KOBLENZ DROŠĪBA, SIA

Limited Liability Company, Average company

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 Check SRS online VAT payers
  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

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
11.12.2025 51 554.57 0.00 0.00 0.00 15.12.2025 08:22
09.12.2025 126 429.11 0.00 0.00 0.00 11.12.2025 08:39
08.12.2025 126 366.38 0.00 0.00 0.00 08.12.2025
05.12.2025 125 986.27 0.00 0.00 0.00 09.12.2025 09:40
04.12.2025 125 918.64 0.00 0.00 0.00 08.12.2025 10:51
03.12.2025 135 848.51 0.00 0.00 0.00 05.12.2025 20:17
02.12.2025 140 384.29 0.00 0.00 0.00 04.12.2025 10:49
01.12.2025 145 267.44 0.00 0.00 0.00 03.12.2025 10:38
28.11.2025 150 267.44 0.00 0.00 0.00 02.12.2025 07:51
27.11.2025 200 267.44 0.00 0.00 0.00 01.12.2025 13:54
26.11.2025 200 267.44 0.00 0.00 0.00 28.11.2025 14:54
25.11.2025 200 267.44 0.00 0.00 0.00 27.11.2025 14:04
12.11.2025 18 158.46 0.00 0.00 0.00 14.11.2025 14:26
11.11.2025 18 139.60 0.00 0.00 0.00 11.11.2025
10.11.2025 38 120.74 0.00 0.00 0.00 12.11.2025 22:00
03.11.2025 42 950.33 0.00 0.00 0.00 05.11.2025 19:36
27.10.2025 64 726.56 0.00 0.00 0.00 29.10.2025 12:38
24.09.2025 37 366.17 0.00 0.00 0.00 26.09.2025 13:46
02.09.2025 68 025.06 0.00 0.00 0.00 04.09.2025 20:28
28.08.2025 108 022.24 0.00 0.00 0.00 01.09.2025 16:31
27.08.2025 108 022.24 0.00 0.00 0.00 29.08.2025 19:00
06.08.2025 46 059.14 0.00 0.00 0.00 06.08.2025
05.08.2025 135 695.65 0.00 0.00 0.00 07.08.2025 20:41
28.07.2025 148 823.30 0.00 0.00 0.00 30.07.2025 11:47
22.07.2025 1 326.87 0.00 0.00 0.00 24.07.2025 14:06
18.07.2025 89 107.65 0.00 0.00 0.00 22.07.2025 18:37
17.07.2025 89 063.67 0.00 0.00 0.00 21.07.2025 10:59
16.07.2025 89 019.69 0.00 0.00 0.00 18.07.2025 12:05
14.07.2025 88 931.73 0.00 0.00 0.00 16.07.2025 15:59
11.07.2025 88 788.33 0.00 0.00 0.00 15.07.2025 11:26
08.07.2025 121 657.81 0.00 0.00 0.00 10.07.2025 10:43
07.07.2025 121 596.87 0.00 0.00 0.00 07.07.2025
04.07.2025 121 414.05 0.00 0.00 0.00 08.07.2025 17:38
02.07.2025 120 926.53 0.00 0.00 0.00 04.07.2025 08:21
30.06.2025 120 926.53 0.00 0.00 0.00 02.07.2025 20:35
27.06.2025 143 926.53 0.00 0.00 0.00 01.07.2025 07:58
26.06.2025 151 926.53 0.00 0.00 0.00 30.06.2025 12:07
16.06.2025 99 404.95 0.00 0.00 0.00 18.06.2025 19:09
13.06.2025 99 257.53 0.00 0.00 0.00 17.06.2025 14:17
11.06.2025 99 159.25 0.00 0.00 0.00 13.06.2025 11:13
10.06.2025 99 110.11 0.00 0.00 0.00 12.06.2025 12:31
06.06.2025 98 913.55 0.00 0.00 0.00 06.06.2025
07.05.2025 75 862.92 0.00 0.00 0.00 07.05.2025
27.01.2025 132 675.48 0.00 0.00 0.00 27.01.2025
09.12.2024 29 344.03 0.00 0.00 0.00 09.12.2024
08.04.2024 101 032.36 0.00 0.00 0.00 08.04.2024
07.02.2024 27 199.23 0.00 0.00 0.00 07.02.2024
07.06.2023 132 651.10 0.00 0.00 132 651.10 07.06.2023
16.05.2023 143 705.35 0.00 0.00 143 705.35 16.05.2023
12.04.2023 154 503.30 0.00 0.00 154 759.61 12.04.2023
07.03.2023 165 813.87 0.00 0.00 165 813.87 07.03.2023
15.02.2023 176 868.13 0.00 0.00 176 868.13 15.02.2023
09.01.2023 187 922.39 0.00 0.00 187 922.39 09.01.2023
08.12.2022 198 976.65 0.00 0.00 198 976.65 08.12.2022
07.11.2022 210 030.93 0.00 0.00 210 030.93 07.11.2022
18.10.2022 221 085.21 0.00 0.00 221 085.21 18.10.2022
07.09.2022 232 139.49 0.00 0.00 232 139.49 07.09.2022
17.08.2022 243 193.77 0.00 0.00 243 193.77 17.08.2022
07.07.2022 254 248.05 0.00 0.00 254 248.05 07.07.2022
07.06.2022 265 200.51 0.00 0.00 265 302.33 07.06.2022
07.02.2020 168 234.88 0.00 0.00 165 287.03 18.02.2020 16:58
07.01.2020 175 822.27 0.00 0.00 173 986.32 16.01.2020 11:18
07.12.2019 183 382.77 0.00 0.00 182 685.61 16.12.2019 18:30
07.11.2019 190 926.63 0.00 0.00 191 384.90 14.11.2019 16:30
07.10.2019 198 508.95 0.00 0.00 200 084.19 08.10.2019 15:11
07.09.2019 197 594.27 0.00 0.00 208 783.48 11.09.2019 10:51
07.08.2019 191 651.70 0.00 0.00 217 482.77 16.08.2019 11:34
07.07.2019 199 283.47 0.00 0.00 226 182.06 12.07.2019 15:10
07.06.2019 209 062.03 0.00 0.00 234 881.35 17.06.2019 14:41
07.05.2019 250 701.84 0.00 0.00 243 580.64 10.05.2019 15:30
07.04.2019 253 634.27 0.00 0.00 252 279.93 12.04.2019 10:28
07.08.2018 310 204.19 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 328 035.29 0.00 0.00 0.00 16.07.2018 11:58

