AL-KO KOBER, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AL-KO KOBER" |
| Registration number, date | 40003634201, 11.06.2003 |
| VAT number | LV40003634201 from 26.06.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AL-KO KOBER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 343.29 | 372.96 | 483.34 |
| Personal income tax (thousands, €) | 47.21 | 45.58 | 38.16 |
| Statutory social insurance contributions (thousands, €) | 84.54 | 81.85 | 69.79 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.08.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.08.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AL-KO Gerate GmbHReg. no. HRB 1537
|
100 % | 30 | € 1 422 | € 42 660 | Germany | 30.03.2017 | 07.04.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2017 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 27.02.2017 )
|
Contacts in cooperation with
Apply information changes
"AL-KO Kober", SIA
"Kalniņi B", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Dārza tehnika un inventārs
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 20.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 15.02.2013 | 12 years ago |
| Rīga, Viskaļu iela 11 | Until 22.10.2016 | 9 years ago |
| Rīga, Čiekurkalna 2. līnija 75 | Until 22.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ALKO revidentu zinojums | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALKO revidentu zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AL KO Kober revidentu zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AK revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Netakarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Alko revzin | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALKO 2011. gada parskats. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | XML (48.82 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 04.12.2008 | TIF (921.39 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (963.51 KB) | ||
2005 |
Annual report | 28.06.2007 | PDF (940.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 197.07 KB | 05.04.2017 | 30.03.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.02 KB | 05.04.2017 | 22.03.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.5 KB | 05.04.2017 | 22.03.2017 | 6 |
Shareholders’ register |
311.41 KB | 01.12.2016 | 21.11.2016 | 1 | |
Articles of Association |
154.51 KB | 22.11.2016 | 08.11.2016 | 1 | |
Shareholders’ register |
329.34 KB | 15.06.2015 | 12.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.06 KB | 22.02.2024 | 20.02.2024 | 2 |
Application |
TIF | 4.24 MB | 17.01.2024 | 05.12.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.43 MB | 17.01.2024 | 31.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.13 MB | 17.01.2024 | 20.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 251.96 KB | 19.01.2024 | 16.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.05 MB | 17.01.2024 | 16.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.44 MB | 17.01.2024 | 16.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.85 MB | 17.01.2024 | 16.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.46 MB | 17.01.2024 | 16.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.28 MB | 17.01.2024 | 15.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 31.08.2020 | 31.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 31.08.2020 | 31.08.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 361.48 KB | 31.08.2020 | 20.05.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 66.47 KB | 04.06.2020 | 20.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.15 KB | 04.06.2020 | 19.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.79 KB | 04.06.2020 | 12.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.25 KB | 04.06.2020 | 24.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.72 KB | 04.06.2020 | 24.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 18.02.2020 | 17.02.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 896.02 KB | 18.02.2020 | 17.02.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 949.01 KB | 18.02.2020 | 17.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.56 MB | 18.02.2020 | 17.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 18.02.2020 | 17.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.6 MB | 18.02.2020 | 17.02.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 18.02.2020 | 17.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.76 MB | 18.02.2020 | 17.02.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
3.24 MB | 18.02.2020 | 17.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.76 MB | 18.02.2020 | 17.02.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 18.02.2020 | 17.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 18.02.2020 | 17.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 18.02.2020 | 17.02.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
3.24 MB | 18.02.2020 | 17.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 18.02.2020 | 17.02.2020 | 7 | |
Copy of the personal identification document |
TIF | 91.66 KB | 04.06.2020 | 02.05.2019 | 4 |
Copy of the personal identification document |
TIF | 104.63 KB | 04.06.2020 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 152.57 KB | 07.02.2018 | 31.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 41.6 KB | 07.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.41 KB | 29.01.2018 | 10.01.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 340.05 KB | 29.01.2018 | 05.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 07.04.2017 | 07.04.2017 | 1 |
Copy of the personal identification document |
TIF | 90.92 KB | 04.06.2020 | 05.04.2017 | 4 |
Application |
TIF | 92.63 KB | 05.04.2017 | 03.04.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.54 MB | 17.01.2024 | 31.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 27.02.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 31.01.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
301.42 KB | 22.11.2016 | 22.11.2016 | 2 | |
Application |
320.11 KB | 22.11.2016 | 22.11.2016 | 2 | |
Shareholders’ register |
311.41 KB | 01.12.2016 | 21.11.2016 | 1 | |
Articles of Association |
154.51 KB | 22.11.2016 | 08.11.2016 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.97 MB | 17.01.2024 | 27.10.2016 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.21 KB | 04.06.2020 | 27.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
575.45 KB | 15.06.2015 | 15.06.2015 | 2 |