KOG, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
5 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOG" |
| Registration number, date | 40103974985, 07.03.2016 |
| VAT number | LV40103974985 from 29.03.2016 Europe VAT register |
| Register, date | Commercial Register, 07.03.2016 |
| Legal address | Ainavas iela 2A – 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 86.81 | 103.09 | 95.39 |
| Personal income tax (thousands, €) | 18.92 | 19.38 | 14.4 |
| Statutory social insurance contributions (thousands, €) | 38.48 | 44.53 | 42.25 |
| Average employees count | 10 | 12 | 16 |
| Received COVID-19 downtime support | 30.12.2021, 503.08 € | ||
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Sakaru iekārtu remonts (95.12) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2021 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 26.01.2021 | 04.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pērnavas iela 39 - 100 | Until 18.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Krasta iela 46 | Until 06.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KOG SIA 2023 VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOG SIA GP 2022 VAD.ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOG VAD ZINOJUMS 2021 scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KOG 2020 VAD ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (290.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (349.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 07.03.2016 - 31.12.2016 | 04.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.46 KB | 04.02.2021 | 29.01.2021 | 1 |
Articles of Association |
313.89 KB | 02.03.2016 | 02.03.2016 | 1 | |
Memorandum of Association |
325.8 KB | 02.03.2016 | 02.03.2016 | 2 | |
Shareholders’ register |
1.25 MB | 02.03.2016 | 02.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.85 KB | 06.06.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 148.43 KB | 04.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 141 KB | 04.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.11 KB | 04.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.86 KB | 04.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
EDOC | 30.92 KB | 04.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 208.4 KB | 16.01.2018 | 15.01.2018 | 4 |
Other documents |
TIF | 33.48 KB | 16.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.03.2016 | 07.03.2016 | 2 |
Announcement regarding the legal address |
452.42 KB | 02.03.2016 | 02.03.2016 | 1 | |
Announcement regarding the legal address |
419.71 KB | 02.03.2016 | 02.03.2016 | 1 | |
Articles of Association |
346.34 KB | 02.03.2016 | 02.03.2016 | 1 | |
Application |
635.87 KB | 02.03.2016 | 02.03.2016 | 7 | |
Confirmation or consent to legal address |
290.58 KB | 02.03.2016 | 02.03.2016 | 1 | |
Confirmation or consent to legal address |
258.2 KB | 02.03.2016 | 02.03.2016 | 1 | |
Consent of a member of the Board / executive director |
349.43 KB | 02.03.2016 | 02.03.2016 | 1 | |
Consent of a member of the Board / executive director |
317.01 KB | 02.03.2016 | 02.03.2016 | 1 | |
Memorandum of Association |
358.06 KB | 02.03.2016 | 02.03.2016 | 2 | |
Shareholders’ register |
1.85 MB | 02.03.2016 | 02.03.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
JPG | 70.23 KB | 02.03.2016 | 01.03.2016 | 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