COENCO, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 21.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COENCO" |
| Registration number, date | 40103212315, 28.01.2009 |
| VAT number | None (excluded 21.07.2016) Europe VAT register |
| Register, date | Commercial Register, 28.01.2009 |
| Legal address | Lielvārdes iela 103 – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 100 LVL , registered 28.01.2009 (registered payment 18.09.2012: 2 100 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, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 06.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 41/43 | Until 04.08.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2015.
Case number: C30672615 Started 14.12.2015,
ended 12.07.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2016 |
13.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2015 |
29.12.2015 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2015 |
29.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2013 COENCO | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums2012 COENCO | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin COENCO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 10 | ZIP | ||||
2009 |
Annual report: Board statement | 28.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.78 KB | 19.09.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 31.23 KB | 11.09.2012 | 29.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 08.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 31.4 KB | 08.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 08.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 62.06 KB | 26.06.2009 | 09.01.2009 | 3 |
Memorandum of association |
TIF | 113.56 KB | 26.06.2009 | 09.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.96 KB | 21.07.2016 | 21.07.2016 | 1 |
Notary’s decision |
DOCX | 34.96 KB | 21.07.2016 | 21.07.2016 | 1 |
Notary’s decision |
EDOC | 51.09 KB | 21.07.2016 | 21.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 20.07.2016 | 20.07.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 30.78 KB | 20.07.2016 | 20.07.2016 | 2 |
Application in Insolvency proceedings |
DOC | 54 KB | 20.07.2016 | 20.07.2016 | 2 |
Notary’s decision |
TIF | 56.4 KB | 14.07.2016 | 13.07.2016 | 1 |
Court decision/judgement |
TIF | 125.01 KB | 14.07.2016 | 12.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.07.2016 | 28.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.07.2016 | 28.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.54 KB | 20.07.2016 | 28.06.2016 | 1 |
Notary’s decision |
TIF | 70.8 KB | 30.12.2015 | 29.12.2015 | 2 |
Court decision/judgement |
TIF | 207.52 KB | 30.12.2015 | 14.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 904.17 KB | 10.12.2014 | 08.12.2014 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 12.58 KB | 10.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 91.34 KB | 10.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 19.09.2012 | 18.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 11.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 53.08 KB | 19.09.2012 | 05.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 19.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 119.93 KB | 11.09.2012 | 29.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 19.09.2012 | 08.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.28 KB | 11.09.2012 | 08.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 08.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 08.08.2012 | 06.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 11.09.2012 | 01.08.2012 | 1 |
Application |
TIF | 131.33 KB | 08.08.2012 | 01.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 08.08.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 08.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 08.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 06.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 104.75 KB | 06.07.2012 | 27.06.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.09 KB | 06.07.2012 | 27.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 06.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 10.08.2009 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 10.08.2009 | 30.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 10.08.2009 | 29.07.2009 | 1 |
Application |
TIF | 73.38 KB | 10.08.2009 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 26.06.2009 | 28.01.2009 | 2 |
Registration certificates |
TIF | 27.93 KB | 26.06.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.54 KB | 26.06.2009 | 23.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 26.06.2009 | 22.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.19 KB | 26.06.2009 | 09.01.2009 | 1 |
Application |
TIF | 274.75 KB | 26.06.2009 | 09.01.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 488.16 KB | 26.06.2009 | 18.03.2008 | 10 |
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
