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 "KOKOGLE" |
| Registration number, date | 43603022236, 05.10.2004 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Katoļu iela 6 – 30, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2018 |
| 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, €) | 0.06 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 01.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Revitela UABReg. no. 303132241
|
100 % | 28 | € 100 | € 2 800 | Lithuania | 16.09.2018 | 04.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LI GRĀMATVEDĪBAS BIROJS" | Until 09.06.2010 | 14 years ago |
|---|
Historical addresses
| Bauskas rajons, Īslīces pagasts, Rītausmas, Liepu iela 7-16 | Until 22.01.2007 | 17 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Dārza iela 26/2-2 | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Bauska, Dārza iela 26 k-2 -2 | Until 09.06.2010 | 14 years ago |
| Vecumnieku nov., Bārbeles pag., "Upmalas" | Until 29.11.2012 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, Grantu iela 3 | Until 04.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (411.44 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (260.56 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (313.63 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (322.29 KB) | ||
2005 |
Annual report | 19.09.2018 | TIF (461.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.22 KB | 04.10.2018 | 16.09.2018 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 04.10.2018 | 16.09.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.51 KB | 18.09.2018 | 30.08.2018 | 9 |
Shareholders’ register |
EDOC | 38.66 KB | 13.11.2015 | 03.11.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 344.2 KB | 17.11.2015 | 19.10.2015 | 8 |
Shareholders’ register |
TIF | 16.37 KB | 02.12.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 35.45 KB | 19.09.2018 | 07.06.2010 | 1 |
Articles of Association |
TIF | 116.1 KB | 19.09.2012 | 07.06.2010 | 1 |
Articles of Association |
TIF | 24.31 KB | 19.09.2018 | 09.09.2004 | 1 |
Memorandum of Association |
TIF | 39.68 KB | 19.09.2018 | 09.09.2004 | 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 | 70.52 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
EDOC | 47.73 KB | 04.10.2018 | 29.09.2018 | 1 |
Application |
DOCX | 39.18 KB | 04.10.2018 | 29.09.2018 | 1 |
Articles of Association |
EDOC | 36.22 KB | 04.10.2018 | 16.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 04.10.2018 | 16.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.63 KB | 04.10.2018 | 16.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.10.2018 | 16.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.76 KB | 04.10.2018 | 16.09.2018 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 04.10.2018 | 16.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
DOCX | 22.7 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
EDOC | 35.27 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
DOCX | 22.7 KB | 05.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
EDOC | 38.66 KB | 13.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.03 KB | 30.11.2012 | 29.11.2012 | 1 |
Application |
TIF | 463.5 KB | 30.11.2012 | 16.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 124.91 KB | 30.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 122.13 KB | 30.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 02.12.2010 | 01.12.2010 | 2 |
Application |
TIF | 202.45 KB | 02.12.2010 | 24.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 157.84 KB | 19.09.2018 | 07.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.18 KB | 19.09.2018 | 07.06.2010 | 1 |
Other documents |
TIF | 25.6 KB | 19.09.2018 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 19.09.2018 | 07.06.2010 | 1 |
Sample report |
TIF | 31.67 KB | 19.09.2018 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 19.09.2018 | 20.04.2009 | 2 |
Application |
TIF | 191.86 KB | 19.09.2018 | 16.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 19.09.2018 | 13.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 19.09.2018 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 19.09.2018 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 19.09.2018 | 17.07.2008 | 2 |
Application |
TIF | 173.89 KB | 19.09.2018 | 10.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 19.09.2018 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 19.09.2018 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 19.09.2018 | 02.07.2008 | 1 |
Sample report |
TIF | 32.21 KB | 19.09.2018 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 19.09.2018 | 19.09.2007 | 2 |
Application |
TIF | 183.25 KB | 19.09.2018 | 17.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 19.09.2018 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.4 KB | 19.09.2018 | 07.08.2007 | 1 |
Sample report |
TIF | 24.76 KB | 19.09.2018 | 07.08.2007 | 1 |
Sample report |
TIF | 24.85 KB | 19.09.2018 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.41 KB | 19.09.2018 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 19.09.2018 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 19.09.2018 | 22.01.2007 | 2 |
Application |
TIF | 114.43 KB | 19.09.2018 | 17.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 54.73 KB | 19.09.2018 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 19.09.2018 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 19.09.2018 | 12.01.2005 | 2 |
Application |
TIF | 161.62 KB | 19.09.2018 | 07.01.2005 | 4 |
Consent of the auditor |
TIF | 9.88 KB | 19.09.2018 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 19.09.2018 | 07.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 19.09.2018 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.64 KB | 19.09.2018 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 19.09.2018 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 19.09.2018 | 03.01.2005 | 1 |
Sample report |
TIF | 25.71 KB | 19.09.2018 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 19.09.2018 | 05.10.2004 | 2 |
Registration certificates |
TIF | 38.3 KB | 19.09.2018 | 05.10.2004 | 1 |
Appraisal reports |
TIF | 31.11 KB | 19.09.2018 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 19.09.2018 | 09.09.2004 | 1 |
Application |
TIF | 125.17 KB | 19.09.2018 | 09.09.2004 | 3 |
Consent of the auditor |
TIF | 11.43 KB | 19.09.2018 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 19.09.2018 | 09.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 19.09.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 271.7 KB | 19.09.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 19.09.2018 | 08.09.2004 | 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