KOHSEL, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
12 by profit
7 by paid taxes
7 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 | SIA "KOHSEL" |
| Registration number, date | 42103034268, 07.02.2005 |
| VAT number | LV42103034268 from 01.03.2005 Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 793 540 EUR, registered payment 09.09.2021 |
| 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, €) | 618.29 | 609.25 | 564.08 |
| Personal income tax (thousands, €) | 236.5 | 224.62 | 187.38 |
| Statutory social insurance contributions (thousands, €) | 602.97 | 550.57 | 451.68 |
| Average employees count | 141 | 139 | 129 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| CSP industry | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.06.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
KOHSEL A/SReg. no. 32517714
|
100 % | 179 354 | € 10 | € 1 793 540 | Denmark | 22.06.2023 | 30.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Kohsel", SIA
Kapsēdes 2, Liepāja LV-3414 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Liepāja, Kapsēdes iela 2B | Until 20.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums KOHSEL 2023 | |||||
| Vad bas zi ojums 23 24 | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOHSEL GP 2022 ar Revidenta zin | EDOC | ||||
| KOHSEL GP 2022 ar Revidenta zin 1 | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1.KOHSEL GP 2022 30.06.2023 | EDOC | ||||
| 1.KOHSEL GP ar revidenta zinojumu 2022 30.06.2023 | EDOC | ||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 03.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOHSEL revidenta zinojums 2019 2020 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 31.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 30.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 30.04.2017 | 09.08.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vasdibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (449.56 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (264.88 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (435.65 KB) | ||
2005 |
Annual report | 18.10.2012 | TIF (246.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 414.67 KB | 29.06.2023 | 22.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.14 KB | 31.03.2022 | 23.03.2022 | 8 |
Amendments to the Articles of Association |
TIF | 168.82 KB | 09.09.2021 | 18.08.2021 | 9 |
Articles of Association |
TIF | 209.87 KB | 09.09.2021 | 18.08.2021 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 380.31 KB | 09.09.2021 | 18.08.2021 | 13 |
Shareholders’ register |
TIF | 115.49 KB | 09.09.2021 | 18.08.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 755.53 KB | 12.11.2020 | 29.10.2020 | 37 |
Shareholders’ register |
TIF | 19.67 KB | 04.07.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 87.72 KB | 12.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 72.23 KB | 12.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 17.09 KB | 18.10.2012 | 01.02.2005 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 18.10.2012 | 01.02.2005 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.61 KB | 18.10.2012 | 10.12.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.09 MB | 29.06.2023 | 29.06.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 29.06.2023 | 28.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
520.41 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
522.38 KB | 13.06.2023 | 13.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
520.03 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.35 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
523.36 KB | 13.06.2023 | 13.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
520.58 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
522.1 KB | 13.06.2023 | 13.06.2023 | 2 | |
Application |
TIF | 4.99 MB | 12.06.2023 | 12.06.2023 | 6 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 12.06.2023 | 12.06.2023 | 8 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 12.06.2023 | 10.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.4 KB | 08.03.2023 | 14.02.2023 | 6 |
Copy of the personal identification document |
TIF | 84.19 KB | 08.03.2023 | 14.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.54 KB | 12.06.2023 | 09.02.2023 | 1 |
Copy of the personal identification document |
TIF | 107.76 KB | 08.03.2023 | 09.02.2023 | 4 |
Application |
TIF | 4.1 MB | 12.06.2023 | 23.03.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.85 KB | 08.03.2023 | 23.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 87.37 KB | 09.09.2021 | 08.09.2021 | 2 |
Acceptance-conveyance act |
TIF | 280.23 KB | 09.09.2021 | 18.08.2021 | 11 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 184.54 KB | 09.09.2021 | 18.08.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 243.6 KB | 09.09.2021 | 18.08.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 346.76 KB | 09.09.2021 | 18.08.2021 | 11 |
Appraisal reports |
458.16 KB | 09.09.2021 | 31.07.2021 | 32 | |
Appraisal reports |
458.16 KB | 09.09.2021 | 31.07.2021 | 32 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 136.12 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.43 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 155.7 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.51 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.82 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 167.77 KB | 12.11.2020 | 06.11.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 12.11.2020 | 06.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 45.68 KB | 20.05.2020 | 06.05.2020 | 3 |
Application |
DOCX | 45.68 KB | 20.05.2020 | 06.05.2020 | 3 |
Application |
EDOC | 54.47 KB | 20.05.2020 | 06.05.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 27 KB | 20.05.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
16.72 KB | 20.05.2020 | 05.05.2020 | 1 | |
Confirmation or consent to legal address |
16.72 KB | 20.05.2020 | 05.05.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 23.99 KB | 20.05.2020 | 02.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 41.03 KB | 20.05.2020 | 02.03.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.99 KB | 20.05.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 10.06.2019 | 10.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 83.21 KB | 06.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 26.06.2017 | 26.06.2017 | 1 |
Application |
TIF | 83.86 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 235.03 KB | 12.07.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 12.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 18.10.2012 | 05.08.2008 | 1 |
Application |
TIF | 106.1 KB | 18.10.2012 | 10.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 18.10.2012 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 18.10.2012 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 18.10.2012 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 18.10.2012 | 07.02.2005 | 2 |
Registration certificates |
TIF | 24.12 KB | 18.10.2012 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.7 KB | 19.04.2024 | 01.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 19.04.2024 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 19.04.2024 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 19.04.2024 | 01.02.2005 | 1 |
Application |
TIF | 301.02 KB | 18.10.2012 | 01.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 18.10.2012 | 01.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 18.10.2012 | 01.02.2005 | 1 |
Sample report |
TIF | 73.2 KB | 18.10.2012 | 01.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 18.10.2012 | 11.01.2005 | 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