KOGIBOX, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 01.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOGIBOX" |
| Registration number, date | 40103605641, 12.11.2012 |
| VAT number | None (excluded 09.03.2016) Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Mežarāju iela 15, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.10.2019)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.10.2015 | 22.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOGIBOX" | Until 24.01.2013 | 11 years ago |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Mežarāju iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2020 | PDF (101.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2020 | PDF (101.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2020 | PDF (102.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.01.2020 | PDF (102.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.11.2019 | PDF (140.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2019 | PDF (153.49 KB) | €7.00 |
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 19.05.2014 | HTML (90.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 19.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 24 KB | 19.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 12.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 12.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
1.59 MB | 12.10.2015 | 09.10.2015 | 2 | |
Shareholders’ register |
1.59 MB | 12.10.2015 | 09.10.2015 | 2 | |
Articles of Association |
TIF | 55.94 KB | 25.01.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 12.57 KB | 20.11.2012 | 05.11.2012 | 1 |
Memorandum of Association |
TIF | 23.69 KB | 20.11.2012 | 05.11.2012 | 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 |
EDOC | 284.94 KB | 01.10.2019 | 30.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 310.5 KB | 01.10.2019 | 30.09.2019 | 4 |
Application |
EDOC | 48.5 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
DOCX | 39.22 KB | 25.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 304.66 KB | 01.10.2019 | 14.01.2019 | 143 |
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 01.10.2019 | 14.01.2019 | 143 |
Decisions / letters / protocols of public notaries |
DOCX | 12.47 KB | 01.10.2019 | 14.01.2019 | 143 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.73 KB | 02.11.2016 | 02.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.88 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 10.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 10.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94 KB | 10.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94 KB | 10.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.10.2015 | 22.10.2015 | 2 |
Articles of Association |
EDOC | 39.72 KB | 19.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.65 KB | 12.10.2015 | 09.10.2015 | 1 |
Application |
DOCX | 23.6 KB | 12.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 40.01 KB | 12.10.2015 | 09.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 12.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 12.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.42 KB | 12.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.23 KB | 25.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 141.5 KB | 25.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 765.42 KB | 25.01.2013 | 21.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 25.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 20.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 56.79 KB | 20.11.2012 | 12.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.53 KB | 20.11.2012 | 07.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.69 KB | 20.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 20.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 145.49 KB | 20.11.2012 | 05.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.52 KB | 20.11.2012 | 05.11.2012 | 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