AL-KO KOBER, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
9 by profit
6 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL-KO KOBER"
Registration number, date 40003634201, 11.06.2003
VAT number LV40003634201 from 26.06.2003 Europe VAT register
Register, date Commercial Register, 11.06.2003
Legal address "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 42 660 EUR, registered payment 01.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 372.96 483.34 451.43
Personal income tax (thousands, €) 45.58 38.16 30.12
Statutory social insurance contributions (thousands, €) 81.85 69.79 55.64
Average employees count 9 9 9

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.0
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
Germany Germany

Control type: on grounds of the property right

Natural person From 31.08.2020
Germany Germany

Control type: on grounds of the property right

Natural person From 31.08.2020
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AL-KO Gerate GmbH

Reg. no. HRB 1537
Ichenhauser Strasse 14, 89359, Koetz, Germany

100 % 30 € 1 422 € 42 660 Germany 30.03.2017 07.04.2017

Procures

Period Rights Person

From 27.02.2017

Right to represent individually
Natural person (from 27.02.2017 )

Apply information changes

"AL-KO Kober", SIA

"Kalniņi B", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Dārza tehnika un inventārs

Historical addresses

Rīga, Mūkusalas iela 41b Until 20.09.2004 21 year ago
Rīga, Margrietas iela 7 Until 15.02.2013 12 years ago
Rīga, Viskaļu iela 11 Until 22.10.2016 9 years ago
Rīga, Čiekurkalna 2. līnija 75 Until 22.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
ALKO revidentu zinojums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
AL KO Kober revidentu zinojums PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
AK revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Netakarigu revidentu zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Alko revzin PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
ALKO 2011. gada parskats. zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  XML (48.82 KB)

2008

Annual report 15.04.2009  TIF (1.18 MB)

2007

Annual report 04.12.2008  TIF (921.39 KB)

2006

Annual report 28.06.2007  PDF (963.51 KB)

2005

Annual report 28.06.2007  PDF (940.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 197.07 KB 05.04.2017 30.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.02 KB 05.04.2017 22.03.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.5 KB 05.04.2017 22.03.2017 6

Shareholders’ register

PDF 311.41 KB 01.12.2016 21.11.2016 1

Articles of Association

PDF 154.51 KB 22.11.2016 08.11.2016 1

Shareholders’ register

PDF 329.34 KB 15.06.2015 12.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 193.06 KB 22.02.2024 20.02.2024 2

Application

TIF 4.24 MB 17.01.2024 05.12.2023 7

Justification supporting beneficial ownership disclosure statement

TIF 1.43 MB 17.01.2024 31.07.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 1.13 MB 17.01.2024 20.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 251.96 KB 19.01.2024 16.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 2.05 MB 17.01.2024 16.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 2.44 MB 17.01.2024 16.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 1.85 MB 17.01.2024 16.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 1.46 MB 17.01.2024 16.06.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 1.28 MB 17.01.2024 15.06.2023 6

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 31.08.2020 31.08.2020 3

Decisions / letters / protocols of public notaries

RTF 197.26 KB 31.08.2020 31.08.2020 3

Statement regarding the beneficial owners

TIF 361.48 KB 31.08.2020 20.05.2020 8

Power of attorney, act of empowerment

TIF 66.47 KB 04.06.2020 20.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 142.15 KB 04.06.2020 19.05.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 84.79 KB 04.06.2020 12.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 161.25 KB 04.06.2020 24.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 184.72 KB 04.06.2020 24.03.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 18.02.2020 17.02.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 896.02 KB 18.02.2020 17.02.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 949.01 KB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 2.56 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.6 MB 18.02.2020 17.02.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 18.02.2020 17.02.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 3.24 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 18.02.2020 17.02.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.48 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 18.02.2020 17.02.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 3.24 MB 18.02.2020 17.02.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 1.48 MB 18.02.2020 17.02.2020 7

Copy of the personal identification document

TIF 91.66 KB 04.06.2020 02.05.2019 4

Copy of the personal identification document

TIF 104.63 KB 04.06.2020 09.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 38.41 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 09.02.2018 09.02.2018 2

Application

TIF 152.57 KB 07.02.2018 31.01.2018 4

Power of attorney, act of empowerment

TIF 41.6 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

TIF 248.41 KB 29.01.2018 10.01.2018 9

Consent of a member of the Board / executive director

TIF 340.05 KB 29.01.2018 05.01.2018 5

Decisions / letters / protocols of public notaries

RTF 179.26 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 07.04.2017 07.04.2017 1

Copy of the personal identification document

TIF 90.92 KB 04.06.2020 05.04.2017 4

Application

TIF 92.63 KB 05.04.2017 03.04.2017 4

Justification supporting beneficial ownership disclosure statement

TIF 1.54 MB 17.01.2024 31.03.2017 8

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 27.02.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 31.01.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 01.12.2016 01.12.2016 2

Application

PDF 301.42 KB 22.11.2016 22.11.2016 2

Application

PDF 320.11 KB 22.11.2016 22.11.2016 2

Shareholders’ register

PDF 311.41 KB 01.12.2016 21.11.2016 1

Articles of Association

PDF 154.51 KB 22.11.2016 08.11.2016 1

Justification supporting beneficial ownership disclosure statement

TIF 1.97 MB 17.01.2024 27.10.2016 6

Justification supporting beneficial ownership disclosure statement

TIF 141.21 KB 04.06.2020 27.10.2016 6

Decisions / letters / protocols of public notaries

RTF 183.21 KB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 18.06.2015 18.06.2015 2

Application

PDF 575.45 KB 15.06.2015 15.06.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register