COB Holdings, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
155 by profit
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "COB Holdings" SIA
Registration number, date 40103735416, 27.11.2013
VAT number LV40103735416 from 04.03.2014 Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Blaumaņa iela 31 – 20A, Rīga, LV-1011 Check address owners
Fixed capital 1 369 026 EUR, registered payment 08.09.2020
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, €) 4.03 50.62 2.68
Personal income tax (thousands, €) 1.53 1.25 1.06
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.73
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
Latvia Denmark

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2019
* 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

Natural person

100 % 1 369 026 € 1 € 1 369 026 02.09.2020 08.09.2020

Apply information changes

"COB Holdings", SIA

Krišjāņa Valdemāra 21-10, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 15.07.2019 6 years ago
Rīga, Republikas laukums 3 - 123 Until 11.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.05 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
COB revidenta zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
COB Zv.rev noraksts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
COB Holdings Y2019 GP EDOC
COB zv. revid. zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
COB Holding vadibas zin 2018 PDF
audit opin. cob 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (87.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums COB Holdings PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
COB Vad zin PDF

2014

 Annual report 27.11.2013 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 50.21 KB 08.09.2020 02.09.2020 1

Amendments to the Articles of Association

 PDF 50.21 KB 08.09.2020 02.09.2020 1

Articles of Association

 PDF 78.34 KB 08.09.2020 02.09.2020 1

Articles of Association

 PDF 78.34 KB 08.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

 PDF 56.26 KB 08.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

 PDF 56.26 KB 08.09.2020 02.09.2020 1

Shareholders’ register

PDF 72.66 KB 08.09.2020 02.09.2020 1

Shareholders’ register

PDF 72.66 KB 08.09.2020 02.09.2020 1

Articles of Association

 PDF 94.07 KB 31.08.2020 25.08.2020 1

Articles of Association

 PDF 94.07 KB 31.08.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

 PDF 81.31 KB 31.08.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

 PDF 81.31 KB 31.08.2020 25.08.2020 1

Shareholders’ register

PDF 429.29 KB 31.08.2020 25.08.2020 1

Shareholders’ register

PDF 429.29 KB 31.08.2020 25.08.2020 1

Articles of Association

 TIF 103.82 KB 15.07.2014 08.07.2014 5

Articles of Association

 TIF 134.95 KB 21.02.2014 14.02.2014 4

Regulations for the increase/reduction of the equity

 TIF 47.25 KB 21.02.2014 14.02.2014 1

Shareholders’ register

TIF 54.91 KB 21.02.2014 14.02.2014 2

Articles of Association

 TIF 75.26 KB 28.11.2013 21.11.2013 3

Memorandum of Association

 TIF 60 KB 28.11.2013 21.11.2013 2

Shareholders’ register

TIF 47.43 KB 28.11.2013 21.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 11.02.2022 11.02.2022 1

Application

 DOCX 65.88 KB 11.02.2022 07.02.2022 3

Application

 DOCX 65.88 KB 11.02.2022 07.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.83 KB 08.09.2020 08.09.2020 2

Amendments to the Articles of Association

 EDOC 59.17 KB 08.09.2020 02.09.2020 1

Articles of Association

 EDOC 85.89 KB 08.09.2020 02.09.2020 1

Application

 EDOC 122.07 KB 08.09.2020 02.09.2020 1

Application

 PDF 117.39 KB 08.09.2020 02.09.2020 1

Application

 PDF 117.39 KB 08.09.2020 02.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.13 KB 08.09.2020 02.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 69.94 KB 08.09.2020 02.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 69.94 KB 08.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 PDF 70.26 KB 08.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 78.21 KB 08.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

 PDF 70.26 KB 08.09.2020 02.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 65.11 KB 08.09.2020 02.09.2020 1

Shareholders’ register

EDOC 80.52 KB 08.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.21 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 31.08.2020 31.08.2020 2

Articles of Association

 EDOC 98.12 KB 31.08.2020 25.08.2020 1

Application

 PDF 174.98 KB 31.08.2020 25.08.2020 1

Application

 PDF 174.98 KB 31.08.2020 25.08.2020 1

Application

 EDOC 161.09 KB 31.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 PDF 282.77 KB 31.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 289.45 KB 31.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 PDF 282.77 KB 31.08.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 89.01 KB 31.08.2020 25.08.2020 1

Shareholders’ register

EDOC 425.16 KB 31.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 15.07.2019 15.07.2019 2

Confirmation or consent to legal address

 EDOC 35.33 KB 11.07.2019 03.07.2019 1

Confirmation or consent to legal address

 DOCX 24.56 KB 11.07.2019 03.07.2019 1

Announcement regarding the legal address

 TIF 18.15 KB 11.07.2019 10.06.2019 1

Application

 TIF 106.79 KB 11.07.2019 10.06.2019 3

Power of attorney, act of empowerment

 TIF 55.11 KB 11.07.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.59 KB 05.02.2019 05.02.2019 2

Statement regarding the beneficial owners

 TIF 130.06 KB 04.02.2019 15.10.2018 2

Power of attorney, act of empowerment

 TIF 38.44 KB 17.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 15.07.2014 11.07.2014 2

Application

 TIF 79.02 KB 15.07.2014 09.07.2014 2

Power of attorney, act of empowerment

 TIF 46.49 KB 15.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

 TIF 70.84 KB 15.07.2014 08.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.13 KB 21.02.2014 20.02.2014 2

Application

 TIF 236.31 KB 21.02.2014 17.02.2014 2

Statement of the Board regarding the payment of the equity

 TIF 22.64 KB 21.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

 TIF 95.7 KB 21.02.2014 14.02.2014 3

Power of attorney, act of empowerment

 TIF 113.42 KB 21.02.2014 27.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.98 KB 28.11.2013 27.11.2013 2

Registration certificates

 TIF 68.06 KB 28.11.2013 27.11.2013 1

Announcement regarding the legal address

 TIF 10.85 KB 28.11.2013 21.11.2013 1

Application

 TIF 138.04 KB 28.11.2013 21.11.2013 3

Confirmation or consent to legal address

 TIF 15.82 KB 28.11.2013 08.11.2013 1

Power of attorney, act of empowerment

 TIF 78.6 KB 28.11.2013 22.04.2013 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