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Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003857884

Reg. date

18.09.2006

Commercial Register

Legal Address

Buru iela 6, Jūrmala, LV-2010

Registered share capital, date

5,334,940 EUR, 13.03.2017

Paid-in share capital, date

5,334,940 EUR, 13.03.2017

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

10.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -1,171 EUR	Equity 5,392,028 EUR	Date submitted17.05.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit -1,164 EUR	Equity 5,393,199 EUR	Date submitted22.05.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 56,291 EUR	Equity 5,450,654 EUR	Date submitted30.01.2019	Number of employees 1
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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	-	-	-	-	-
Year2024	Social Insurance Contributions360 EUR	Personal Income Tax260 EUR	Other0 EUR	Total620 EUR	Number of employees1
Year2023	Social Insurance Contributions160 EUR	Personal Income Tax-170 EUR	Other50 EUR	Total40 EUR	Number of employees1
Year2022	Social Insurance Contributions290 EUR	Personal Income Tax150 EUR	Other-440 EUR	Total0 EUR	Number of employees1
Year2021	Social Insurance Contributions310 EUR	Personal Income Tax190 EUR	Other-500 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions600 EUR	Personal Income Tax400 EUR	Other0 EUR	Total1,000 EUR	Number of employees1
Year2019	Social Insurance Contributions100 EUR	Personal Income Tax150 EUR	Other11,260 EUR	Total11,510 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (128)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
02.03.2017	Amendments to the Articles of Association 27.02.2017 (TIF)
17.02.2017	Amendments to the Articles of Association 10.02.2017 (TIF)
03.07.2014	Amendments to the Articles of Association 14.05.2014 (TIF)
24.04.2014	Amendments to the Articles of Association 14.04.2014 (TIF)
28.06.2013	Amendments to the Articles of Association 14.06.2013 (TIF)
22.12.2011	Amendments to the Articles of Association 16.12.2011 (TIF)
18.02.2011	Amendments to the Articles of Association 20.12.2010 (TIF)
14.09.2010	Amendments to the Articles of Association 12.07.2010 (TIF)
04.01.2010	Amendments to the Articles of Association 11.11.2009 (TIF)
22.09.2009	Amendments to the Articles of Association 05.08.2009 (TIF)
23.07.2009	Amendments to the Articles of Association 17.12.2008 (TIF)
26.03.2009	Amendments to the Articles of Association 10.10.2008 (TIF)
15.11.2007	Amendments to the Articles of Association 19.12.2006 (TIF)
Show all
Announcement regarding the legal address (1)
14.11.2007	Announcement regarding the legal address 12.09.2006 (TIF) •
Annual report (full) (3)
17.05.2021	2020 Annual report (full) (PDF)
22.05.2020	2019 Annual report (full) (PDF)
30.01.2019	2018 Annual report (full) (PDF)
Application (21)
14.03.2017	Application 27.02.2017 (TIF) •
17.02.2017	Application 10.02.2017 (TIF) •
03.07.2014	Application 17.06.2014 (TIF) •
21.05.2014	Application 14.05.2014 (TIF) •
24.04.2014	Application 14.04.2014 (TIF) •
28.06.2013	Application 18.06.2013 (TIF) •
11.09.2012	Application 04.09.2012 (TIF) •
22.12.2011	Application 16.12.2011 (TIF) •
18.02.2011	Application 14.02.2011 (TIF) •
29.12.2010	Application 20.12.2010 (TIF) •
14.09.2010	Application 06.09.2010 (TIF) •
23.07.2010	Application 12.07.2010 (TIF) •
04.01.2010	Application 21.12.2009 (TIF) •
19.11.2009	Application 11.11.2009 (TIF) •
22.09.2009	Application 08.09.2009 (TIF) •
17.08.2009	Application 05.08.2009 (TIF) •
23.07.2009	Application 10.07.2009 (TIF) •
26.03.2009	Application 10.10.2008 (TIF) •
26.03.2009	Application 19.03.2009 (TIF) •
15.11.2007	Application 19.12.2006 (TIF) •
14.11.2007	Application 13.09.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
Appraisal reports (2)
14.11.2007	Appraisal reports 04.09.2006 (TIF) •
14.11.2007	Appraisal reports 07.09.2006 (TIF) •
Articles of Association (14)
02.03.2017	Articles of Association 27.02.2017 (TIF)
17.02.2017	Articles of Association 10.02.2017 (TIF)
03.07.2014	Articles of Association 14.05.2014 (TIF)
24.04.2014	Articles of Association 14.04.2014 (TIF)
28.06.2013	Articles of Association 14.06.2013 (TIF)
22.12.2011	Articles of Association 16.12.2011 (TIF)
18.02.2011	Articles of Association 20.12.2010 (TIF)
14.09.2010	Articles of Association 12.07.2010 (TIF)
04.01.2010	Articles of Association 11.11.2009 (TIF)
