KOHA ASB, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by profit
60 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOHA ASB"
Registration number, date 41203021966, 28.06.2004
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Ganību iela 8, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2016
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, €) 14.1 16.1 9.2
Personal income tax (thousands, €) 3.66 3.66 3.47
Statutory social insurance contributions (thousands, €) 5.96 5.97 5.71
Average employees count 1 1 2

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2007
* 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 % 20 € 142 € 2 840 Latvia 23.05.2016 27.05.2016

Apply information changes

ML

"Koha ASB", SIA

Ganību 8, Ventspils, LV-3601 Check address owners

Apdrošināšanas starpniecība

https://www.ergo.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (96.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokola izraksts 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokola izraksts 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (135.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (125.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (145.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (163.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.43 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 31.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.1 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 11.05.2009  TIF (372.06 KB)

2005

Annual report 15.12.2017  TIF (421.42 KB)

2004

Annual report 15.12.2017  TIF (386 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.49 KB 08.12.2017 05.12.2017 2

Articles of Association

TIF 20.83 KB 15.12.2017 07.06.2004 1

Memorandum of Association

TIF 19.38 KB 15.12.2017 07.06.2004 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 71.95 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 12.12.2017 12.12.2017 1

Application

TIF 45.14 KB 08.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

TIF 53.98 KB 08.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

TIF 34.03 KB 15.12.2017 28.06.2004 1

Registration certificates

TIF 39.38 KB 15.12.2017 28.06.2004 1

Application

TIF 224.09 KB 15.12.2017 08.06.2004 7

Announcement regarding the legal address

TIF 6.56 KB 15.12.2017 07.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.58 KB 15.12.2017 07.06.2004 1

Receipts on the publication and state fees

TIF 47.93 KB 15.12.2017 07.06.2004 1

Consent of the auditor

TIF 4.91 KB 15.12.2017 04.06.2004 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