KOVALI, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
43 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 | Sabiedrība ar ierobežotu atbildību "KOVALI" |
| Registration number, date | 40103865977, 29.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Lāpstu iela 15 – 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 20 EUR, registered payment 29.01.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.06.2021)
- 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, €) | 0.31 | 3.22 | 0.45 |
| Personal income tax (thousands, €) | 0.06 | 1.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 2.08 | 0.22 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 10.06.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 29.01.2015 |
* 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 % | 20 | € 1 | € 20 | Russian Federation | 29.01.2015 | 29.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 03 Informacija par sabiedribu 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 03 Informacija par sabiedribu 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 03 Informacija par sabiedribu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 03 Informacija par sabiedribu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 03 Informacija par sabiedribu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (242.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (242.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.36 KB) | €9.00 |
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Informacija par sabiedribu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 359.6 KB | 10.03.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 33.66 KB | 10.03.2015 | 23.01.2015 | 1 |
Memorandum of Association |
TIF | 56.18 KB | 10.03.2015 | 23.01.2015 | 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 |
TIF | 126.26 KB | 10.03.2015 | 29.01.2015 | 2 |
Application |
TIF | 502.73 KB | 10.03.2015 | 27.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.68 KB | 10.03.2015 | 26.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.84 KB | 10.03.2015 | 23.01.2015 | 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