Kohanaya Jewelry, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
15 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kohanaya Jewelry"
Registration number, date 50203193991, 07.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2019
Legal address "Liedagi" – 13, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 3 EUR, registered payment 07.02.2019
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
CSP industry Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
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   07.02.2019
* 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 % 3 € 1 € 3 Latvia 07.02.2019 07.02.2019

Historical addresses

Ropažu nov., Silakrogs, "Liedagi" - 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (81.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (83.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (83.33 KB) €11.00

2019

Annual report 07.02.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 25 KB 07.02.2019 02.02.2019 1

Articles of Association

DOCX 25 KB 07.02.2019 02.02.2019 1

Memorandum of Association

DOCX 7.8 KB 07.02.2019 02.02.2019 1

Memorandum of Association

DOCX 7.8 KB 07.02.2019 02.02.2019 1

Shareholders’ register

DOCX 8.44 KB 07.02.2019 02.02.2019 1

Shareholders’ register

DOCX 8.44 KB 07.02.2019 02.02.2019 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

RTF 193.53 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.53 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 07.02.2019 07.02.2019 2

Application

DOCX 49.14 KB 07.02.2019 03.02.2019 11

Application

DOCX 49.14 KB 07.02.2019 03.02.2019 11

Application

EDOC 56.55 KB 07.02.2019 03.02.2019 11

Articles of Association

EDOC 29.13 KB 07.02.2019 02.02.2019 1

Memorandum of Association

EDOC 19.3 KB 07.02.2019 02.02.2019 1

Shareholders’ register

EDOC 19.99 KB 07.02.2019 02.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 109.99 KB 07.02.2019 23.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 109.99 KB 07.02.2019 23.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 118.87 KB 07.02.2019 23.10.2018 1

Confirmation or consent to legal address

DOCX 26.91 KB 07.02.2019 28.09.2018 1

Confirmation or consent to legal address

DOCX 26.91 KB 07.02.2019 28.09.2018 1

Confirmation or consent to legal address

EDOC 33.33 KB 07.02.2019 28.09.2018 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