22.09.2009	Articles of Association 05.08.2009 (TIF)
23.07.2009	Articles of Association 17.12.2008 (TIF)
26.03.2009	Articles of Association 10.10.2008 (TIF)
15.11.2007	Articles of Association 19.12.2006 (TIF)
14.11.2007	Articles of Association 12.09.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
24.04.2014	Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
26.03.2009	Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
14.11.2007	Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
14.11.2007	Bank statements or other document regarding the payment of the equity 13.09.2006 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
11.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
14.11.2007	Consent of a member of the Board / executive director 12.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (20)
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
17.02.2017	Decisions / letters / protocols of public notaries 15.02.2017 (TIF) •
03.07.2014	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
21.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
24.04.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
28.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
11.09.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
22.12.2011	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
18.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
14.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
23.07.2010	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
04.01.2010	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
19.11.2009	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
22.09.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
17.08.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
23.07.2009	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
26.03.2009	Decisions / letters / protocols of public notaries 15.10.2008 (TIF) •
15.11.2007	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
14.11.2007	Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
Show all
Memorandum of Association (1)
14.11.2007	Memorandum of Association 12.09.2006 (TIF)
Other documents (1)
14.11.2007	Other documents 07.09.2006 (TIF) •
Protocols/decisions of a company/organisation (16)
02.03.2017	Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
17.02.2017	Protocols/decisions of a company/organisation 10.02.2017 (TIF) •
21.05.2014	Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
24.04.2014	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
11.09.2012	Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
22.12.2011	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
29.12.2010	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
23.07.2010	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
19.11.2009	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
22.09.2009	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
17.08.2009	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
23.07.2009	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
26.03.2009	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
26.03.2009	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
15.11.2007	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
Show all
Receipts on the publication and state fees (5)
22.09.2009	Receipts on the publication and state fees 08.09.2009 (TIF) •
23.07.2009	Receipts on the publication and state fees 16.07.2009 (TIF) •
26.03.2009	Receipts on the publication and state fees 13.10.2008 (TIF) •
14.11.2007	Receipts on the publication and state fees 13.09.2006 (TIF) •
14.11.2007	Receipts on the publication and state fees 14.12.2006 (TIF) •
Show all
Registration certificates (1)
14.11.2007	Registration certificates 18.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (11)
14.03.2017	Regulations for the increase/reduction of the equity 27.02.2017 (TIF)
21.05.2014	Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
24.04.2014	Regulations for the increase/reduction of the equity 14.04.2014 (TIF)
22.12.2011	Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
29.12.2010	Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
23.07.2010	Regulations for the increase/reduction of the equity 12.07.2010 (TIF)
19.11.2009	Regulations for the increase/reduction of the equity 11.11.2009 (TIF)
17.08.2009	Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
