KOHLHAUER EAST GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2023
Business form Limited Liability Company
Registered name "KOHLHAUER EAST GROUP" SIA
Registration number, date 40003475551, 07.01.2000
VAT number None (excluded 19.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2002
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 220 EUR , registered 19.01.2015 (registered payment 19.01.2015: 14 220 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

2022 2021 2020
Total payments to state budget (thousands, €) 33.21 110.65 -128.45
Personal income tax (thousands, €) 19.38 35.43 33.74
Statutory social insurance contributions (thousands, €) 31.68 49.07 46.49
Average employees count 4 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Plastmasas būvelementu ražošana (22.23)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "NERAIDA" Until 14.07.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "NK UN P" Until 16.08.2004 21 year ago

Historical addresses

Rīga, Šķirotava, V/S "Guntiņas" Until 30.11.2016 9 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (495.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (345.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (356.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (551.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2012 dal.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 02.03.2010  TIF (606.9 KB)

2008

Annual report 24.04.2009  TIF (680.86 KB)

2007

Annual report 10.09.2008  TIF (1.61 MB)

2006

Annual report 10.08.2007  TIF (654.5 KB)

2005

Annual report 15.01.2007  PDF (835.01 KB)

2004

Annual report 13.06.2019  TIF (1.43 MB)

2003

Annual report 13.06.2019  TIF (963.17 KB)

2002

Annual report 13.06.2019  TIF (855.87 KB)

2001

Annual report 13.06.2019  TIF (1.49 MB)

2000

Annual report 13.06.2019  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.5 KB 13.06.2019 16.12.2014 4

Shareholders’ register

TIF 144.64 KB 13.06.2019 16.12.2014 6

Amendments to the Articles of Association

TIF 17.74 KB 13.06.2019 15.12.2014 1

Articles of Association

TIF 79.52 KB 13.06.2019 15.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.8 KB 13.06.2019 17.02.2014 9

Shareholders’ register

TIF 114.79 KB 13.06.2019 17.11.2010 6

Shareholders’ register

TIF 23.61 KB 13.06.2019 07.06.2010 1

Shareholders’ register

TIF 24.13 KB 13.06.2019 07.07.2009 1

Amendments to the Articles of Association

TIF 26.76 KB 13.06.2019 30.06.2009 1

Articles of Association

TIF 31.94 KB 13.06.2019 08.06.2009 1

Articles of Association

TIF 440.48 KB 13.06.2019 05.08.2004 8

Shareholders’ register

TIF 23.64 KB 13.06.2019 31.05.2002 1

Articles of Association

TIF 116.98 KB 13.06.2019 30.05.2002 3

Articles of Association

TIF 485.41 KB 13.06.2019 08.12.1999 11

Shareholders’ register

TIF 18.71 KB 13.06.2019 08.12.1999 1

Memorandum of association

TIF 203.48 KB 13.06.2019 6

Shareholders’ register

TIF 30.66 KB 13.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.29 KB 18.05.2023 18.05.2023 1

Application

EDOC 48.54 KB 19.05.2023 15.05.2023 3

Application

EDOC 48.96 KB 04.04.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 59.52 KB 04.04.2023 27.03.2023 1

Power of attorney, act of empowerment

PDF 1.01 MB 04.04.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

TIF 108.49 KB 20.03.2019 13.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 30.11.2016 30.11.2016 2

Application

TIF 173.31 KB 13.06.2019 25.11.2016 6

Confirmation or consent to legal address

TIF 17.33 KB 13.06.2019 04.11.2016 1

Decisions / letters / protocols of public notaries

TIF 76.01 KB 13.06.2019 19.01.2015 2

Protocols/decisions of a company/organisation

TIF 101.51 KB 13.06.2019 16.12.2014 4

Application

TIF 214.32 KB 13.06.2019 15.12.2014 5

Decisions / letters / protocols of public notaries

TIF 55.75 KB 13.06.2019 29.06.2010 1

Application

TIF 144.7 KB 13.06.2019 07.06.2010 4

Protocols/decisions of a company/organisation

TIF 42.18 KB 13.06.2019 07.06.2010 2

Protocols/decisions of a company/organisation

TIF 125.19 KB 13.06.2019 30.07.2009 3

Decisions / letters / protocols of public notaries

TIF 67.6 KB 13.06.2019 14.07.2009 2

Registration certificates

TIF 26.02 KB 13.06.2019 14.07.2009 1

Receipts on the publication and state fees

TIF 20.55 KB 13.06.2019 09.07.2009 1

Receipts on the publication and state fees

TIF 15.85 KB 13.06.2019 09.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 13.06.2019 08.07.2009 1

