KOOX, SIA
Limited Liability Company, Micro 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.
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 | Removed from the register, 22.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOOX" |
| Registration number, date | 40103417653, 18.05.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Avotu iela 21A – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR , registered 09.08.2016 (registered payment 09.08.2016: 14 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.32 | 1.32 | 0.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kates Bodīte" | Until 30.07.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 21 - 5 | Until 30.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZ MUMA VAD BAS ZI OJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZ MUMA VAD BAS ZI OJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 18.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.96 KB | 12.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 14.5 KB | 12.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 12.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 32.04 KB | 02.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 41.98 KB | 02.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 30.82 KB | 23.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 33.3 KB | 23.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 36.5 KB | 23.05.2011 | 09.05.2011 | 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 |
EDOC | 62.09 KB | 22.02.2022 | 22.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 21.02.2022 | 21.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 21.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 39.45 KB | 22.02.2022 | 17.02.2022 | 3 |
Application |
DOCX | 39.45 KB | 22.02.2022 | 17.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 39.91 KB | 29.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 39.91 KB | 29.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 171 KB | 29.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 171 KB | 29.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 12.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 12.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 221.19 KB | 12.08.2016 | 30.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 12.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 02.08.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 38.09 KB | 02.08.2013 | 30.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 02.08.2013 | 17.07.2013 | 2 |
Other documents |
TIF | 11.21 KB | 02.08.2013 | 03.07.2013 | 1 |
Application |
TIF | 180.9 KB | 02.08.2013 | 28.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 498.7 KB | 23.07.2012 | 28.06.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 25.69 KB | 23.07.2012 | 28.06.2012 | 1 |
Other documents |
TIF | 29.59 KB | 23.07.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.06 KB | 23.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.94 KB | 23.05.2011 | 18.05.2011 | 2 |
Registration certificates |
TIF | 118.09 KB | 23.05.2011 | 18.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.12 KB | 23.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.23 KB | 23.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 343.09 KB | 23.05.2011 | 09.05.2011 | 3 |
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