KOB, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOB" |
| Registration number, date | 40103736981, 02.12.2013 |
| VAT number | LV40103736981 from 29.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2013 |
| Legal address | Elizabetes iela 31A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.01.2026 | 2 140.49 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 11.11.2025 | 6 279.26 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 368.83 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 501.31 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 18.08.2025 | 1 247.24 | 0.00 | 0.00 | 0.00 | 18.08.2025 |
| 07.05.2025 | 6 149.74 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 4 839.05 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 3 605.52 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 11.07.2023 | 5 851.69 | 0.00 | 0.00 | 5 149.37 | 11.07.2023 |
| 13.06.2023 | 10 428.98 | 0.00 | 0.00 | 7 153.56 | 13.06.2023 |
| 09.05.2023 | 11 246.56 | 0.00 | 0.00 | 8 100.20 | 09.05.2023 |
| 12.04.2023 | 14 163.28 | 0.00 | 0.00 | 10 298.49 | 12.04.2023 |
| 07.03.2023 | 22 923.22 | 0.00 | 0.00 | 11 585.77 | 07.03.2023 |
| 07.02.2023 | 19 387.07 | 0.00 | 0.00 | 12 873.05 | 07.02.2023 |
| 09.01.2023 | 12 873.05 | 0.00 | 0.00 | 12 873.05 | 09.01.2023 |
| 19.12.2022 | 12 873.05 | 0.00 | 0.00 | 12 873.05 | 19.12.2022 |
| 07.11.2022 | 20 490.13 | 0.00 | 0.00 | 16 734.89 | 07.11.2022 |
| 10.10.2022 | 21 645.20 | 0.00 | 0.00 | 18 022.17 | 10.10.2022 |
| 07.09.2022 | 22 953.28 | 0.00 | 0.00 | 19 309.45 | 07.09.2022 |
| 15.08.2022 | 20 650.32 | 0.00 | 0.00 | 19 865.93 | 15.08.2022 |
| 21.07.2022 | 20 596.73 | 0.00 | 0.00 | 20 596.73 | 21.07.2022 |
| 07.06.2022 | 21 884.01 | 0.00 | 0.00 | 21 884.01 | 07.06.2022 |
| 13.05.2022 | 25 668.42 | 0.00 | 0.00 | 23 271.22 | 13.05.2022 |
| 07.04.2022 | 28 305.62 | 0.00 | 0.00 | 24 458.57 | 07.04.2022 |
| 18.03.2022 | 24 458.57 | 0.00 | 0.00 | 24 458.57 | 18.03.2022 |
| 07.12.2020 | 47 488.57 | 0.00 | 0.00 | 45 055.05 | 08.12.2020 16:31 |
| 07.11.2020 | 46 412.11 | 0.00 | 0.00 | 46 342.33 | 09.11.2020 15:05 |
| 07.10.2020 | 43 470.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 57 138.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 44 345.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 33 192.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 42 644.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 27 980.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 989.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 870.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 6 403.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 14 873.44 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 6 432.70 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 4 732.53 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 428.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 942.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 721.03 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 764.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 1 605.18 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 21 305.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 461.78 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 706.23 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 24 000.78 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 25 661.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 28 586.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 38 828.29 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 335.81 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 929.21 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 9 341.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 58.57 | 78.04 | 87.24 |
| Personal income tax (thousands, €) | 28.54 | 24.41 | 38.90 |
| Statutory social insurance contributions (thousands, €) | 10.19 | 22.06 | 23.72 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | 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 | 02.12.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SARE 1"Reg. no. 40103736604
|
50 % | 800 | € 2 | € 1 600 | Latvia | 25.05.2023 | 21.06.2023 |
FLAXAN 1, Sabiedrība ar ierobežotu atbildībuReg. no. 50103732591
|
50 % | 800 | € 2 | € 1 600 | Latvia | 25.11.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums GP 2024 KOB | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 KOB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 KOB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 KOB SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 KOB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 KOB SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 KOB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KOB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (498.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KOB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 KOB | DOCX | ||||
2013 |
Annual report | 02.12.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 KOB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.21 KB | 26.05.2023 | 25.05.2023 | 3 |
Shareholders’ register |
TIF | 267.47 KB | 18.12.2014 | 25.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 61.84 KB | 18.12.2014 | 12.11.2014 | 4 |
Articles of Association |
TIF | 65.13 KB | 18.12.2014 | 12.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.81 KB | 18.12.2014 | 12.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 04.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 20.46 KB | 04.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 110.21 KB | 04.11.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 102.81 KB | 11.12.2013 | 05.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 06.12.2013 | 04.12.2013 | 1 |
Articles of Association |
TIF | 55.55 KB | 06.12.2013 | 04.12.2013 | 2 |
Shareholders’ register |
TIF | 60.91 KB | 06.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 149.63 KB | 04.12.2013 | 29.11.2013 | 4 |
Memorandum of Association |
TIF | 34.06 KB | 04.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 57.3 KB | 04.12.2013 | 29.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 136.3 KB | 26.05.2023 | 25.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 144.18 KB | 01.07.2020 | 01.07.2020 | 3 |
Copy of the personal identification document |
TIF | 109.32 KB | 19.06.2023 | 10.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.28 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 18.12.2014 | 17.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 18.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 118.97 KB | 18.12.2014 | 26.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.38 KB | 18.12.2014 | 26.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.6 KB | 18.12.2014 | 12.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.39 KB | 18.12.2014 | 12.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 04.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 101.75 KB | 04.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 04.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 11.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 62.34 KB | 11.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 06.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 118.79 KB | 06.12.2013 | 04.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 06.12.2013 | 04.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 04.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 136.71 KB | 04.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 04.12.2013 | 29.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 04.12.2013 | 29.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 04.12.2013 | 29.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.67 KB | 18.12.2014 | 1 |