KOB ART, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
423 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOB ART"
Registration number, date 40103635260, 11.02.2013
VAT number LV40103635260 from 13.01.2017 Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Gaismas iela 39, Rīga, LV-1035 Check address owners
Fixed capital 5 022 EUR, registered payment 11.06.2018
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, €) 20.75 19.65 6.85
Personal income tax (thousands, €) 2.86 1.52 0.52
Statutory social insurance contributions (thousands, €) 7.56 6.87 2.56
Average employees count 4 5 3

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

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   01.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2016
* 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

50 % 2 511 € 1 € 2 511 Latvia 15.05.2018 11.06.2018

Natural person

50 % 2 511 € 1 € 2 511 Latvia 15.05.2018 11.06.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "EOVA" Until 01.11.2016 9 years ago

Historical addresses

Rīga, Elvīras iela 4 - 13 Until 01.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Valdes paskaidrojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Valdes paskaidrojums 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Valdes paskaidrojums 04.04.2022. PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Pilnsapulces protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Valdes paskaidrojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Pilnsapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
Pilnsapulces protokols JPEG

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2016  PDF (271.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.10.2016  PDF (271.71 KB) €7.00

2013

Annual report 11.02.2013 - 31.12.2013 03.10.2016  PDF (267.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.42 KB 07.06.2018 15.05.2018 2

Articles of Association

TIF 65.17 KB 17.05.2018 15.05.2018 3

Regulations for the increase/reduction of the equity

TIF 20.83 KB 17.05.2018 15.05.2018 1

Amendments to the Articles of Association

TIF 17.22 KB 03.11.2016 17.10.2016 1

Articles of Association

TIF 72.33 KB 03.11.2016 17.10.2016 3

Regulations for the increase/reduction of the equity

TIF 25.03 KB 03.11.2016 17.10.2016 1

Shareholders’ register

TIF 49.58 KB 03.11.2016 17.10.2016 2

Shareholders’ register

TIF 87.59 KB 03.11.2016 17.10.2016 4

Articles of Association

TIF 24.72 KB 15.02.2013 06.02.2013 1

Memorandum of association

TIF 65.24 KB 15.02.2013 06.02.2013 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 70.05 KB 11.06.2018 11.06.2018 2

Application

TIF 143.12 KB 11.06.2018 17.05.2018 3

Protocols/decisions of a company/organisation

TIF 92.38 KB 07.06.2018 15.05.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.17 KB 17.05.2018 15.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.03 KB 17.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

RTF 181.53 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 01.11.2016 01.11.2016 2

Power of attorney, act of empowerment

TIF 21.26 KB 07.06.2018 30.10.2016 1

Application

TIF 240.03 KB 03.11.2016 17.10.2016 10

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 03.11.2016 17.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 03.11.2016 17.10.2016 1

Confirmation or consent to legal address

TIF 13.8 KB 03.11.2016 17.10.2016 1

Protocols/decisions of a company/organisation

TIF 80.85 KB 03.11.2016 17.10.2016 3

Decisions / letters / protocols of public notaries

TIF 63.3 KB 15.02.2013 11.02.2013 1

Registration certificates

TIF 51.08 KB 15.02.2013 11.02.2013 1

Announcement regarding the legal address

TIF 18.35 KB 15.02.2013 06.02.2013 1

Application

TIF 292.76 KB 15.02.2013 06.02.2013 3

Confirmation or consent to legal address

TIF 16.46 KB 15.02.2013 06.02.2013 1
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