Kovalog, SIA

Limited Liability Company, Micro company
Place in branch
325 by turnover
328 by profit
324 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kovalog"
Registration number, date 40103835563, 10.10.2014
VAT number LV40103835563 from 30.10.2014 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Slokas iela 30 – 42, Jūrmala, LV-2015 Check address owners
Fixed capital 9 800 EUR, registered payment 17.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.78 0.75 4.97
Personal income tax (thousands, €) 0.65 1 0.73
Statutory social insurance contributions (thousands, €) 3.58 4.54 3.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.10.2014
* 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 % 70 € 140 € 9 800 Latvia 28.08.2015 17.09.2015

Historical addresses

Jūrmala, Slokas iela 30 - 45 Until 02.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
kova og PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
KOVALOG VAD.ZIN. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Kovalog valdes paskaidrojums 22 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
kovalog PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA KOVALOG PROTOKOLS2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 kovalog valdes PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PASKAIDROJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Kovalog vadibas zinojums PDF

2015

 Annual report 10.10.2014 - 31.12.2015 07.05.2016  PDF (847.1 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.4 KB 23.09.2015 08.09.2015 1

Articles of Association

 TIF 44.89 KB 23.09.2015 28.08.2015 2

Regulations for the increase/reduction of the equity

 TIF 22.84 KB 23.09.2015 28.08.2015 1

Shareholders’ register

TIF 116.56 KB 23.09.2015 28.08.2015 2

Articles of Association

 TIF 24.64 KB 27.10.2014 07.10.2014 1

Memorandum of Association

 TIF 56.09 KB 27.10.2014 07.10.2014 2

Shareholders’ register

TIF 783.09 KB 27.10.2014 07.10.2014 2

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 69.71 KB 02.10.2018 02.10.2018 2

Application

 TIF 168.61 KB 27.09.2018 12.09.2018 4

Decisions / letters / protocols of public notaries

 TIF 76.46 KB 23.09.2015 17.09.2015 2

Application

 TIF 165.08 KB 23.09.2015 08.09.2015 2

Protocols/decisions of a company/organisation

 TIF 41.97 KB 23.09.2015 08.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 69.21 KB 23.09.2015 27.08.2015 1

Registration certificates

 TIF 17.06 KB 03.03.2015 02.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 46.53 KB 23.09.2015 15.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 43.39 KB 23.09.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.67 KB 27.10.2014 10.10.2014 2

Announcement regarding the legal address

 TIF 22.73 KB 27.10.2014 07.10.2014 1

Application

 TIF 398 KB 27.10.2014 07.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 84.9 KB 27.10.2014 07.10.2014 1

Confirmation or consent to legal address

 TIF 22.22 KB 27.10.2014 07.10.2014 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