KOBURG, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.03.2022
Business form Limited Liability Company
Registered name SIA "KOBURG"
Registration number, date 40103683133, 18.06.2013
VAT number None (excluded 27.08.2021) Europe VAT register
Register, date Commercial Register, 18.06.2013
Legal address Ziemeļu iela 25 – 12, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 02.05.2019 (registered payment 02.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 9.79 21.91 7.6
Personal income tax (thousands, €) 1.56 5.05 2.35
Statutory social insurance contributions (thousands, €) 2.58 8.53 4.01
Average employees count 1 6 3

Industries

Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

Historical addresses

Rīga, Kalnciema iela 152 Until 16.06.2021 3 years ago
Rīga, Bruņinieku iela 88 - 1 Until 17.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (1.77 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (2.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (548.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vz DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
vz DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vd DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vd DOCX

2013

Annual report 18.06.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vd DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 16.06.2021 09.06.2021 1

Shareholders’ register

DOC 41 KB 17.12.2019 13.12.2019 1

Amendments to the Articles of Association

DOCX 85.84 KB 17.12.2019 05.12.2019 1

Articles of Association

DOCX 86.78 KB 17.12.2019 05.12.2019 1

Amendments to the Articles of Association

DOCX 86.01 KB 02.05.2019 26.04.2019 1

Amendments to the Articles of Association

DOCX 86.01 KB 02.05.2019 26.04.2019 1

Articles of Association

DOCX 86.94 KB 02.05.2019 26.04.2019 1

Articles of Association

DOCX 86.94 KB 02.05.2019 26.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.39 KB 02.05.2019 26.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.39 KB 02.05.2019 26.04.2019 1

Shareholders’ register

DOC 42.5 KB 02.05.2019 26.04.2019 1

Shareholders’ register

DOC 42.5 KB 02.05.2019 26.04.2019 1

Shareholders’ register

TIF 75.07 KB 18.04.2018 12.12.2017 2

Articles of Association

TIF 40.56 KB 20.02.2018 12.12.2017 2

Articles of Association

TIF 29.3 KB 18.07.2013 13.06.2013 1

Memorandum of Association

TIF 35.77 KB 18.07.2013 13.06.2013 1

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 95.05 KB 16.03.2022 16.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.81 KB 18.01.2022 04.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 10.09.2021 10.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.02 KB 07.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

RTF 188.82 KB 03.09.2021 03.09.2021 2

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 03.09.2021 30.08.2021 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 03.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 16.06.2021 16.06.2021 2

Application

EDOC 37.2 KB 16.06.2021 11.06.2021 1

Application

DOC 151.5 KB 16.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 16.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.69 KB 16.06.2021 09.06.2021 1

Shareholders’ register

EDOC 26.81 KB 16.06.2021 09.06.2021 1

Confirmation or consent to legal address

EDOC 396.83 KB 16.06.2021 15.05.2021 1

Confirmation or consent to legal address

DOC 24.5 KB 16.06.2021 15.05.2021 1

Confirmation or consent to legal address

BMP 11.37 MB 16.06.2021 15.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 17.12.2019 17.12.2019 2

Shareholders’ register

EDOC 34.55 KB 17.12.2019 13.12.2019 1

Amendments to the Articles of Association

EDOC 61.72 KB 17.12.2019 05.12.2019 1

Articles of Association

EDOC 65.68 KB 17.12.2019 05.12.2019 1

Application

DOCX 57.07 KB 17.12.2019 05.12.2019 1

Application

EDOC 66.28 KB 17.12.2019 05.12.2019 1

Notice of a member of the Board regarding the resignation

DOC 38 KB 17.12.2019 05.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.21 KB 17.12.2019 05.12.2019 1

Confirmation or consent to legal address

JPG 385.31 KB 17.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 182.25 KB 17.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

EDOC 56.98 KB 17.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOC 130 KB 17.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 02.05.2019 02.05.2019 2

Amendments to the Articles of Association

EDOC 61.99 KB 02.05.2019 26.04.2019 1

Articles of Association

EDOC 66.05 KB 02.05.2019 26.04.2019 1

Application

DOCX 57.45 KB 02.05.2019 26.04.2019 5

Application

DOCX 57.45 KB 02.05.2019 26.04.2019 5

Application

EDOC 66.57 KB 02.05.2019 26.04.2019 5

Application of shareholders or third persons for the acquisition of shares

DOCX 95.57 KB 02.05.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.55 KB 02.05.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.57 KB 02.05.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.55 KB 02.05.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.31 KB 02.05.2019 26.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.17 KB 02.05.2019 26.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 02.05.2019 26.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.49 KB 02.05.2019 26.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 02.05.2019 26.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 02.05.2019 26.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 02.05.2019 26.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.51 KB 02.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 02.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

EDOC 56.83 KB 02.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 02.05.2019 26.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 74.61 KB 02.05.2019 26.04.2019 1

Shareholders’ register

EDOC 34.9 KB 02.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 20.04.2018 20.04.2018 2

Protocols/decisions of a company/organisation

TIF 33.56 KB 20.02.2018 12.12.2017 2

Application

TIF 122.01 KB 07.12.2017 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 65.71 KB 18.07.2013 18.06.2013 2

Registration certificates

TIF 117.73 KB 18.07.2013 18.06.2013 1

Announcement regarding the legal address

TIF 16.47 KB 18.07.2013 13.06.2013 1

Application

TIF 198.64 KB 18.07.2013 13.06.2013 4
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