KOGAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOGAS" |
| Registration number, date | 40003174021, 17.01.1994 |
| VAT number | None (excluded 17.08.2017) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Grēdu iela 5 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.11.2016 (registered payment 10.11.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.96 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Historical company names
| SIA ražošanas komercfirma "KOGAS" | Until 28.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Grēdu iela 6 - 4 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Mellužu prospekts 21 - 1 | Until 08.12.2017 | 7 years ago |
| Rīga, Burtnieku iela 33 - 403 | Until 10.11.2016 | 8 years ago |
| Rīga, Dzelzavas iela 39 - 82 | Until 30.03.2016 | 8 years ago |
| Rīga, Pļavnieku iela 5-41 | Until 28.06.2004 | 20 years ago |
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 | Until 12.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PDF2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDF2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDF2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.2 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lat(5) | RTF | ||||
2009 |
Annual report | 09.04.2010 | TIF (811.4 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (851.04 KB) | ||
2007 |
Annual report | 23.03.2011 | TIF (942.17 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (904.85 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (1.16 MB) | ||
2004 |
Annual report | 17.02.2016 | TIF (1.66 MB) | ||
2003 |
Annual report | 17.02.2016 | TIF (1.2 MB) | ||
2002 |
Annual report | 17.02.2016 | TIF (1.47 MB) | ||
2001 |
Annual report | 17.02.2016 | TIF (1.85 MB) | ||
2000 |
Annual report | 17.02.2016 | TIF (1.6 MB) | ||
1999 |
Annual report | 17.02.2016 | TIF (949.93 KB) | ||
1998 |
Annual report | 17.02.2016 | TIF (1.23 MB) | ||
1996 |
Annual report | 17.02.2016 | TIF (1.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
168.91 KB | 30.11.2016 | 30.11.2016 | 1 | |
Articles of Association |
169.04 KB | 09.11.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
173.25 KB | 09.11.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
145.14 KB | 17.03.2016 | 02.03.2016 | 1 | |
Articles of Association |
TIF | 300.52 KB | 17.02.2016 | 03.06.2004 | 6 |
Shareholders’ register |
TIF | 13.37 KB | 17.02.2016 | 03.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.45 KB | 17.02.2016 | 21.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 44.2 KB | 17.02.2016 | 15.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.04 KB | 17.02.2016 | 15.11.1995 | 1 |
Articles of Association |
TIF | 485.53 KB | 17.02.2016 | 12.01.1994 | 8 |
Memorandum of association |
TIF | 191.72 KB | 17.02.2016 | 12.01.1994 | 5 |
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 | 101.72 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.19 KB | 05.12.2018 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 05.12.2018 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 05.12.2018 | 03.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.57 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 166.13 KB | 07.12.2017 | 05.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 07.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.07.2017 | 13.07.2017 | 1 |
Application |
125.05 KB | 06.06.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
32.52 KB | 06.06.2017 | 23.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
277.84 KB | 30.11.2016 | 30.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
174.17 KB | 30.11.2016 | 30.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 10.11.2016 | 10.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 15.11.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
436.72 KB | 09.05.2016 | 09.05.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 19.75 KB | 20.05.2016 | 04.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
453.42 KB | 17.03.2016 | 02.03.2016 | 3 | |
Application |
485.68 KB | 17.03.2016 | 02.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
177.04 KB | 17.03.2016 | 02.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
144.43 KB | 17.03.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
220.26 KB | 17.03.2016 | 02.03.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 13.25 KB | 04.04.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 17.02.2016 | 25.06.2008 | 2 |
Registration certificates |
TIF | 353.09 KB | 17.02.2016 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.68 KB | 17.02.2016 | 07.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 17.02.2016 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 17.02.2016 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 17.02.2016 | 18.10.1999 | 1 |
Submission/Application |
TIF | 21.73 KB | 17.02.2016 | 14.10.1999 | 1 |
Copy of the personal identification document |
TIF | 398.87 KB | 17.02.2016 | 26.06.1998 | 1 |
Sample report |
TIF | 76.18 KB | 17.02.2016 | 05.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 17.02.2016 | 29.12.1997 | 1 |
Cover letter |
TIF | 16.68 KB | 17.02.2016 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.68 KB | 17.02.2016 | 16.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 17.02.2016 | 16.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 17.02.2016 | 15.11.1995 | 1 |
Copy of the personal identification document |
TIF | 265.01 KB | 17.02.2016 | 27.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.86 KB | 17.02.2016 | 17.01.1994 | 1 |
Registration certificates |
TIF | 390.89 KB | 17.02.2016 | 17.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 17.02.2016 | 13.01.1994 | 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