COCHERA DEVELOPMENT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 10.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COCHERA DEVELOPMENT GROUP" |
| Registration number, date | 40003968198, 05.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2007 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 101 845 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Jūrmala, Priežu iela 6 | Until 10.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 123-38 | Until 18.02.2009 | 15 years ago |
| Rīga, Vesetas iela 7 | Until 04.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (196.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums Cochera Development Group 2022 BDO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audit report Cochera Development group 2021 signed | |||||
| CDGr GP2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CDG VZ GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CDG GP2019 VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CDG vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CDG GP 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CDG 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CDG 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CDG VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CDG VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011cdg | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2010CDG | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (429.51 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (2.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 3.57 MB | 10.04.2024 | 19.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.09 MB | 10.01.2024 | 21.12.2023 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.57 KB | 04.10.2021 | 27.09.2021 | 4 |
Shareholders’ register |
DOCX | 19.35 KB | 22.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 22.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.34 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.34 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.83 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.83 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
TIF | 88.62 KB | 08.10.2020 | 01.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 21.10.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 19.95 KB | 21.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 61.17 KB | 21.10.2015 | 29.09.2015 | 2 |
Shareholders’ register |
TIF | 14.61 KB | 19.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 04.09.2008 | 10.07.2008 | 1 |
Articles of Association |
TIF | 14.34 KB | 08.11.2007 | 30.10.2007 | 1 |
Memorandum of Association |
TIF | 24.06 KB | 08.11.2007 | 30.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.67 KB | 10.04.2024 | 28.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.09 KB | 10.01.2024 | 28.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.10.2021 | 07.10.2021 | 1 |
Announcement regarding the reorganisation |
TIF | 38.66 KB | 04.10.2021 | 01.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 22.09.2021 | 22.09.2021 | 3 |
Application |
DOCX | 53.38 KB | 22.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 53.38 KB | 22.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 22.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 17.08.2021 | 17.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.75 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
EDOC | 18.31 KB | 17.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 43.01 KB | 17.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 43.01 KB | 17.08.2021 | 11.08.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.54 KB | 17.08.2021 | 11.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.54 KB | 17.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.75 KB | 17.08.2021 | 11.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.75 KB | 17.08.2021 | 11.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.01 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 17.08.2021 | 11.08.2021 | 1 |
Appraisal reports |
285.73 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.55 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.57 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.72 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.73 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.55 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.72 KB | 17.08.2021 | 03.08.2021 | 1 | |
Appraisal reports |
285.57 KB | 17.08.2021 | 03.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
TIF | 176.15 KB | 16.11.2020 | 13.11.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.46 KB | 16.11.2020 | 27.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.4 KB | 16.11.2020 | 27.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 16.11.2020 | 27.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 302.65 KB | 08.10.2020 | 07.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.56 KB | 08.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.56 KB | 08.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 08.10.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 08.10.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 08.10.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 08.10.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 08.10.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 08.10.2020 | 12.11.2019 | 6 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 08.10.2020 | 24.10.2019 | 5 |
Copy of the personal identification document |
2.62 MB | 08.10.2020 | 24.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 158.24 KB | 21.10.2015 | 29.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 21.10.2015 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.37 KB | 21.10.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 05.02.2010 | 04.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 05.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 107.06 KB | 05.02.2010 | 01.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 05.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 19.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 82.98 KB | 19.01.2010 | 30.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 19.01.2010 | 30.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 19.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 20.02.2009 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.31 KB | 20.02.2009 | 13.02.2009 | 2 |
Application |
TIF | 125.12 KB | 20.02.2009 | 11.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 20.02.2009 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 20.02.2009 | 11.02.2009 | 1 |
Sample report |
TIF | 21.31 KB | 20.02.2009 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 04.09.2008 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.87 KB | 04.09.2008 | 15.07.2008 | 3 |
Application |
TIF | 86.43 KB | 04.09.2008 | 14.07.2008 | 3 |
Sample report |
TIF | 18.36 KB | 04.09.2008 | 14.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 04.09.2008 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 14.03.2008 | 10.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 14.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 94.02 KB | 14.03.2008 | 05.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 14.03.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.65 KB | 14.03.2008 | 05.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 08.11.2007 | 05.11.2007 | 2 |
Registration certificates |
TIF | 19.83 KB | 08.11.2007 | 05.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 08.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 143.23 KB | 08.11.2007 | 30.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 08.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.41 KB | 08.11.2007 | 30.10.2007 | 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