Koge Reeder OU Latvijas filiāle

Branch of Foreign Company
Place in branch
379 by paid taxes
302 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Koge Reeder OU Latvijas filiāle
Registration number, date 40203267220, 15.10.2020
VAT number LV40203267220 from 14.05.2021 Europe VAT register
Register, date Commercial Register, 15.10.2020
Legal address "Krastiņi" – 1, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
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, €) 12.16 7 1.96
Personal income tax (thousands, €) 0.32 1.85 0.33
Statutory social insurance contributions (thousands, €) 3.11 5.62 1.91
Average employees count 2 4 2

Industries

Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Authorised representative pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   15.10.2020
* 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

Koge Reeder OU

Reg. no. 14791548
Igaunijas Republika, Harju maakond, Viimsi vald, Lubja kula, Anijarve tee 28, 74010

100 % 0 € 0 € 0 Estonia 15.10.2020 15.10.2020

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, "Krastiņi" - 1 Until 01.07.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 82.51 KB 15.10.2020 07.10.2020 1

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 29.32 KB 15.10.2020 07.10.2020 1

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 35.75 KB 15.10.2020 07.10.2020 1

Articles of Association

EDOC 22.26 KB 15.10.2020 28.09.2020 1

Articles of Association

EDOC 29.72 KB 15.10.2020 28.09.2020 1

Articles of Association

ASICE 13.52 KB 15.10.2020 28.09.2020 1

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

EDOC 22.26 KB 15.10.2020 28.09.2020 1

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

EDOC 24.79 KB 15.10.2020 28.09.2020 1

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

ASICE 27.35 KB 15.10.2020 28.09.2020 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

RTF 198.04 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 15.10.2020 15.10.2020 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 160.24 KB 15.10.2020 07.10.2020 1

Application

DOCX 29.98 KB 15.10.2020 30.09.2020 2

Application

ASICE 33.95 KB 15.10.2020 30.09.2020 2

Articles of Association

EDOC 78.01 KB 15.10.2020 28.09.2020 1

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

EDOC 87.01 KB 15.10.2020 28.09.2020 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