KOHSEL, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOHSEL" |
| Registration number, date | 42103034268, 07.02.2005 |
| VAT number | LV42103034268 from 01.03.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 793 540 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 515.75 | 618.29 | 609.25 |
| Personal income tax (thousands, €) | 236.12 | 236.50 | 224.62 |
| Statutory social insurance contributions (thousands, €) | 554.93 | 602.97 | 550.57 |
| Average employees count | 105 | 141 | 139 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.02.2025 | The beneficial owner of a legal person cannot be identified |
| 10.06.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
KOHSEL A/SReg. no. 32517714
|
100 % | 179 354 | € 10 | € 1 793 540 | Denmark | 22.06.2023 | 30.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.02.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.02.2025 )
|
From 14.07.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.07.2025 )
|
Contacts in cooperation with
Apply information changes
"Kohsel", SIA
Kapsēdes 2, Liepāja LV-3414 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Liepāja, Kapsēdes iela 2B | Until 20.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 06.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rev zinojums KOHSEL 2024 | |||||
| Vad bas zi ojums 2024 2025 | |||||
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums KOHSEL 2023 | |||||
| Vad bas zi ojums 23 24 | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOHSEL GP 2022 ar Revidenta zin | EDOC | ||||
| KOHSEL GP 2022 ar Revidenta zin 1 | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1.KOHSEL GP 2022 30.06.2023 | EDOC | ||||
| 1.KOHSEL GP ar revidenta zinojumu 2022 30.06.2023 | EDOC | ||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 03.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOHSEL revidenta zinojums 2019 2020 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 31.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 30.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 30.04.2017 | 09.08.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vasdibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (449.56 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (264.88 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (435.65 KB) | ||
2005 |
Annual report | 18.10.2012 | TIF (246.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
194.34 KB | 27.02.2025 | 18.02.2025 | 1 | |
Articles of Association |
232.68 KB | 27.02.2025 | 18.02.2025 | 1 | |
Shareholders’ register |
TIF | 414.67 KB | 29.06.2023 | 22.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.14 KB | 31.03.2022 | 23.03.2022 | 8 |
Amendments to the Articles of Association |
TIF | 168.82 KB | 09.09.2021 | 18.08.2021 | 9 |
Articles of Association |
TIF | 209.87 KB | 09.09.2021 | 18.08.2021 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 380.31 KB | 09.09.2021 | 18.08.2021 | 13 |
Shareholders’ register |
TIF | 115.49 KB | 09.09.2021 | 18.08.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 755.53 KB | 12.11.2020 | 29.10.2020 | 37 |
Shareholders’ register |
TIF | 19.67 KB | 04.07.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 87.72 KB | 12.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 72.23 KB | 12.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 17.09 KB | 18.10.2012 | 01.02.2005 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 18.10.2012 | 01.02.2005 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.61 KB | 18.10.2012 | 10.12.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 123.26 KB | 11.07.2025 | 11.07.2025 | 3 |
Application |
TIF | 150.88 KB | 11.07.2025 | 07.07.2025 | 7 |
Consent of a member of the Board / executive director |
TIF | 109.44 KB | 11.07.2025 | 07.07.2025 | 6 |
Consent of a member of the Board / executive director |
TIF | 107.58 KB | 11.07.2025 | 07.07.2025 | 6 |
Power of attorney, act of empowerment |
TIF | 59.35 KB | 11.07.2025 | 07.07.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.42 KB | 11.07.2025 | 07.07.2025 | 8 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 11.07.2025 | 07.07.2025 | 2 |
Application |
EDOC | 51.11 KB | 27.02.2025 | 24.02.2025 | 1 |
Power of attorney, act of empowerment |
203.51 KB | 27.02.2025 | 18.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
255.14 KB | 27.02.2025 | 18.02.2025 | 1 | |
Application |
EDOC | 47.08 KB | 17.02.2025 | 12.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
30.88 KB | 12.02.2025 | 12.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.29 KB | 12.02.2025 | 12.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
71.17 KB | 12.02.2025 | 12.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
48.78 KB | 12.02.2025 | 12.02.2025 | 1 | |
Application |
EDOC | 56.24 KB | 07.02.2025 | 06.02.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.1 KB | 27.02.2025 | 31.12.2024 | 1 |
Application |
TIF | 1.09 MB | 29.06.2023 | 29.06.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 29.06.2023 | 28.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
520.58 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.03 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.35 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
520.41 KB | 13.06.2023 | 13.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
522.38 KB | 13.06.2023 | 13.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
522.1 KB | 13.06.2023 | 13.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
523.36 KB | 13.06.2023 | 13.06.2023 | 2 | |
Application |
TIF | 4.99 MB | 12.06.2023 | 12.06.2023 | 6 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 12.06.2023 | 12.06.2023 | 8 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 12.06.2023 | 10.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.4 KB | 08.03.2023 | 14.02.2023 | 6 |
Copy of the personal identification document |
TIF | 84.19 KB | 08.03.2023 | 14.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.54 KB | 12.06.2023 | 09.02.2023 | 1 |
Copy of the personal identification document |
TIF | 107.76 KB | 08.03.2023 | 09.02.2023 | 4 |
Application |
TIF | 4.1 MB | 12.06.2023 | 23.03.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.85 KB | 08.03.2023 | 23.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 87.37 KB | 09.09.2021 | 08.09.2021 | 2 |
Acceptance-conveyance act |
TIF | 280.23 KB | 09.09.2021 | 18.08.2021 | 11 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 184.54 KB | 09.09.2021 | 18.08.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 243.6 KB | 09.09.2021 | 18.08.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 346.76 KB | 09.09.2021 | 18.08.2021 | 11 |
Appraisal reports |
458.16 KB | 09.09.2021 | 31.07.2021 | 32 | |
Appraisal reports |
458.16 KB | 09.09.2021 | 31.07.2021 | 32 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.82 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.51 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 136.12 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.43 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 155.7 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 167.77 KB | 12.11.2020 | 06.11.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 12.11.2020 | 06.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
EDOC | 54.47 KB | 20.05.2020 | 06.05.2020 | 3 |
Application |
DOCX | 45.68 KB | 20.05.2020 | 06.05.2020 | 3 |
Application |
DOCX | 45.68 KB | 20.05.2020 | 06.05.2020 | 3 |
Confirmation or consent to legal address |
16.72 KB | 20.05.2020 | 05.05.2020 | 1 | |
Confirmation or consent to legal address |
16.72 KB | 20.05.2020 | 05.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 27 KB | 20.05.2020 | 05.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.99 KB | 20.05.2020 | 02.03.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.99 KB | 20.05.2020 | 02.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 41.03 KB | 20.05.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 10.06.2019 | 10.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 83.21 KB | 06.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.06.2017 | 26.06.2017 | 1 |
Application |
TIF | 83.86 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 235.03 KB | 12.07.2016 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 12.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 18.10.2012 | 05.08.2008 | 1 |
Application |
TIF | 106.1 KB | 18.10.2012 | 10.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 18.10.2012 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 18.10.2012 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 18.10.2012 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 18.10.2012 | 07.02.2005 | 2 |
Registration certificates |
TIF | 24.12 KB | 18.10.2012 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.7 KB | 19.04.2024 | 01.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 19.04.2024 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 19.04.2024 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 19.04.2024 | 01.02.2005 | 1 |
Application |
TIF | 301.02 KB | 18.10.2012 | 01.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 18.10.2012 | 01.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 18.10.2012 | 01.02.2005 | 1 |
Sample report |
TIF | 73.2 KB | 18.10.2012 | 01.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 18.10.2012 | 11.01.2005 | 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