KOWACO, 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.
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 "KOWACO" |
| Registration number, date | 40003309108, 16.09.1996 |
| VAT number | LV40003309108 from 16.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Mūkusalas iela 73 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 22.12.2016 |
| 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, €) | 108.72 | 50.23 | 54.34 |
| Personal income tax (thousands, €) | 10.47 | 5.77 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 17.24 | 9.50 | 9.31 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.10.2020 |
* 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 |
50 % | 50 | € 1 422 | € 71 100 | Latvia | 09.06.2025 | 18.07.2025 |
Natural person |
25 % | 25 | € 1 422 | € 35 550 | Latvia | 09.06.2025 | 18.07.2025 |
Natural person |
25 % | 25 | € 1 422 | € 35 550 | Latvia | 09.06.2025 | 18.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOWACO J.Hanns Kowalewski" | Until 15.10.2025 | last year |
|---|---|---|
| SIA "KOWACO J.Hanns Kowalewski" | Until 07.12.2004 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "KOWACO J.HANNS KOWALEWSKI" | Until 30.03.2000 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zinojums 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinjojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (81.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (82.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin KOW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad zinojums Kowaco | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Kowaco | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kow | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Kowaco | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 30.04.2010 | TIF (445.77 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (310.04 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (320.56 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (190.21 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (225.26 KB) | ||
2004 |
Annual report | 09.08.2018 | TIF (287.05 KB) | ||
2003 |
Annual report | 09.08.2018 | TIF (270.98 KB) | ||
2002 |
Annual report | 09.08.2018 | TIF (304.9 KB) | ||
2001 |
Annual report | 09.08.2018 | TIF (295.99 KB) | ||
2000 |
Annual report | 09.08.2018 | TIF (619.75 KB) | ||
1999 |
Annual report | 09.08.2018 | TIF (840.22 KB) | ||
1998 |
Annual report | 09.08.2018 | TIF (240.23 KB) | ||
1997 |
Annual report | 09.08.2018 | TIF (125.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
319.67 KB | 15.10.2025 | 10.09.2025 | 1 | |
Shareholders’ register |
EDOC | 428.6 KB | 15.07.2025 | 09.06.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 394.3 KB | 07.07.2025 | 19.02.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 394.3 KB | 19.02.2025 | 13.02.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.73 KB | 10.11.2021 | 12.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.74 KB | 08.03.2021 | 24.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 08.03.2021 | 24.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.73 KB | 01.10.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 48.8 KB | 01.10.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 37.53 KB | 21.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
TIF | 56.38 KB | 09.08.2018 | 21.06.2016 | 2 |
Articles of Association |
TIF | 2.13 MB | 13.07.2018 | 01.06.2016 | 4 |
Articles of Association |
TIF | 150.34 KB | 09.08.2018 | 26.10.2004 | 4 |
Shareholders’ register |
TIF | 22.06 KB | 09.08.2018 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.55 KB | 09.08.2018 | 21.12.2000 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 09.08.2018 | 18.12.2000 | 1 |
Articles of Association |
TIF | 383.76 KB | 09.08.2018 | 13.03.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 23.74 KB | 09.08.2018 | 13.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 36.17 KB | 09.08.2018 | 18.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.97 KB | 09.08.2018 | 18.02.2000 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 09.08.2018 | 18.02.2000 | 1 |
Articles of Association |
TIF | 405.77 KB | 09.08.2018 | 26.07.1996 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.15 KB | 09.08.2018 | 03.05.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
722.74 KB | 15.10.2025 | 10.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
382.39 KB | 15.10.2025 | 10.09.2025 | 1 | |
Application |
EDOC | 605.3 KB | 07.07.2025 | 18.06.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 321.02 KB | 07.07.2025 | 17.03.2025 | 1 |
Application |
EDOC | 601.75 KB | 19.02.2025 | 18.02.2025 | 2 |
Application |
DOCX | 30.86 KB | 10.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 30.86 KB | 10.11.2021 | 09.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 10.11.2021 | 12.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 10.11.2021 | 12.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.73 KB | 10.11.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 11.03.2021 | 11.03.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 16.97 KB | 08.03.2021 | 24.02.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 08.03.2021 | 24.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.74 KB | 08.03.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 61.92 KB | 21.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 38.17 KB | 21.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 56.86 KB | 21.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 31.99 KB | 21.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 38.17 KB | 21.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 31.99 KB | 21.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.73 KB | 01.10.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 48.8 KB | 01.10.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.24 KB | 01.10.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 01.10.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 21.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.51 KB | 21.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 21.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 37.53 KB | 21.09.2020 | 08.09.2020 | 1 |
