KOBLENZ DROŠĪBA, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
2 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 "KOBLENZ DROŠĪBA" |
| Registration number, date | 40003317923, 20.11.1996 |
| VAT number | LV40003317923 from 02.12.1996 Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 530 735 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 2431.79 | 1976.76 | 1398 |
| Personal income tax (thousands, €) | 551.11 | 443.97 | 320.94 |
| Statutory social insurance contributions (thousands, €) | 1058.51 | 860.58 | 597.74 |
| Average employees count | 249 | 216 | 151 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.10.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.09.2011 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.09.2011 |
* 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 |
90.04 % | 477 873 | € 1 | € 477 873 | 20.12.2024 | 27.12.2024 | |
Natural person |
9.96 % | 52 862 | € 1 | € 52 862 | 20.12.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
"Koblenz drošība", SIA
Mūkusalas 25, Rīga, LV-1004 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA "KOBRA & KOBLENZ DROŠĪBA" | Until 25.07.2005 | 20 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "KOBLENZ DROŠĪBA" | Until 25.09.2003 | 22 years ago |
Historical addresses
| Rīga, Stabu iela 30-33 | Until 25.03.2003 | 22 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 | Until 23.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 09.01.2025 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais zinojums Rev zinojums ar GP KOBLENZ DRO BA 2023 Konsolid | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 Vadibas zinojums Rev zinojums ar GP KOBLENZ DRO BA 2023 | EDOC | ||||
| 2 Rev zinojums ar GP KOBLENZ DRO BA 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 05.03.2024 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais zinojums KOBLENZ DRO BA 2022 Konsolid Copy | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums KOBLENZ DRO BA 2022 | EDOC | ||||
| Vadibas zinojums KOBLENZ DRO BA 2022 Copy | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOBLENZ DRO BA revidenta zinojums 2022 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Koblenz revidenta zinojums | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Koblenz revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Koblenz drosiba revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KOBLENZ DROSIBA revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums noraksts | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 02.10.2013 | TIF (722.29 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (548.87 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (647.34 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (642.64 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (720.91 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (840 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (755.19 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (429.5 KB) | ||
2000 |
Annual report | 04.10.2013 | TIF (297.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.33 KB | 27.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.1 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
TIF | 54.66 KB | 27.12.2024 | 26.02.2014 | 2 |
Articles of Association |
TIF | 109.23 KB | 06.06.2023 | 18.02.2014 | 4 |
Shareholders’ register |
TIF | 30.51 KB | 27.12.2024 | 18.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.1 KB | 27.12.2024 | 01.08.2012 | 1 |
Articles of Association |
TIF | 82.46 KB | 27.12.2024 | 01.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 32.56 KB | 27.12.2024 | 08.08.2011 | 1 |
Articles of Association |
TIF | 83.77 KB | 27.12.2024 | 08.08.2011 | 3 |
Articles of Association |
TIF | 74.42 KB | 27.12.2024 | 26.05.2009 | 2 |
Shareholders’ register |
TIF | 28.99 KB | 27.12.2024 | 23.02.2009 | 1 |
Shareholders’ register |
TIF | 32.06 KB | 27.12.2024 | 05.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 27.12.2024 | 26.09.2005 | 1 |
Articles of Association |
TIF | 105.07 KB | 27.12.2024 | 26.09.2005 | 4 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 27.12.2024 | 20.07.2005 | 1 |
Articles of Association |
TIF | 101.66 KB | 27.12.2024 | 20.07.2005 | 4 |
Shareholders’ register |
TIF | 31.24 KB | 27.12.2024 | 20.07.2005 | 1 |
Articles of Association |
TIF | 107.88 KB | 27.12.2024 | 10.07.2005 | 4 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 27.12.2024 | 27.12.2004 | 1 |
Articles of Association |
TIF | 112.73 KB | 27.12.2024 | 27.12.2004 | 4 |
Shareholders’ register |
TIF | 26.73 KB | 27.12.2024 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 27.12.2024 | 06.02.2004 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 27.12.2024 | 16.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 27.12.2024 | 26.11.2003 | 1 |
Articles of Association |
TIF | 102.32 KB | 27.12.2024 | 26.11.2003 | 4 |
Articles of Association |
TIF | 101.54 KB | 27.12.2024 | 28.02.2003 | 4 |
Shareholders’ register |
TIF | 9.37 KB | 27.12.2024 | 21.01.2003 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 27.12.2024 | 27.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 40.31 KB | 27.12.2024 | 18.08.1999 | 1 |
Shareholders’ register |
TIF | 31.72 KB | 27.12.2024 | 18.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 46.73 KB | 27.12.2024 | 27.11.1998 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 27.12.2024 | 27.11.1998 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 27.12.2024 | 01.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 28.22 KB | 27.12.2024 | 09.05.1997 | 1 |
Articles of Association |
TIF | 197.93 KB | 27.12.2024 | 12.11.1996 | 5 |
Memorandum of association |
TIF | 118.82 KB | 27.12.2024 | 12.11.1996 | 3 |
Amendments to the Articles of Association |
TIF | 36.51 KB | 27.12.2024 | 1 | |
Shareholders’ register |
TIF | 22.96 KB | 27.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.5 KB | 27.12.2024 | 27.12.2024 | 2 |
Acceptance-conveyance act |
EDOC | 37.6 KB | 27.12.2024 | 20.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 30.8 KB | 27.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.56 KB | 27.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.09 KB | 27.12.2024 | 20.12.2024 | 1 |
Appraisal reports |
EDOC | 150.04 KB | 27.12.2024 | 20.12.2024 | 1 |
Appraisal reports |
EDOC | 150.25 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.23 KB | 27.12.2024 | 20.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.45 KB | 21.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 55.56 KB | 06.06.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.51 KB | 06.06.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.02.2021 | 23.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.16 KB | 19.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 30.08.2018 | 30.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 28.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 08.12.2017 | 08.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 08.12.2017 | 08.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 04.10.2013 | 20.11.1996 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.09.2022 |
LETA | Apsardzes uzņēmuma "Koblenz drošība" apgrozījums pērn sarucis par 9,7% |
27.10.2016 |
LETA | "Koblenz drošība" komercdirektors Vašuks iecelts uzņēmuma valdē |
05.10.2016 |
LETA | "Koblenz drošība" pērn palielināja apgrozījumu par 24% |
08.09.2016 |
LBGP 2015 | Apsardzes nozarē gaidāma konsolidēšanās |
05.02.2016 |
LETA | "Koblenz drošība" šogad plāno palielināt apgrozījumu vismaz par 15% |
04.02.2016 |
LETA | Apsardzes nozarē šogad prognozē uzņēmumu konsolidācijas turpināšanos |