ANDREY KOCHETKOV HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
128 by profit
279 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 "ANDREY KOCHETKOV HOLDINGS" |
| Registration number, date | 40003857884, 18.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Buru iela 6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 5 334 940 EUR, registered payment 13.03.2017 |
| 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, €) | 0.04 | 0 | 0 |
| Personal income tax (thousands, €) | -0.17 | 0.15 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.29 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2017 |
* 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 |
76.78 % | 4 096 368 | € 1 | € 4 096 368 | Latvia | 27.02.2017 | 13.03.2017 |
Natural person |
23.22 % | 1 238 572 | € 1 | € 1 238 572 | Latvia | 27.02.2017 | 13.03.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zin.2023 AKH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AKH Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AKH Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi nojums AKH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (126.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AKH VAD.ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VCadibas Zin. AKH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AKH vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zi nojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin AKH | XLSX | ||||
2013 |
Annual report | 09.06.2014 | TIF (372.44 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (452.59 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (208.74 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (175.87 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (557.16 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (307.88 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (424.21 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (172.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 77.63 KB | 14.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
TIF | 518.73 KB | 14.03.2017 | 27.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 41.36 KB | 02.03.2017 | 27.02.2017 | 2 |
Articles of Association |
TIF | 221.1 KB | 02.03.2017 | 27.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 39.79 KB | 17.02.2017 | 10.02.2017 | 2 |
Articles of Association |
TIF | 221.79 KB | 17.02.2017 | 10.02.2017 | 6 |
Shareholders’ register |
TIF | 74.68 KB | 03.07.2014 | 17.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 65.13 KB | 03.07.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 224.25 KB | 03.07.2014 | 14.05.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.08 KB | 21.05.2014 | 14.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 24.04.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 148.98 KB | 24.04.2014 | 14.04.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 50.94 KB | 24.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 48.75 KB | 24.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 28.06.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 104.41 KB | 28.06.2013 | 14.06.2013 | 4 |
Shareholders’ register |
TIF | 13.8 KB | 28.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 42.39 KB | 22.12.2011 | 16.12.2011 | 2 |
Articles of Association |
TIF | 123.63 KB | 22.12.2011 | 16.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.41 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 18.02.2011 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 28.08 KB | 18.02.2011 | 20.12.2010 | 2 |
Articles of Association |
TIF | 109.22 KB | 18.02.2011 | 20.12.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.7 KB | 29.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 14.09.2010 | 06.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.71 KB | 14.09.2010 | 12.07.2010 | 2 |
Articles of Association |
TIF | 112.74 KB | 14.09.2010 | 12.07.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.36 KB | 23.07.2010 | 12.07.2010 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 04.01.2010 | 21.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 36.28 KB | 04.01.2010 | 11.11.2009 | 2 |
Articles of Association |
TIF | 125.7 KB | 04.01.2010 | 11.11.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 45.9 KB | 19.11.2009 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 22.09.2009 | 08.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 43.42 KB | 22.09.2009 | 05.08.2009 | 2 |
Articles of Association |
TIF | 121.3 KB | 22.09.2009 | 05.08.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.99 KB | 17.08.2009 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 23.07.2009 | 10.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.95 KB | 26.03.2009 | 19.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.96 KB | 23.07.2009 | 17.12.2008 | 2 |
Articles of Association |
TIF | 123.42 KB | 23.07.2009 | 17.12.2008 | 5 |
Amendments to the Articles of Association |
TIF | 32.7 KB | 26.03.2009 | 10.10.2008 | 2 |
Articles of Association |
TIF | 115.71 KB | 26.03.2009 | 10.10.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.13 KB | 26.03.2009 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 26.03.2009 | 10.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.69 KB | 15.11.2007 | 19.12.2006 | 2 |
Articles of Association |
TIF | 109.78 KB | 15.11.2007 | 19.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.25 KB | 15.11.2007 | 19.12.2006 | 2 |
Shareholders’ register |
TIF | 23.01 KB | 15.11.2007 | 19.12.2006 | 1 |
Articles of Association |
TIF | 125.14 KB | 14.11.2007 | 12.09.2006 | 4 |
Memorandum of Association |
TIF | 46.29 KB | 14.11.2007 | 12.09.2006 | 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 | 70.54 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 113.22 KB | 14.03.2017 | 27.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.04 KB | 02.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.06 KB | 02.03.2017 | 27.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 17.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 178.3 KB | 17.02.2017 | 10.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.3 KB | 17.02.2017 | 10.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 106.01 KB | 03.07.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 188.01 KB | 21.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.58 KB | 21.05.2014 | 14.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 75.99 KB | 24.04.2014 | 14.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.32 KB | 24.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.18 KB | 24.04.2014 | 14.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 28.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 69.77 KB | 28.06.2013 | 18.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 28.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 11.09.2012 | 11.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.35 KB | 11.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 76.42 KB | 11.09.2012 | 04.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.26 KB | 11.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 87.06 KB | 22.12.2011 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.99 KB | 22.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 18.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 63.81 KB | 18.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 69.63 KB | 29.12.2010 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.53 KB | 29.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 14.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 68.01 KB | 14.09.2010 | 06.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 23.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 85.56 KB | 23.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.67 KB | 23.07.2010 | 12.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 04.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 72.13 KB | 04.01.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 19.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 95.63 KB | 19.11.2009 | 11.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.39 KB | 19.11.2009 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 22.09.2009 | 21.09.2009 | 2 |
Application |
TIF | 85.06 KB | 22.09.2009 | 08.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 22.09.2009 | 08.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 22.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 17.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 58.86 KB | 17.08.2009 | 05.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 17.08.2009 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 23.07.2009 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 23.07.2009 | 16.07.2009 | 2 |
Application |
TIF | 60.04 KB | 23.07.2009 | 10.07.2009 | 2 |
Application |
TIF | 71.84 KB | 26.03.2009 | 19.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.84 KB | 23.07.2009 | 17.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.86 KB | 26.03.2009 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 26.03.2009 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 26.03.2009 | 13.10.2008 | 2 |
Application |
TIF | 72.35 KB | 26.03.2009 | 10.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.34 KB | 26.03.2009 | 10.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.76 KB | 26.03.2009 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 15.11.2007 | 29.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.25 KB | 14.11.2007 | 21.12.2006 | 1 |
Application |
TIF | 62.87 KB | 15.11.2007 | 19.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 15.11.2007 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 14.11.2007 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 14.11.2007 | 18.09.2006 | 2 |
Registration certificates |
TIF | 21.93 KB | 14.11.2007 | 18.09.2006 | 1 |
Application |
TIF | 130.19 KB | 14.11.2007 | 13.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 14.11.2007 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 14.11.2007 | 13.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 14.11.2007 | 12.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 14.11.2007 | 12.09.2006 | 1 |
Appraisal reports |
TIF | 2.16 MB | 14.11.2007 | 07.09.2006 | 79 |
Other documents |
TIF | 32.38 KB | 14.11.2007 | 07.09.2006 | 1 |
Appraisal reports |
TIF | 2.7 MB | 14.11.2007 | 04.09.2006 | 89 |
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