26.03.2009	Regulations for the increase/reduction of the equity 19.03.2009 (TIF)
26.03.2009	Regulations for the increase/reduction of the equity 10.10.2008 (TIF)
15.11.2007	Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
Show all
Shareholders’ register (12)
14.03.2017	Shareholders’ register 27.02.2017 (TIF)
03.07.2014	Shareholders’ register 17.06.2014 (TIF)
24.04.2014	Shareholders’ register 14.04.2014 (TIF)
28.06.2013	Shareholders’ register 14.06.2013 (TIF)
22.12.2011	Shareholders’ register 16.12.2011 (TIF)
18.02.2011	Shareholders’ register 14.02.2011 (TIF)
14.09.2010	Shareholders’ register 06.09.2010 (TIF)
04.01.2010	Shareholders’ register 21.12.2009 (TIF)
22.09.2009	Shareholders’ register 08.09.2009 (TIF)
23.07.2009	Shareholders’ register 10.07.2009 (TIF)
26.03.2009	Shareholders’ register 10.10.2008 (TIF)
15.11.2007	Shareholders’ register 19.12.2006 (TIF)
Show all
2021 (1)
17.05.2021	2020 Annual report (full) (PDF)
2020 (1)
22.05.2020	2019 Annual report (full) (PDF)
2019 (1)
30.01.2019	2018 Annual report (full) (PDF)
2017 (13)
14.03.2017	Application 27.02.2017 (TIF) •
14.03.2017	Regulations for the increase/reduction of the equity 27.02.2017 (TIF)
14.03.2017	Shareholders’ register 27.02.2017 (TIF)
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
02.03.2017	Amendments to the Articles of Association 27.02.2017 (TIF)
02.03.2017	Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
02.03.2017	Articles of Association 27.02.2017 (TIF)
02.03.2017	Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
17.02.2017	Amendments to the Articles of Association 10.02.2017 (TIF)
17.02.2017	Application 10.02.2017 (TIF) •
17.02.2017	Articles of Association 10.02.2017 (TIF)
17.02.2017	Decisions / letters / protocols of public notaries 15.02.2017 (TIF) •
17.02.2017	Protocols/decisions of a company/organisation 10.02.2017 (TIF) •
Show all
2014 (17)
03.07.2014	Amendments to the Articles of Association 14.05.2014 (TIF)
03.07.2014	Application 17.06.2014 (TIF) •
03.07.2014	Articles of Association 14.05.2014 (TIF)
03.07.2014	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
03.07.2014	Shareholders’ register 17.06.2014 (TIF)
21.05.2014	Application 14.05.2014 (TIF) •
21.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
21.05.2014	Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
21.05.2014	Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
24.04.2014	Amendments to the Articles of Association 14.04.2014 (TIF)
24.04.2014	Application 14.04.2014 (TIF) •
24.04.2014	Articles of Association 14.04.2014 (TIF)
24.04.2014	Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
24.04.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
24.04.2014	Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
24.04.2014	Regulations for the increase/reduction of the equity 14.04.2014 (TIF)
24.04.2014	Shareholders’ register 14.04.2014 (TIF)
Show all
2013 (6)
28.06.2013	Amendments to the Articles of Association 14.06.2013 (TIF)
28.06.2013	Application 18.06.2013 (TIF) •
28.06.2013	Articles of Association 14.06.2013 (TIF)
28.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
28.06.2013	Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
28.06.2013	Shareholders’ register 14.06.2013 (TIF)
Show all
2012 (4)
11.09.2012	Application 04.09.2012 (TIF) •
11.09.2012	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
11.09.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
11.09.2012	Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
Show all
2011 (12)
22.12.2011	Amendments to the Articles of Association 16.12.2011 (TIF)
22.12.2011	Application 16.12.2011 (TIF) •
22.12.2011	Articles of Association 16.12.2011 (TIF)
22.12.2011	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
22.12.2011	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
22.12.2011	Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
22.12.2011	Shareholders’ register 16.12.2011 (TIF)
18.02.2011	Amendments to the Articles of Association 20.12.2010 (TIF)
18.02.2011	Application 14.02.2011 (TIF) •
18.02.2011	Articles of Association 20.12.2010 (TIF)
18.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
18.02.2011	Shareholders’ register 14.02.2011 (TIF)
Show all
2010 (18)
29.12.2010	Application 20.12.2010 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
29.12.2010	Regulations for the increase/reduction of the equity 20.12.2010 (TIF)
