SIA "KOGIBOX"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 01.10.2019, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name SIA "KOGIBOX"
Legal form Limited Liability Company
Reg. No 40103605641
Reg. date 12.11.2012
Register Commercial Register
Legal Address Mežarāju iela 15, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,845 EUR, 22.10.2015
Paid-in share capital, date 2,845 EUR, 22.10.2015
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV40103605641 Registered Excluded
30.11.2012 09.03.2016
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -471 EUR Equity -21,267 EUR Date submitted14.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -553 EUR Equity -20,796 EUR Date submitted14.01.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit -554 EUR Equity -20,243 EUR Date submitted14.01.2020 Number of employees 0
Year2016 Net sales 0 EUR Net profit -623 EUR Equity -19,689 EUR Date submitted14.01.2020 Number of employees 0
Year2015 Net sales 0 EUR Net profit -11,103 EUR Equity -19,066 EUR Date submitted12.11.2019 Number of employees 0
Year2014 Net sales 174 EUR Net profit 419 EUR Equity -7,963 EUR Date submitted12.11.2019 Number of employees 1
Year2013 Net sales 835 LVL Net profit -7,890 LVL Equity -5,890 LVL Date submitted19.05.2014 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.10.2015 Amendments to the Articles of Association 09.10.2015 (EDOC)
Announcement regarding the legal address (1)
20.11.2012 Announcement regarding the legal address 05.11.2012 (TIF) •
Annual report (full) (7)
14.01.2020 2019 Annual report (full) (PDF)
14.01.2020 2018 Annual report (full) (PDF)
14.01.2020 2017 Annual report (full) (PDF)
14.01.2020 2016 Annual report (full) (PDF)
12.11.2019 2015 Annual report (full) (PDF)
12.11.2019 2014 Annual report (full) (PDF)
19.05.2014 2013 Annual report (full) (HTML)
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Application (4)
25.09.2019 Application 25.09.2019 (EDOC) •
12.10.2015 Application 09.10.2015 (EDOC) •
25.01.2013 Application 21.01.2013 (TIF) •
20.11.2012 Application 05.11.2012 (TIF) •
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Articles of Association (3)
19.10.2015 Articles of Association 09.10.2015 (EDOC)
25.01.2013 Articles of Association 21.01.2013 (TIF)
20.11.2012 Articles of Association 05.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.11.2012 Bank statements or other document regarding the payment of the equity 06.11.2012 (TIF) •
Confirmation or consent to legal address (1)
20.11.2012 Confirmation or consent to legal address 05.11.2012 (TIF) •
Consent of a member of the Board / executive director (1)
20.11.2012 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
01.10.2019 Decisions / letters / protocols of public notaries 14.01.2019 (EDOC) •
01.10.2019 Decisions / letters / protocols of public notaries 30.09.2019 (EDOC) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
25.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
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Memorandum of Association (1)
20.11.2012 Memorandum of Association 05.11.2012 (TIF)
Protocols/decisions of a company/organisation (2)
12.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (EDOC) •
25.01.2013 Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
Registration certificates (2)
25.01.2013 Registration certificates 24.01.2013 (TIF) •
20.11.2012 Registration certificates 12.11.2012 (TIF) •
Shareholders’ register (1)
12.10.2015 Shareholders’ register 09.10.2015 (EDOC)
State Revenue Service decisions/letters/statements (3)
01.11.2016 State Revenue Service decisions/letters/statements 31.10.2016 (EDOC) •
10.05.2016 State Revenue Service decisions/letters/statements 09.05.2016 (EDOC) •
10.05.2016 State Revenue Service decisions/letters/statements 09.05.2016 (EDOC) •
2020 (4)
14.01.2020 2019 Annual report (full) (PDF)
14.01.2020 2018 Annual report (full) (PDF)
14.01.2020 2017 Annual report (full) (PDF)
14.01.2020 2016 Annual report (full) (PDF)
Show all
2019 (5)
12.11.2019 2015 Annual report (full) (PDF)
12.11.2019 2014 Annual report (full) (PDF)
01.10.2019 Decisions / letters / protocols of public notaries 30.09.2019 (EDOC) •
01.10.2019 Decisions / letters / protocols of public notaries 14.01.2019 (EDOC) •
25.09.2019 Application 25.09.2019 (EDOC) •
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2016 (6)
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
01.11.2016 State Revenue Service decisions/letters/statements 31.10.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
12.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (EDOC) •
10.05.2016 State Revenue Service decisions/letters/statements 09.05.2016 (EDOC) •
10.05.2016 State Revenue Service decisions/letters/statements 09.05.2016 (EDOC) •
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2015 (6)
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
19.10.2015 Articles of Association 09.10.2015 (EDOC)
12.10.2015 Shareholders’ register 09.10.2015 (EDOC)
12.10.2015 Protocols/decisions of a company/organisation 01.10.2015 (EDOC) •
12.10.2015 Amendments to the Articles of Association 09.10.2015 (EDOC)
12.10.2015 Application 09.10.2015 (EDOC) •
Show all
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (5)
25.01.2013 Articles of Association 21.01.2013 (TIF)
25.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
25.01.2013 Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
25.01.2013 Registration certificates 24.01.2013 (TIF) •
25.01.2013 Application 21.01.2013 (TIF) •
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2012 (9)
20.11.2012 Announcement regarding the legal address 05.11.2012 (TIF) •
20.11.2012 Confirmation or consent to legal address 05.11.2012 (TIF) •
20.11.2012 Bank statements or other document regarding the payment of the equity 06.11.2012 (TIF) •
20.11.2012 Articles of Association 05.11.2012 (TIF)
20.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
20.11.2012 Memorandum of Association 05.11.2012 (TIF)
20.11.2012 Application 05.11.2012 (TIF) •
20.11.2012 Registration certificates 12.11.2012 (TIF) •
20.11.2012 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 14.03.2025 19:44 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.