KOGRA, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
217 by profit
83 by paid taxes
46 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 "KOGRA" |
| Registration number, date | 40003009603, 08.07.1991 |
| VAT number | LV40003009603 from 11.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 72 522 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 222.37 | 215.87 | 169.35 |
| Personal income tax (thousands, €) | 16.39 | 10.7 | 14.75 |
| Statutory social insurance contributions (thousands, €) | 34.88 | 25.1 | 33.29 |
| Average employees count | 12 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 |
* 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 |
11.76 % | 12 | € 711 | € 8 532 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
9.80 % | 10 | € 711 | € 7 110 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
9.80 % | 10 | € 711 | € 7 110 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
9.80 % | 10 | € 711 | € 7 110 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
9.80 % | 10 | € 711 | € 7 110 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
7.84 % | 8 | € 711 | € 5 688 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
7.84 % | 8 | € 711 | € 5 688 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
4.90 % | 5 | € 711 | € 3 555 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
4.90 % | 5 | € 711 | € 3 555 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
4.90 % | 5 | € 711 | € 3 555 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
4.90 % | 5 | € 711 | € 3 555 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
3.92 % | 4 | € 711 | € 2 844 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
3.92 % | 4 | € 711 | € 2 844 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
3.92 % | 4 | € 711 | € 2 844 | Latvia | 23.04.2014 | 18.06.2014 |
Natural person |
1.96 % | 2 | € 711 | € 1 422 | Latvia | 23.04.2014 | 18.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šarlotes iela 1/3 | Until 24.07.1992 | 32 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (128.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (686.52 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (612.59 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (816.35 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (565.92 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (509.73 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (748.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 78.5 KB | 08.08.2022 | 08.07.2022 | 5 |
Articles of Association |
DOC | 78.5 KB | 08.08.2022 | 08.07.2022 | 5 |
Amendments to the Articles of Association |
187.19 KB | 13.06.2014 | 06.05.2014 | 1 | |
Articles of Association |
2.55 MB | 13.06.2014 | 23.04.2014 | 5 | |
Shareholders’ register |
DOC | 47.5 KB | 13.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 33.02 KB | 27.10.2010 | 07.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 55.04 KB | 08.08.2022 | 08.08.2022 | 8 |
Application |
DOCX | 55.04 KB | 08.08.2022 | 08.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 08.08.2022 | 08.08.2022 | 2 |
Articles of Association |
EDOC | 50.21 KB | 08.08.2022 | 08.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 08.08.2022 | 08.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 08.08.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
DOCX | 48.7 KB | 13.08.2019 | 25.07.2019 | 7 |
Application |
EDOC | 114.45 KB | 13.08.2019 | 25.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 13.08.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.08.2019 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.79 KB | 13.08.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.29 KB | 13.08.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOC | 141 KB | 15.07.2016 | 14.07.2016 | 4 |
Application |
DOC | 141 KB | 15.07.2016 | 14.07.2016 | 4 |
Application |
EDOC | 39.51 KB | 15.07.2016 | 14.07.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 127.5 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.48 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.62 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 127.5 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.59 KB | 15.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.33 KB | 15.07.2016 | 14.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 14.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 14.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.63 KB | 15.07.2016 | 13.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 13.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 15.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 15.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.81 KB | 05.07.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 05.07.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 05.07.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 18.06.2014 | 18.06.2014 | 2 |
Application |
DOC | 82 KB | 13.06.2014 | 13.06.2014 | 2 |
Application |
EDOC | 36.67 KB | 13.06.2014 | 13.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 230.93 KB | 13.06.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.94 KB | 18.06.2014 | 23.04.2014 | 2 |
Articles of Association |
EDOC | 2.5 MB | 13.06.2014 | 23.04.2014 | 5 |
Shareholders’ register |
EDOC | 29.1 KB | 13.06.2014 | 23.04.2014 | 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