Application

TIF 253.99 KB 13.06.2019 07.07.2009 5

Consent of a member of the Board / executive director

TIF 150.67 KB 13.06.2019 24.06.2009 7

Power of attorney, act of empowerment

TIF 222.04 KB 13.06.2019 24.06.2009 7

Power of attorney, act of empowerment

TIF 176.82 KB 13.06.2019 11.05.2009 7

Decisions / letters / protocols of public notaries

TIF 82.96 KB 13.06.2019 19.05.2008 2

Application

TIF 172.91 KB 13.06.2019 14.05.2008 4

Protocols/decisions of a company/organisation

TIF 58.02 KB 13.06.2019 14.05.2008 1

Receipts on the publication and state fees

TIF 17.09 KB 13.06.2019 14.05.2008 1

Receipts on the publication and state fees

TIF 20.07 KB 13.06.2019 14.05.2008 1

Decisions / letters / protocols of public notaries

TIF 45.61 KB 13.06.2019 16.08.2004 1

Registration certificates

TIF 90.25 KB 13.06.2019 16.08.2004 1

Receipts on the publication and state fees

TIF 16.74 KB 13.06.2019 09.08.2004 1

Receipts on the publication and state fees

TIF 15.02 KB 13.06.2019 09.08.2004 1

Receipts on the publication and state fees

TIF 17.12 KB 13.06.2019 09.08.2004 1

Consent of a member of the Board / executive director

TIF 12.92 KB 13.06.2019 05.08.2004 1

Consent of a member of the Board / executive director

TIF 13.9 KB 13.06.2019 05.08.2004 1

Consent of members of the supervisory board

TIF 219.7 KB 13.06.2019 05.08.2004 7

Protocols/decisions of a company/organisation

TIF 125.38 KB 13.06.2019 05.08.2004 3

Purchase/lease agreement

TIF 42.81 KB 13.06.2019 05.08.2004 1

Purchase/lease agreement

TIF 51.76 KB 13.06.2019 05.08.2004 1

Purchase/lease agreement

TIF 51.59 KB 13.06.2019 05.08.2004 1

Sample report

TIF 28.24 KB 13.06.2019 05.08.2004 1

Submission/Application

TIF 27.47 KB 13.06.2019 05.08.2004 1

Decisions / letters / protocols of public notaries

TIF 28.89 KB 13.06.2019 08.01.2004 1

Application

TIF 138.67 KB 13.06.2019 15.12.2003 4

Receipts on the publication and state fees

TIF 12.89 KB 13.06.2019 15.12.2003 1

Receipts on the publication and state fees

TIF 13.97 KB 13.06.2019 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 22.45 KB 13.06.2019 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 62.35 KB 13.06.2019 27.06.2002 1

Registration certificates

TIF 38.38 KB 13.06.2019 27.06.2002 1

Application

TIF 137.69 KB 13.06.2019 25.06.2002 4

Protocols/decisions of a company/organisation

TIF 26.77 KB 13.06.2019 25.06.2002 1

Receipts on the publication and state fees

TIF 14.73 KB 13.06.2019 11.06.2002 1

Receipts on the publication and state fees

TIF 12.82 KB 13.06.2019 11.06.2002 1

Consent of a member of the Board / executive director

TIF 11.64 KB 13.06.2019 30.05.2002 1

Protocols/decisions of a company/organisation

TIF 85.27 KB 13.06.2019 30.05.2002 2

Protocols/decisions of a company/organisation

TIF 26.84 KB 13.06.2019 23.05.2002 1

Protocols/decisions of a company/organisation

TIF 27.22 KB 13.06.2019 23.04.2002 1

Decisions / letters / protocols of public notaries

TIF 24.97 KB 13.06.2019 07.01.2000 1

Registration certificates

TIF 128.1 KB 13.06.2019 07.01.2000 1

Registration certificates

TIF 71.02 KB 13.06.2019 07.01.2000 1

Application

TIF 133.28 KB 13.06.2019 27.12.1999 4

Receipts on the publication and state fees

TIF 13.62 KB 13.06.2019 09.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 13.06.2019 08.12.1999 1

Other documents

TIF 153.37 KB 13.06.2019 08.12.1999 4

Power of attorney, act of empowerment

TIF 15.7 KB 13.06.2019 08.12.1999 1

Protocols/decisions of a company/organisation

TIF 56.61 KB 13.06.2019 08.12.1999 2

Sample report

TIF 31.51 KB 13.06.2019 08.12.1999 1

Copy of the personal identification document

TIF 70.63 KB 13.06.2019 2

Copy of the personal identification document

TIF 89.3 KB 13.06.2019 2

Power of attorney, act of empowerment

TIF 15.9 KB 13.06.2019 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