Coddle, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coddle"
Registration number, date 40103205544, 11.12.2008
VAT number None (excluded 06.10.2015) Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Rīga, Elizabetes iela 65 - 12 Check address owners
Fixed capital 2 000 LVL , registered 11.12.2008 (registered payment 11.12.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.26 4.9
Personal income tax (thousands, €) 0.14 0.9
Statutory social insurance contributions (thousands, €) 0.22 1.44
Average employees count 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "KRISTĀLKALNS" Until 27.02.2012 12 years ago
SIA "Baltic Tobacco Group" Until 19.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Coddle 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibazin 2013 Coddle SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 Coddle SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.01.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2011 Coddle SIA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.07.2010  XML (53.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.75 KB 29.02.2012 23.02.2012 1

Articles of Association

 TIF 31.44 KB 29.02.2012 23.02.2012 1

Shareholders’ register

TIF 25.43 KB 29.02.2012 23.02.2012 1

Amendments to the Articles of Association

 TIF 9.09 KB 20.05.2010 14.05.2010 1

Articles of Association

 TIF 26.73 KB 20.05.2010 14.05.2010 1

Shareholders’ register

TIF 12 KB 20.05.2010 14.05.2010 1

Articles of Association

 TIF 42.87 KB 16.06.2009 03.12.2008 1

Memorandum of association

 TIF 83.13 KB 16.06.2009 03.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 19.07.2016 19.07.2016 2

State Revenue Service decisions/letters/statements

 DOC 119 KB 18.07.2016 18.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 119 KB 18.07.2016 18.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 98.37 KB 18.07.2016 18.07.2016 1

Application

 PDF 438.4 KB 14.07.2016 16.06.2016 1

Application

 PDF 462.25 KB 14.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.04 KB 06.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 06.11.2015 06.11.2015 2

Application

 PDF 494.19 KB 03.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

 PDF 352.7 KB 03.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.07 KB 29.02.2012 27.02.2012 2

Application

 TIF 237.96 KB 29.02.2012 24.02.2012 2

Consent of a member of the Board / executive director

 TIF 64.58 KB 29.02.2012 24.02.2012 2

Protocols/decisions of a company/organisation

 TIF 41.37 KB 29.02.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 20.05.2010 19.05.2010 2

Registration certificates

 TIF 63.66 KB 20.05.2010 19.05.2010 1

Application

 TIF 111.72 KB 20.05.2010 14.05.2010 4

Consent of a member of the Board / executive director

 TIF 42.55 KB 20.05.2010 14.05.2010 3

Protocols/decisions of a company/organisation

 TIF 33.4 KB 20.05.2010 14.05.2010 1

Registration certificates

 TIF 36.9 KB 20.05.2010 11.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 84.46 KB 16.06.2009 11.12.2008 2

Registration certificates

 TIF 65.13 KB 16.06.2009 11.12.2008 1

Announcement regarding the legal address

 TIF 14.69 KB 16.06.2009 09.12.2008 1

Power of attorney, act of empowerment

 TIF 12.46 KB 16.06.2009 09.12.2008 1

Application

 TIF 300.6 KB 16.06.2009 08.12.2008 5

Bank statements or other document regarding the payment of the equity

TIF 23.23 KB 16.06.2009 05.12.2008 1

Receipts on the publication and state fees

 TIF 38.83 KB 16.06.2009 04.12.2008 2

Registration certificates

 TIF 76.65 KB 29.02.2012 2
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