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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "COALMAR HOLDING" |
| Registration number, date | 50203187251, 21.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2018 |
| Legal address | Elizabetes iela 57A – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.83 | 1.11 | 0.94 |
| Personal income tax (thousands, €) | 0.31 | 0.42 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.69 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LGT Holdings"Reg. no. 40103841146
|
50 % | 17 500 | € 1 | € 17 500 | Latvia | 20.06.2024 | 12.07.2024 |
DELLMART HOLDINGS LTDReg. no. HE394716
|
40 % | 14 000 | € 1 | € 14 000 | Cyprus | 20.06.2024 | 12.07.2024 |
SIA LOEDReg. no. 40203402230
|
10 % | 3 500 | € 1 | € 3 500 | Latvia | 20.06.2024 | 12.07.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 12 | Until 28.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP CH ar VZ signed | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS COH 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS COH 2021 | EDOC | ||||
| Vadibas zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CH Vadibas zinojums 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS COH 31122020 | |||||
2019 |
Annual report | 21.12.2018 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CH Vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS COH 31122019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.34 KB | 12.07.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 38.3 KB | 12.07.2024 | 20.06.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.58 KB | 01.07.2024 | 06.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.68 KB | 04.10.2023 | 04.10.2023 | 2 |
Articles of Association |
DOCX | 25.9 KB | 06.06.2019 | 31.05.2019 | 3 |
Articles of Association |
DOCX | 25.9 KB | 06.06.2019 | 31.05.2019 | 3 |
Articles of Association |
DOCX | 21.7 KB | 27.02.2019 | 22.02.2019 | 1 |
Articles of Association |
115.99 KB | 21.12.2018 | 20.12.2018 | 1 | |
Memorandum of Association |
143.33 KB | 21.12.2018 | 20.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.3 KB | 12.07.2024 | 09.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.16 KB | 12.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 46.13 KB | 12.07.2024 | 04.07.2024 | 4 |
Application |
EDOC | 38.38 KB | 01.07.2024 | 21.06.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 12.07.2024 | 20.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.81 KB | 12.07.2024 | 20.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.49 KB | 12.07.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.72 KB | 12.07.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.81 KB | 12.07.2024 | 20.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.68 KB | 01.07.2024 | 06.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.87 KB | 28.09.2023 | 27.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 546.95 KB | 19.08.2022 | 19.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 19.08.2022 | 19.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
124.83 KB | 19.08.2022 | 15.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.83 KB | 19.08.2022 | 15.08.2022 | 1 | |
Application |
DOCX | 34.5 KB | 19.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 34.5 KB | 19.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 39.12 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 39.12 KB | 28.04.2022 | 25.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
495.93 KB | 19.08.2022 | 04.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
28.58 KB | 19.08.2022 | 04.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.12 KB | 19.08.2022 | 04.03.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
504.8 KB | 19.08.2022 | 04.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
504.8 KB | 19.08.2022 | 04.03.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 33.21 KB | 05.11.2021 | 19.10.2021 | 1 |
Application |
DOCX | 33.21 KB | 05.11.2021 | 19.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.91 KB | 05.11.2021 | 19.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.91 KB | 05.11.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 39.73 KB | 06.06.2019 | 03.06.2019 | 1 |
Application |
DOCX | 39.73 KB | 06.06.2019 | 03.06.2019 | 1 |
Application |
EDOC | 53.54 KB | 06.06.2019 | 03.06.2019 | 1 |
Articles of Association |
EDOC | 40.29 KB | 06.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.33 KB | 06.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.44 KB | 06.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.33 KB | 06.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.02.2019 | 27.02.2019 | 2 |
Articles of Association |
EDOC | 36.36 KB | 27.02.2019 | 22.02.2019 | 1 |
Application |
DOCX | 39.44 KB | 27.02.2019 | 22.02.2019 | 1 |
Application |
EDOC | 53.3 KB | 27.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.41 KB | 27.02.2019 | 22.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.71 KB | 27.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 21.12.2018 | 21.12.2018 | 2 |
Announcement regarding the legal address |
170.55 KB | 21.12.2018 | 20.12.2018 | 1 | |
Announcement regarding the legal address |
139.84 KB | 21.12.2018 | 20.12.2018 | 1 | |
Articles of Association |
146.3 KB | 21.12.2018 | 20.12.2018 | 1 | |
Application |
267.99 KB | 21.12.2018 | 20.12.2018 | 4 | |
Application |
268.54 KB | 21.12.2018 | 20.12.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.86 KB | 21.12.2018 | 20.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
30.36 KB | 21.12.2018 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.38 KB | 21.12.2018 | 20.12.2018 | 1 |
Consent of a member of the Board / executive director |
267.99 KB | 21.12.2018 | 20.12.2018 | 1 | |
Consent of a member of the Board / executive director |
268.54 KB | 21.12.2018 | 20.12.2018 | 1 | |
Memorandum of Association |
173.43 KB | 21.12.2018 | 20.12.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 15.71 KB | 20.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.9 KB | 20.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.72 KB | 20.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.55 KB | 20.12.2018 | 11.12.2018 | 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