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 "KOJC" |
| Registration number, date | 44103116793, 08.05.2018 |
| VAT number | LV44103116793 from 13.08.2020 Europe VAT register |
| Register, date | Commercial Register, 08.05.2018 |
| Legal address | "Stepes", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners |
| Fixed capital | 45 600 EUR, registered payment 30.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -5.04 | -1.63 | -0.51 |
| Personal income tax (thousands, €) | 1.64 | 0.33 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 0.54 | 0.02 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2021 | 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 | 08.05.2018 |
* 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 |
50 % | 114 | € 200 | € 22 800 | Latvia | 09.07.2021 | 16.07.2021 |
Natural person |
50 % | 114 | € 200 | € 22 800 | Denmark | 09.07.2021 | 16.07.2021 |
Historical addresses
| Mārupes nov., Mārupe, Krones iela 7A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 7A | Until 29.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 08.05.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 16.07.2021 | 09.07.2021 | 1 |
Articles of Association |
DOC | 117.5 KB | 16.07.2021 | 09.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 16.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
TIF | 67.81 KB | 31.05.2019 | 28.05.2019 | 3 |
Shareholders’ register |
TIF | 49.67 KB | 07.05.2018 | 13.04.2018 | 2 |
Articles of Association |
TIF | 15.54 KB | 18.04.2018 | 05.04.2018 | 1 |
Memorandum of Association |
TIF | 27.25 KB | 18.04.2018 | 05.04.2018 | 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 | 62.08 KB | 29.06.2022 | 29.06.2022 | 1 |
Application |
DOCX | 38.07 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 38.07 KB | 29.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOC | 84 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOC | 84 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 33.26 KB | 16.07.2021 | 10.07.2021 | 1 |
Application |
DOC | 105.5 KB | 16.07.2021 | 10.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 16.07.2021 | 10.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 16.07.2021 | 10.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.31 KB | 16.07.2021 | 10.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.21 KB | 16.07.2021 | 10.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
187.48 KB | 16.07.2021 | 10.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.84 KB | 16.07.2021 | 10.07.2021 | 1 |
Other documents |
EDOC | 16.51 KB | 16.07.2021 | 10.07.2021 | 1 |
Other documents |
DOC | 29 KB | 16.07.2021 | 10.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.19 KB | 16.07.2021 | 09.07.2021 | 1 |
Articles of Association |
EDOC | 39.37 KB | 16.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 16.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.58 KB | 16.07.2021 | 09.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.26 KB | 16.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 16.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 145.28 KB | 31.05.2019 | 28.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.05.2018 | 08.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 18.04.2018 | 13.04.2018 | 1 |
Application |
TIF | 176.86 KB | 18.04.2018 | 13.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 18.04.2018 | 12.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 18.04.2018 | 12.04.2018 | 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