14.09.2010	Amendments to the Articles of Association 12.07.2010 (TIF)
14.09.2010	Application 06.09.2010 (TIF) •
14.09.2010	Articles of Association 12.07.2010 (TIF)
14.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
14.09.2010	Shareholders’ register 06.09.2010 (TIF)
23.07.2010	Application 12.07.2010 (TIF) •
23.07.2010	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
23.07.2010	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
23.07.2010	Regulations for the increase/reduction of the equity 12.07.2010 (TIF)
04.01.2010	Amendments to the Articles of Association 11.11.2009 (TIF)
04.01.2010	Application 21.12.2009 (TIF) •
04.01.2010	Articles of Association 11.11.2009 (TIF)
04.01.2010	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
04.01.2010	Shareholders’ register 21.12.2009 (TIF)
Show all
2009 (34)
19.11.2009	Application 11.11.2009 (TIF) •
19.11.2009	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
19.11.2009	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
19.11.2009	Regulations for the increase/reduction of the equity 11.11.2009 (TIF)
22.09.2009	Amendments to the Articles of Association 05.08.2009 (TIF)
22.09.2009	Application 08.09.2009 (TIF) •
22.09.2009	Articles of Association 05.08.2009 (TIF)
22.09.2009	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
22.09.2009	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
22.09.2009	Receipts on the publication and state fees 08.09.2009 (TIF) •
22.09.2009	Shareholders’ register 08.09.2009 (TIF)
17.08.2009	Application 05.08.2009 (TIF) •
17.08.2009	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
17.08.2009	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
17.08.2009	Regulations for the increase/reduction of the equity 05.08.2009 (TIF)
23.07.2009	Amendments to the Articles of Association 17.12.2008 (TIF)
23.07.2009	Application 10.07.2009 (TIF) •
23.07.2009	Articles of Association 17.12.2008 (TIF)
23.07.2009	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.07.2009	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
23.07.2009	Receipts on the publication and state fees 16.07.2009 (TIF) •
23.07.2009	Shareholders’ register 10.07.2009 (TIF)
26.03.2009	Amendments to the Articles of Association 10.10.2008 (TIF)
26.03.2009	Application 10.10.2008 (TIF) •
26.03.2009	Application 19.03.2009 (TIF) •
26.03.2009	Articles of Association 10.10.2008 (TIF)
26.03.2009	Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
26.03.2009	Decisions / letters / protocols of public notaries 15.10.2008 (TIF) •
26.03.2009	Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
26.03.2009	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
26.03.2009	Receipts on the publication and state fees 13.10.2008 (TIF) •
26.03.2009	Regulations for the increase/reduction of the equity 19.03.2009 (TIF)
26.03.2009	Regulations for the increase/reduction of the equity 10.10.2008 (TIF)
26.03.2009	Shareholders’ register 10.10.2008 (TIF)
Show all
2007 (21)
15.11.2007	Amendments to the Articles of Association 19.12.2006 (TIF)
15.11.2007	Application 19.12.2006 (TIF) •
15.11.2007	Articles of Association 19.12.2006 (TIF)
15.11.2007	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
15.11.2007	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
15.11.2007	Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
15.11.2007	Shareholders’ register 19.12.2006 (TIF)
14.11.2007	Announcement regarding the legal address 12.09.2006 (TIF) •
14.11.2007	Application 13.09.2006 (TIF) •
14.11.2007	Appraisal reports 04.09.2006 (TIF) •
14.11.2007	Appraisal reports 07.09.2006 (TIF) •
14.11.2007	Articles of Association 12.09.2006 (TIF)
14.11.2007	Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
14.11.2007	Bank statements or other document regarding the payment of the equity 13.09.2006 (TIF) •
14.11.2007	Consent of a member of the Board / executive director 12.09.2006 (TIF) •
14.11.2007	Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
14.11.2007	Memorandum of Association 12.09.2006 (TIF)
14.11.2007	Other documents 07.09.2006 (TIF) •
14.11.2007	Receipts on the publication and state fees 13.09.2006 (TIF) •
14.11.2007	Receipts on the publication and state fees 14.12.2006 (TIF) •
14.11.2007	Registration certificates 18.09.2006 (TIF) •
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Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"

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