KOGE-STH, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOGE-STH"
Registration number, date 40003934153, 25.06.2007
VAT number None (excluded 18.04.2013) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Stendes iela 1 k-3 – 18, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 0.51 0.71 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.51 0.68 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2018
* 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 % 569 € 5 € 2 845 Latvia 21.04.2018 25.04.2018

Historical addresses

Rīgas rajons, Olaines pagasts, Stūnīši, Gaismas iela 3-15 Until 14.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (78.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (77.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (136.86 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.54 KB)

2011

 Annual report 11.06.2012  TIF (106.97 KB)

2010

 Annual report 20.05.2011  TIF (273.06 KB)

2009

 Annual report 26.05.2010  TIF (384.85 KB)

2008

 Annual report 16.09.2009  TIF (512.66 KB)

2007

 Annual report 12.05.2008  TIF (342.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.57 KB 24.04.2018 21.04.2018 3

Amendments to the Articles of Association

 TIF 10.69 KB 03.06.2016 26.05.2016 1

Articles of Association

 TIF 22.35 KB 03.06.2016 26.05.2016 1

Shareholders’ register

TIF 291.47 KB 03.06.2016 26.05.2016 2

Amendments to the Articles of Association

 TIF 7.01 KB 14.08.2008 30.07.2008 1

Articles of Association

 TIF 17.09 KB 14.08.2008 30.07.2008 1

Shareholders’ register

TIF 12.99 KB 14.08.2008 30.07.2008 1

Shareholders’ register

TIF 13.96 KB 14.08.2008 20.06.2008 1

Articles of Association

 TIF 15.56 KB 28.06.2007 19.06.2007 1

Memorandum of association

 TIF 33.51 KB 28.06.2007 19.06.2007 2

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 70.1 KB 25.04.2018 25.04.2018 2

Application

 TIF 392.84 KB 24.04.2018 21.04.2018 8

Protocols/decisions of a company/organisation

 TIF 41.23 KB 24.04.2018 21.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.7 KB 03.06.2016 31.05.2016 2

Application

 TIF 193.85 KB 03.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

 TIF 37.08 KB 03.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.52 KB 14.08.2008 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 29.62 KB 14.08.2008 13.08.2008 1

Receipts on the publication and state fees

 TIF 29.61 KB 14.08.2008 08.08.2008 2

Announcement regarding the legal address

 TIF 10.35 KB 14.08.2008 30.07.2008 1

Application

 TIF 109.49 KB 14.08.2008 30.07.2008 4

Power of attorney, act of empowerment

 TIF 11.47 KB 14.08.2008 30.07.2008 1

Protocols/decisions of a company/organisation

 TIF 38.06 KB 14.08.2008 30.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.71 KB 14.08.2008 28.07.2008 1

Receipts on the publication and state fees

 TIF 99.54 KB 14.08.2008 23.07.2008 3

Application

 TIF 80.39 KB 14.08.2008 22.07.2008 2

Power of attorney, act of empowerment

 TIF 10.89 KB 14.08.2008 22.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 14.08.2008 25.06.2007 1

Registration certificates

 TIF 21.29 KB 14.08.2008 25.06.2007 1

Application

 TIF 207.9 KB 28.06.2007 20.06.2007 5

Announcement regarding the legal address

 TIF 8.43 KB 28.06.2007 19.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 28.06.2007 19.06.2007 1

Receipts on the publication and state fees

 TIF 39.28 KB 28.06.2007 19.06.2007 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