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"KOHLHAUER EAST GROUP" SIA

Basic information
Status Registered
Name "KOHLHAUER EAST GROUP" SIA
Legal form Limited Liability Company
Reg. No 40003475551
Reg. date 07.01.2000
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 14,220 EUR, 19.01.2015
Paid-in share capital, date 14,220 EUR, 19.01.2015
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV40003475551 Registered Excluded
07.02.2000 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,371,858 EUR Net profit 2,352 EUR Equity -702,486 EUR Date submitted29.03.2022 Number of employees 4
Year2020 Net sales 1,718,728 EUR Net profit -110,893 EUR Equity -704,838 EUR Date submitted21.04.2021 Number of employees 4
Year2019 Net sales 879,407 EUR Net profit -281,809 EUR Equity -593,945 EUR Date submitted17.03.2020 Number of employees 5
Year2018 Net sales 2,322,544 EUR Net profit 13,102 EUR Equity -312,136 EUR Date submitted24.04.2019 Number of employees 5
Year2017 Net sales 604,016 EUR Net profit -220,873 EUR Equity -325,238 EUR Date submitted27.04.2018 Number of employees 6
Year2016 Net sales 1,007,355 EUR Net profit -113,007 EUR Equity -104,365 EUR Date submitted19.04.2017 Number of employees 6
Year2015 Net sales 817,098 EUR Net profit -176,109 EUR Equity 8,642 EUR Date submitted01.04.2016 Number of employees 5
Year2014 Net sales 401,124 EUR Net profit -197,700 EUR Equity 184,760 EUR Date submitted10.03.2015 Number of employees 5
Year2013 Net sales 2,314,316 LVL Net profit 252,078 LVL Equity 268,794 LVL Date submitted23.04.2014 Number of employees 5
Year2012 Net sales 976,137 LVL Net profit 48,398 LVL Equity 16,716 LVL Date submitted16.04.2013 Number of employees 6
Year2011 Net sales 816,726 LVL Net profit 14,148 LVL Equity -31,682 LVL Date submitted27.04.2012 Number of employees 6
Year2010 Net sales 482,922 LVL Net profit -52,608 LVL Equity -45,830 LVL Date submitted21.04.2011 Number of employees 6
Year2009 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted24.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.06.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.06.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.06.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.06.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.06.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions49,070 EUR Personal Income Tax35,430 EUR Other26,150 EUR Total110,650 EUR Number of employees4
Year2020 Social Insurance Contributions46,490 EUR Personal Income Tax33,740 EUR Other-208,680 EUR Total-128,450 EUR Number of employees4
Year2019 Social Insurance Contributions46,990 EUR Personal Income Tax30,490 EUR Other2,340 EUR Total79,820 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (112)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.06.2019 Amendments to the Articles of Association 30.06.2009 (TIF)
13.06.2019 Amendments to the Articles of Association 15.12.2014 (TIF)
Annual report (full) (26)
29.03.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
13.06.2019 2000 Annual report (full) (TIF)
13.06.2019 2001 Annual report (full) (TIF)
13.06.2019 2002 Annual report (full) (TIF)
13.06.2019 2003 Annual report (full) (TIF)
13.06.2019 2004 Annual report (full) (TIF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
10.03.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
02.03.2010 2009 Annual report (full) (TIF)
24.04.2009 2008 Annual report (full) (TIF)
10.09.2008 2007 Annual report (full) (TIF)
10.08.2007 2006 Annual report (full) (TIF)
15.01.2007 2005 Annual report (full) (PDF)
Show all
Application (8)
13.06.2019 Application 27.12.1999 (TIF) •
13.06.2019 Application 25.06.2002 (TIF) •
13.06.2019 Application 15.12.2003 (TIF) •
13.06.2019 Application 14.05.2008 (TIF) •
13.06.2019 Application 07.07.2009 (TIF) •
13.06.2019 Application 07.06.2010 (TIF) •
13.06.2019 Application 15.12.2014 (TIF) •
13.06.2019 Application 25.11.2016 (TIF) •
Show all
Articles of Association (5)
13.06.2019 Articles of Association 08.12.1999 (TIF)
13.06.2019 Articles of Association 30.05.2002 (TIF)
13.06.2019 Articles of Association 05.08.2004 (TIF)
13.06.2019 Articles of Association 08.06.2009 (TIF)