Other documents |
EDOC | 82.53 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
DOC | 182.5 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
DOC | 182.5 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
EDOC | 60.1 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
DOC | 41.5 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
DOC | 127 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
EDOC | 97.93 KB | 21.09.2020 | 24.08.2020 | 1 |
Other documents |
DOC | 41.5 KB | 21.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 155.74 KB | 09.08.2018 | 19.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 09.08.2018 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 09.08.2018 | 22.08.2013 | 1 |
Application |
TIF | 112.23 KB | 09.08.2018 | 15.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 09.08.2018 | 07.12.2007 | 2 |
Application |
TIF | 149.67 KB | 09.08.2018 | 04.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 09.08.2018 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 09.08.2018 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 09.08.2018 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 09.08.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 24.67 KB | 09.08.2018 | 07.12.2004 | 1 |
Application |
TIF | 260.97 KB | 09.08.2018 | 29.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 09.08.2018 | 29.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 09.08.2018 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 09.08.2018 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 12.87 KB | 09.08.2018 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 09.08.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.77 KB | 09.08.2018 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 09.08.2018 | 26.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 09.08.2018 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 09.08.2018 | 11.05.2004 | 1 |
Application |
TIF | 208.94 KB | 09.08.2018 | 10.05.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 09.08.2018 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 09.08.2018 | 30.04.2004 | 1 |
Sample report |
TIF | 25.32 KB | 09.08.2018 | 25.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 09.08.2018 | 21.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 09.08.2018 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 09.08.2018 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 09.08.2018 | 18.12.2000 | 1 |
Submission/Application |
TIF | 27.93 KB | 09.08.2018 | 18.12.2000 | 1 |
Other documents |
TIF | 49.21 KB | 09.08.2018 | 24.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.73 KB | 09.08.2018 | 30.03.2000 | 1 |
Registration certificates |
TIF | 114.16 KB | 09.08.2018 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 09.08.2018 | 16.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 09.08.2018 | 13.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 09.08.2018 | 13.03.2000 | 1 |
Submission/Application |
TIF | 29.72 KB | 09.08.2018 | 13.03.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 09.08.2018 | 10.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 09.08.2018 | 10.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 09.08.2018 | 03.03.2000 | 1 |
Appraisal reports |
TIF | 30.96 KB | 09.08.2018 | 18.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 14.29 KB | 09.08.2018 | 18.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 37.64 KB | 09.08.2018 | 18.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 09.08.2018 | 18.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 09.08.2018 | 18.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 09.08.2018 | 18.02.2000 | 2 |
Submission/Application |
TIF | 37.92 KB | 09.08.2018 | 18.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 09.08.2018 | 08.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 89.1 KB | 09.08.2018 | 21.01.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 09.08.2018 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 57.41 KB | 09.08.2018 | 30.11.1998 | 1 |
Copy of the personal identification document |
TIF | 68.76 KB | 09.08.2018 | 15.10.1998 | 1 |
Sample report |
TIF | 28.96 KB | 09.08.2018 | 30.12.1997 | 1 |
Other documents |
TIF | 20.79 KB | 09.08.2018 | 24.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 09.08.2018 | 16.09.1996 | 1 |
Registration certificates |
TIF | 69.31 KB | 09.08.2018 | 16.09.1996 | 1 |
Registration certificates |
TIF | 69.84 KB | 09.08.2018 | 16.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 09.08.2018 | 06.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 09.08.2018 | 06.09.1996 | 2 |
Application |
TIF | 133.35 KB | 09.08.2018 | 02.09.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 09.08.2018 | 26.07.1996 | 1 |
Sample report |
TIF | 11.36 KB | 09.08.2018 | 26.07.1996 | 1 |
Other documents |
TIF | 60.88 KB | 09.08.2018 | 28.05.1996 | 2 |
Purchase/lease agreement |
TIF | 45.13 KB | 09.08.2018 | 25.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 09.08.2018 | 23.05.1996 | 1 |
Statement |
TIF | 61.18 KB | 09.08.2018 | 09.05.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 99.35 KB | 09.08.2018 | 07.05.1996 | 3 |
Purchase/lease agreement |
TIF | 163.78 KB | 09.08.2018 | 17.04.1996 | 4 |
Copy of the personal identification document |
TIF | 118.18 KB | 09.08.2018 | 24.11.1993 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 259.85 KB | 09.08.2018 | 7 |
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