SECES KOKS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SECES KOKS"
Legal form Limited liability company (SIA)
Registration number, date 40103687489, 03.07.2013
Register, Included in The Register Commercial register, 03.07.2013
SEPA identifier LV52ZZZ40103687489
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103687489 Is active 11.07.2013
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Aizkraukle, Rūpniecības iela 12, LV-5101 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 12, Aizkraukle, Aizkraukles nov., LV-5101
Reorganizations
Registration certificate number, date Nr. K153622. 03.07.2013
Fixed capital Paid capital - 14 940.00 EUR (Registered in State Enterprise register 22.04.2014)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BRAF"(40003766829)Rīga, Citadeles iela 1A
From 09.11.2022 6723 1.00 EUR 6 723.00 EUR 45.00 % 11.11.2022
Document country on the date of registration: Latvia
SIA "Greims"(48503008104)Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs"
From 09.11.2022 6723 1.00 EUR 6 723.00 EUR 45.00 % 11.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100198290
From 24.10.2022 1494 1.00 EUR 1 494.00 EUR 10.00 % 01.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100571 - 100602
 100571 - 100602
Net turnover
  1363 , Major
 1363 		Major
Profit or loss
  463
 463
Equity capital
  2304
 2304
Fixed assets
  1867
 1867
Balance
  2233
 2233
Tangible assets
  1598
 1598
Liquidity
  52342 , Companies
 52342 		Companies
Profitability
  43317 , Companies
 43317 		Companies

About the company's comparative indices

SECES KOKS mentioned in newspapers   SECES KOKS zo.lv catalogue
Legal address on the map
SECES KOKS Legal address on the map
Publications (0)