13.06.2019 Articles of Association 15.12.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
13.06.2019 Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
13.06.2019 Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF) •
Confirmation or consent to legal address (1)
13.06.2019 Confirmation or consent to legal address 04.11.2016 (TIF) •
Consent of a member of the Board / executive director (4)
13.06.2019 Consent of a member of the Board / executive director 30.05.2002 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 24.06.2009 (TIF) •
Show all
Consent of members of the supervisory board (1)
13.06.2019 Consent of members of the supervisory board 05.08.2004 (TIF) •
Copy of the personal identification document (2)
13.06.2019 Copy of the personal identification document (TIF) •
13.06.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
13.06.2019 Decisions / letters / protocols of public notaries 07.01.2000 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 16.08.2004 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2014 (TIF)
Memorandum of association (1)
13.06.2019 Memorandum of association (TIF)
Other documents (1)
13.06.2019 Other documents 08.12.1999 (TIF) •
Power of attorney, act of empowerment (4)
13.06.2019 Power of attorney, act of empowerment 08.12.1999 (TIF) •
13.06.2019 Power of attorney, act of empowerment (TIF) •
13.06.2019 Power of attorney, act of empowerment 11.05.2009 (TIF) •
13.06.2019 Power of attorney, act of empowerment 24.06.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
13.06.2019 Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 05.08.2004 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
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Purchase/lease agreement (3)
13.06.2019 Purchase/lease agreement 05.08.2004 (TIF) •
13.06.2019 Purchase/lease agreement 05.08.2004 (TIF) •
13.06.2019 Purchase/lease agreement 05.08.2004 (TIF) •
Receipts on the publication and state fees (12)
13.06.2019 Receipts on the publication and state fees 09.12.1999 (TIF) •
13.06.2019 Receipts on the publication and state fees 11.06.2002 (TIF) •
13.06.2019 Receipts on the publication and state fees 11.06.2002 (TIF) •
13.06.2019 Receipts on the publication and state fees 15.12.2003 (TIF) •
13.06.2019 Receipts on the publication and state fees 15.12.2003 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 14.05.2008 (TIF) •
13.06.2019 Receipts on the publication and state fees 14.05.2008 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
Show all
Registration certificates (5)
13.06.2019 Registration certificates 07.01.2000 (TIF) •
13.06.2019 Registration certificates 27.06.2002 (TIF) •
13.06.2019 Registration certificates 07.01.2000 (TIF) •
13.06.2019 Registration certificates 16.08.2004 (TIF) •
13.06.2019 Registration certificates 14.07.2009 (TIF) •
Show all
Sample report (2)
13.06.2019 Sample report 08.12.1999 (TIF) •
13.06.2019 Sample report 05.08.2004 (TIF) •
Shareholders’ register (8)
13.06.2019 Shareholders’ register 08.12.1999 (TIF)
13.06.2019 Shareholders’ register 31.05.2002 (TIF)
13.06.2019 Shareholders’ register (TIF)
13.06.2019 Shareholders’ register 07.07.2009 (TIF)
13.06.2019 Shareholders’ register 07.06.2010 (TIF)
13.06.2019 Shareholders’ register 16.12.2014 (TIF)
13.06.2019 Shareholders’ register 16.12.2014 (TIF)
13.06.2019 Shareholders’ register 17.11.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
20.03.2019 Statement regarding the beneficial owners 13.03.2019 (TIF) •
Submission/Application (1)
13.06.2019 Submission/Application 05.08.2004 (TIF) •
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
17.03.2020 2019 Annual report (full) (PDF)
2019 (90)
13.06.2019 Amendments to the Articles of Association 30.06.2009 (TIF)
13.06.2019 Amendments to the Articles of Association 15.12.2014 (TIF)
13.06.2019 2000 Annual report (full) (TIF)
13.06.2019 2001 Annual report (full) (TIF)
13.06.2019 2002 Annual report (full) (TIF)
13.06.2019 2003 Annual report (full) (TIF)
13.06.2019 2004 Annual report (full) (TIF)
13.06.2019 Application 27.12.1999 (TIF) •
13.06.2019 Application 25.06.2002 (TIF) •
13.06.2019 Application 15.12.2003 (TIF) •
13.06.2019 Application 14.05.2008 (TIF) •
