Kohver & Kott, 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.
Annual report 2022
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 "Kohver & Kott" |
| Registration number, date | 40003940037, 18.07.2007 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 18.07.2007 |
| Legal address | Usmas iela 9 – 93, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2017 |
| 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
- No contacts information
- 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, €) | 0 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
|---|---|
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.03.2017 |
* 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 | 20.02.2017 | 17.03.2017 |
Historical addresses
| Rīga, Ozolciema iela 46/3-30 | Until 27.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Spīķeru iela 3 | Until 20.10.2009 | 15 years ago |
| Rīga, Dārza iela 38-93 | Until 17.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (94.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (106.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KK.VadZinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KK.VadZinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK.VadZinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK.VadZinojums-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK.VadZinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK.VadZinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | XML (32.46 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (494.08 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (301.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.84 KB | 02.03.2017 | 20.02.2017 | 4 |
Shareholders’ register |
TIF | 95.83 KB | 02.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 66.6 KB | 02.03.2017 | 20.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 30.78 KB | 02.03.2017 | 01.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 18.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 23.3 KB | 18.05.2009 | 11.05.2009 | 2 |
Shareholders’ register |
TIF | 20.99 KB | 18.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 17.29 KB | 06.06.2008 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 19 KB | 06.06.2008 | 25.04.2008 | 1 |
Articles of Association |
TIF | 16.46 KB | 20.07.2007 | 13.07.2007 | 1 |
Memorandum of Association |
TIF | 29.38 KB | 20.07.2007 | 13.07.2007 | 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 | 182.22 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 17.03.2017 | 17.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.62 KB | 16.03.2017 | 20.02.2017 | 6 |
Application |
TIF | 274.92 KB | 02.03.2017 | 20.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 26.10.2009 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 26.10.2009 | 15.10.2009 | 2 |
Application |
TIF | 97.64 KB | 26.10.2009 | 14.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 26.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 18.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 18.05.2009 | 12.05.2009 | 2 |
Application |
TIF | 105.91 KB | 18.05.2009 | 11.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 18.05.2009 | 11.05.2009 | 2 |
Submission/Application |
TIF | 17.49 KB | 18.05.2009 | 11.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 18.05.2009 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 06.06.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 75.49 KB | 06.06.2008 | 06.05.2008 | 3 |
Application |
TIF | 76.38 KB | 06.06.2008 | 25.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 06.06.2008 | 25.04.2008 | 1 |
Sample report |
TIF | 33.55 KB | 06.06.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 29.08.2007 | 27.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 29.08.2007 | 22.08.2007 | 1 |
Application |
TIF | 30.3 KB | 29.08.2007 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 29.08.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 29.08.2007 | 22.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 20.07.2007 | 18.07.2007 | 1 |
Registration certificates |
TIF | 23.78 KB | 20.07.2007 | 18.07.2007 | 1 |
Application |
TIF | 69.89 KB | 20.07.2007 | 13.07.2007 | 3 |
Appraisal reports |
TIF | 12.61 KB | 20.07.2007 | 13.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.96 KB | 20.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 20.07.2007 | 13.07.2007 | 2 |
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