KOGH, SIA
Limited Liability Company, Micro company
Place in branch
277 by turnover
61 by paid taxes
16 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 "KOGH" |
| Registration number, date | 40103165222, 21.04.2008 |
| VAT number | LV40103165222 from 29.05.2008 Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Airu iela 39A, Rīga, LV-1015 Check address owners |
| Fixed capital | 325 000 EUR, registered payment 06.07.2020 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 14.78 | 10.86 | 2.51 |
| Personal income tax (thousands, €) | 3.88 | 3.76 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 6.02 | 5.67 | 2.67 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.07.2020 | Latvia | Latvia |
|
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 | 19.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GL Investment"Reg. no. 40203146393
|
100 % | 3 250 | € 100 | € 325 000 | Latvia | 25.04.2024 | 08.05.2024 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" | Until 04.10.2011 | 13 years ago |
| Rīga, Elizabetes iela 65-16 | Until 20.09.2013 | 11 years ago |
| Rīga, Tērbatas iela 53 - 6 | Until 16.09.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 14 | Until 19.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (505.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (457.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (482.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (82.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (450.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (108.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (105.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols Pelna 2012 KOGH | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (107.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums 2010 | ZIP | ||||
2009 |
Annual report | 10.02.2010 | TIF (448.94 KB) | ||
2008 |
Annual report | 05.02.2009 | TIF (394.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.94 KB | 08.05.2024 | 25.04.2024 | 1 |
Articles of Association |
EDOC | 18.69 KB | 08.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 08.05.2024 | 25.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 17.02.2021 | 12.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 17.02.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 30.69 KB | 17.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOC | 38 KB | 17.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
TIF | 70.3 KB | 01.07.2020 | 30.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 25.46 KB | 01.07.2020 | 26.06.2020 | 1 |
Articles of Association |
TIF | 62.64 KB | 01.07.2020 | 26.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.2 KB | 01.07.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 13.98 KB | 16.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 103.56 KB | 16.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 23.11 KB | 05.10.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 14.64 KB | 03.03.2009 | 17.04.2008 | 1 |
Memorandum of Association |
TIF | 25.91 KB | 03.03.2009 | 17.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 08.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 08.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 62.87 KB | 19.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.15 KB | 07.02.2024 | 05.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 16.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 45.34 KB | 16.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 45.34 KB | 16.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 17.02.2021 | 17.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
DOCX | 44.71 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 58.14 KB | 17.02.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 30.69 KB | 17.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.58 KB | 17.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 17.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 582.32 KB | 01.07.2020 | 30.06.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.32 KB | 01.07.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 01.07.2020 | 30.06.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.48 KB | 01.07.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 01.07.2020 | 29.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 01.07.2020 | 28.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 01.07.2020 | 27.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 01.07.2020 | 26.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 01.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.63 KB | 01.07.2020 | 26.06.2020 | 2 |
Appraisal reports |
TIF | 527.74 KB | 01.07.2020 | 18.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 98.36 KB | 16.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 16.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 31.28 KB | 23.09.2013 | 17.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 23.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 23.09.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 05.10.2011 | 04.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.27 KB | 05.10.2011 | 12.09.2011 | 1 |
Application |
TIF | 346.75 KB | 05.10.2011 | 31.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.34 KB | 05.10.2011 | 31.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.97 KB | 05.10.2011 | 30.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 05.10.2011 | 30.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 196.78 KB | 05.10.2011 | 08.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 124.88 KB | 23.09.2013 | 03.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 238.63 KB | 05.10.2011 | 09.09.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 03.03.2009 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 03.03.2009 | 21.04.2008 | 2 |
Registration certificates |
TIF | 44.12 KB | 03.03.2009 | 21.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 03.03.2009 | 17.04.2008 | 1 |
Application |
TIF | 97.68 KB | 03.03.2009 | 17.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 03.03.2009 | 17.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 238.01 KB | 05.10.2011 | 07.08.2007 | 6 |
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