13.06.2019 Application 07.07.2009 (TIF) •
13.06.2019 Application 07.06.2010 (TIF) •
13.06.2019 Application 15.12.2014 (TIF) •
13.06.2019 Application 25.11.2016 (TIF) •
13.06.2019 Articles of Association 08.12.1999 (TIF)
13.06.2019 Articles of Association 30.05.2002 (TIF)
13.06.2019 Articles of Association 05.08.2004 (TIF)
13.06.2019 Articles of Association 08.06.2009 (TIF)
13.06.2019 Articles of Association 15.12.2014 (TIF)
13.06.2019 Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF) •
13.06.2019 Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF) •
13.06.2019 Confirmation or consent to legal address 04.11.2016 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 30.05.2002 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
13.06.2019 Consent of a member of the Board / executive director 24.06.2009 (TIF) •
13.06.2019 Consent of members of the supervisory board 05.08.2004 (TIF) •
13.06.2019 Copy of the personal identification document (TIF) •
13.06.2019 Copy of the personal identification document (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 07.01.2000 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 16.08.2004 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2014 (TIF)
13.06.2019 Memorandum of association (TIF)
13.06.2019 Other documents 08.12.1999 (TIF) •
13.06.2019 Power of attorney, act of empowerment 08.12.1999 (TIF) •
13.06.2019 Power of attorney, act of empowerment (TIF) •
13.06.2019 Power of attorney, act of empowerment 11.05.2009 (TIF) •
13.06.2019 Power of attorney, act of empowerment 24.06.2009 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 30.05.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 05.08.2004 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
13.06.2019 Purchase/lease agreement 05.08.2004 (TIF) •
13.06.2019 Purchase/lease agreement 05.08.2004 (TIF) •
13.06.2019 Purchase/lease agreement 05.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.12.1999 (TIF) •
13.06.2019 Receipts on the publication and state fees 11.06.2002 (TIF) •
13.06.2019 Receipts on the publication and state fees 11.06.2002 (TIF) •
13.06.2019 Receipts on the publication and state fees 15.12.2003 (TIF) •
13.06.2019 Receipts on the publication and state fees 15.12.2003 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.08.2004 (TIF) •
13.06.2019 Receipts on the publication and state fees 14.05.2008 (TIF) •
13.06.2019 Receipts on the publication and state fees 14.05.2008 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
13.06.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
13.06.2019 Registration certificates 07.01.2000 (TIF) •
13.06.2019 Registration certificates 27.06.2002 (TIF) •
13.06.2019 Registration certificates 07.01.2000 (TIF) •
13.06.2019 Registration certificates 16.08.2004 (TIF) •
13.06.2019 Registration certificates 14.07.2009 (TIF) •
13.06.2019 Sample report 08.12.1999 (TIF) •
13.06.2019 Sample report 05.08.2004 (TIF) •
13.06.2019 Shareholders’ register 08.12.1999 (TIF)
13.06.2019 Shareholders’ register 31.05.2002 (TIF)
13.06.2019 Shareholders’ register (TIF)
13.06.2019 Shareholders’ register 07.07.2009 (TIF)
13.06.2019 Shareholders’ register 07.06.2010 (TIF)
13.06.2019 Shareholders’ register 16.12.2014 (TIF)
13.06.2019 Shareholders’ register 16.12.2014 (TIF)
13.06.2019 Shareholders’ register 17.11.2010 (TIF)
13.06.2019 Submission/Application 05.08.2004 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019 Statement regarding the beneficial owners 13.03.2019 (TIF) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (5)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (3)
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
01.04.2016 2015 Annual report (full) (PDF)
2015 (1)
10.03.2015 2014 Annual report (full) (HTML)
2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
21.04.2011 2010 Annual report (full) (HTML)
2010 (1)
02.03.2010 2009 Annual report (full) (TIF)
2009 (1)
24.04.2009 2008 Annual report (full) (TIF)
2008 (1)
10.09.2008 2007 Annual report (full) (TIF)
2007 (2)
10.08.2007 2006 Annual report (full) (TIF)
15.01.2007 2005 Annual report (full) (PDF)
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