KoVega, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
455 by paid taxes
278 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 | SIA "KoVega" |
| Registration number, date | 48503017569, 28.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Jelgavas iela 9 – 35, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2021 |
| 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, €) | 4.34 | 4.18 | 0.92 |
| Personal income tax (thousands, €) | 2.56 | 1.77 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 2.4 | 0.46 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ASTOTAIS FONDS"Reg. no. 40203032509
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.03.2021 | 25.03.2021 |
Historical addresses
| Brocēnu nov., Brocēni, Lielcieceres iela 36 - 4 | Until 04.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (78.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (170.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (191.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54P kovega 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 12.04.2012 | HTML (90.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.31 KB | 25.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.03.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.54 KB | 04.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 05.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 05.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 37.86 KB | 03.01.2019 | 03.01.2019 | 2 |
Shareholders’ register |
TIF | 39.25 KB | 03.01.2019 | 03.01.2019 | 2 |
Articles of Association |
TIF | 29.5 KB | 31.01.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 28.85 KB | 31.01.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.92 KB | 17.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.78 KB | 17.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 40.73 KB | 25.03.2021 | 22.03.2021 | 4 |
Application |
EDOC | 46.32 KB | 25.03.2021 | 22.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.45 KB | 25.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 25.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 10.03.2021 | 10.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.79 KB | 10.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 15.7 KB | 10.03.2021 | 03.03.2021 | 1 |
Application |
DOC | 89.5 KB | 10.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 31.47 KB | 10.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 10.03.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.61 KB | 10.03.2021 | 03.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26 KB | 10.03.2021 | 03.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
343.22 KB | 10.03.2021 | 03.03.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 319.38 KB | 10.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 10.03.2021 | 03.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.3 KB | 10.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 20.98 KB | 10.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 44.62 KB | 04.06.2020 | 01.06.2020 | 4 |
Application |
EDOC | 49.8 KB | 04.06.2020 | 01.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 04.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 30.74 KB | 04.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
6.59 MB | 05.04.2019 | 02.04.2019 | 24 | |
Application |
EDOC | 6.3 MB | 05.04.2019 | 02.04.2019 | 24 |
Application |
6.59 MB | 05.04.2019 | 02.04.2019 | 24 | |
Shareholders’ register |
EDOC | 26.16 KB | 05.04.2019 | 02.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.04 KB | 05.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.64 KB | 05.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.04 KB | 05.04.2019 | 02.04.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 230.91 KB | 03.04.2019 | 01.04.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 114 KB | 03.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 186.48 KB | 03.01.2019 | 03.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 229.09 KB | 07.01.2019 | 02.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 31.01.2011 | 28.01.2011 | 1 |
Registration certificates |
TIF | 128 KB | 31.01.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 31.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 691.12 KB | 31.01.2011 | 25.01.2011 | 6 |
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