KOG Institute, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KOG Institute
Registration number, date 40203504251, 28.08.2023
VAT number LV40203504251 from 31.10.2023 Europe VAT register
Register, date Commercial Register, 28.08.2023
Legal address Rīga, 13. janvāra iela 33 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2023
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
Total payments to state budget (thousands, €) 1.88
Personal income tax (thousands, €) 0.59
Statutory social insurance contributions (thousands, €) 1.04
Average employees count 1

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 28.08.2023
Estonia Estonia

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   28.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2023
* 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

UAB "KOG institutas"

Reg. no. 304737179
Šaltiniu g. 12, Viļņa, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 28.08.2023 28.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.08.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
KOG Vadibas Zinojums 2023 002 2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 110.61 KB 28.08.2023 15.08.2023 1

Articles of Association

ASICE 156.36 KB 28.08.2023 14.08.2023 1

Memorandum of Association

ASICE 245.87 KB 28.08.2023 14.08.2023 1

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

EDOC 274.82 KB 28.08.2023 18.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 295.2 KB 01.02.2024 29.01.2024 1

Notice of a member of the Board regarding the resignation

ASICE 107.28 KB 01.02.2024 29.01.2024 1

Application

ASICE 288.06 KB 28.08.2023 17.08.2023 1

Announcement regarding the legal address

ASICE 158.11 KB 28.08.2023 15.08.2023 1

Consent of a member of the Board / executive director

ASICE 107.58 KB 28.08.2023 15.08.2023 1

Consent of a member of the Board / executive director

ASICE 110.71 KB 28.08.2023 15.08.2023 1

Consent of a member of the Board / executive director

ASICE 108.79 KB 28.08.2023 15.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 603.99 KB 28.08.2023 21.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 223.6 KB 28.08.2023 18.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 407.33 KB 28.08.2023 05.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 404.79 KB 28.08.2023 05.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 473.95 KB 28.08.2023 05.07.2023 1

Copy of the personal identification document

EDOC 183.9 KB 28.08.2023 13.04.2023 1

Copy of the personal identification document

EDOC 465 KB 28.08.2023 09.12.2019 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

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