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, €) 2 698.17 2 431.79 1 976.76
Personal income tax (thousands, €) 609.10 551.11 443.97
Statutory social insurance contributions (thousands, €) 1 168.45 1 058.51 860.58
Average employees count 255 249 216

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 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

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   18.07.2025

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

Apply information changes

"Koblenz drošība", SIA

Mūkusalas 25, Rīga, LV-1004 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.koblenz.lv

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
KOBLENZ DRO BA revidenta zinojums 2022 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Koblenz revidenta zinojums PDF
Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Koblenz revidenta zinojums PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Koblenz drosiba revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
KOBLENZ DROSIBA revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums noraksts PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

Amendments to the Articles of Association

TIF 23.71 KB 27.12.2024 21.09.2009 1

Articles of Association

TIF 80.25 KB 27.12.2024 21.09.2009 2

Shareholders’ register

TIF 24.12 KB 27.12.2024 01.06.2009 1

Amendments to the Articles of Association

TIF 20.96 KB 27.12.2024 26.05.2009 1

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

Shareholders’ register

TIF 35.35 KB 27.12.2024 25.09.2003 3

Articles of Association

TIF 105.18 KB 27.12.2024 03.09.2003 4

Articles of Association

TIF 101.54 KB 27.12.2024 28.02.2003 4

Shareholders’ register

TIF 26.97 KB 27.12.2024 24.02.2003 3

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

Shareholders’ register

TIF 14.68 KB 27.12.2024 14.12.2001 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

Amendments to the Articles of Association

TIF 23.79 KB 27.12.2024 1

Amendments to the Articles of Association

TIF 21.71 KB 27.12.2024 1

Amendments to the Articles of Association

TIF 28.76 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

ASICE 56.39 KB 18.07.2025 14.07.2025 1

Consent of members of the supervisory board

EDOC 19.13 KB 18.07.2025 08.07.2025 1

Protocols/decisions of a company/organisation

EDOC 33.54 KB 18.07.2025 08.07.2025 1

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