KOHAKU, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOHAKU"
Registration number, date 40103384668, 23.02.2011
VAT number None (excluded 17.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Ģertrūdes iela 34 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 03.07.2018 (registered payment 03.07.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.82 5.99
Personal income tax (thousands, €) 0 0.24 0.53
Statutory social insurance contributions (thousands, €) 0 0.67 0.87
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
03.07.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.10.2015  ZIP
1_HTML izdruka HTML
VadibasZinojums 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.09.2015  ZIP
1_HTML izdruka HTML
VadibasZinojums 12 PDF

2011

 Annual report 23.02.2011 - 31.12.2011 22.09.2015  ZIP
1_HTML izdruka HTML
VadibasZinojums 11 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.04 KB 02.07.2018 28.06.2018 2

Regulations for the increase/reduction of the equity

 TIF 19.63 KB 02.07.2018 28.06.2018 1

Shareholders’ register

TIF 53.35 KB 02.07.2018 28.06.2018 2

Articles of Association

 TIF 15.14 KB 22.09.2015 19.08.2015 1

Shareholders’ register

TIF 585 KB 22.09.2015 19.08.2015 3

Articles of Association

 TIF 15.63 KB 28.02.2011 10.02.2011 1

Memorandum of Association

 TIF 21.72 KB 28.02.2011 10.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

 DOC 97 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.33 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.86 KB 24.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 24.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 24.08.2018 24.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.62 KB 21.08.2018 21.08.2018 1

State Revenue Service decisions/letters/statements

 DOCX 72.79 KB 21.08.2018 21.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.62 KB 21.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 11.07.2018 11.07.2018 2

Application

 TIF 209.35 KB 06.07.2018 04.07.2018 4

Notice of a member of the Board regarding the resignation

 TIF 21.87 KB 06.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 03.07.2018 03.07.2018 2

Application

 TIF 315.36 KB 02.07.2018 28.06.2018 5

Bank statements or other document regarding the payment of the equity

TIF 30.17 KB 02.07.2018 28.06.2018 1

Other documents

 TIF 25.32 KB 02.07.2018 28.06.2018 1

Power of attorney, act of empowerment

 TIF 18.7 KB 02.07.2018 28.06.2018 1

Protocols/decisions of a company/organisation

 TIF 36.39 KB 02.07.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 74.26 KB 22.09.2015 16.09.2015 2

Application

 TIF 403.13 KB 22.09.2015 19.08.2015 6

Power of attorney, act of empowerment

 TIF 17.64 KB 22.09.2015 19.08.2015 1

Protocols/decisions of a company/organisation

 TIF 15.77 KB 22.09.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.1 KB 28.02.2011 23.02.2011 1

Registration certificates

 TIF 66.39 KB 28.02.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 7.8 KB 28.02.2011 10.02.2011 1

Application

 TIF 97.26 KB 28.02.2011 10.02.2011 4
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