the legal address 05.11.2008 (TIF) •
19.09.2012 Application 14.02.2011 (TIF) •
19.09.2012 Application 05.11.2008 (TIF) •
19.09.2012 Application 17.05.2010 (TIF) •
19.09.2012 Application 24.11.2005 (TIF) •
19.09.2012 Application 18.04.2008 (TIF) •
19.09.2012 Application 08.11.2006 (TIF) •
19.09.2012 Articles of Association 24.11.2005 (TIF)
19.09.2012 Articles of Association 14.02.2011 (TIF)
19.09.2012 Articles of Association 18.04.2008 (TIF)
19.09.2012 Articles of Association 05.11.2008 (TIF)
19.09.2012 Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 24.11.2005 (TIF) •
19.09.2012 Consent of the auditor 24.11.2005 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 14.11.2006 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
19.09.2012 Memorandum of association 24.11.2005 (TIF)
19.09.2012 Power of attorney, act of empowerment 08.11.2006 (TIF) •
19.09.2012 Power of attorney, act of empowerment 18.04.2008 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 05.11.2008 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
19.09.2012 Receipts on the publication and state fees 06.05.2008 (TIF) •
19.09.2012 Receipts on the publication and state fees 29.11.2005 (TIF) •
19.09.2012 Receipts on the publication and state fees 08.11.2006 (TIF) •
19.09.2012 Receipts on the publication and state fees 11.11.2008 (TIF) •
19.09.2012 Registration certificates 02.12.2005 (TIF) •
19.09.2012 Registration certificates 18.02.2011 (TIF) •
19.09.2012 Sample report 04.11.2008 (TIF) •
19.09.2012 Shareholders’ register 05.11.2008 (TIF)
19.09.2012 Shareholders’ register 08.11.2006 (TIF)
19.09.2012 Shareholders’ register 12.05.2010 (TIF)
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