Coer Īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
675 by turnover
291 by paid taxes
45 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Coer Īpašumi" |
| Registration number, date | 41203025811, 26.01.2006 |
| VAT number | LV41203025811 from 27.02.2006 Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | J. Poruka iela 1 – 9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 7 122 896 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 28.21 | 24.38 | 34.6 |
| Personal income tax (thousands, €) | 6.06 | 2.68 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 9.29 | 3.66 | 8.01 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
42.98 % | 3 061 369 | € 1 | € 3 061 369 | 04.02.2016 | 12.02.2016 | |
Natural person |
38.62 % | 2 751 177 | € 1 | € 2 751 177 | 04.02.2016 | 12.02.2016 | |
Sabiedrība ar ierobežotu atbildību "Dzirnavu īpašumi"Reg. no. 40003679220
|
18.40 % | 1 310 350 | € 1 | € 1 310 350 | Latvia | 04.02.2016 | 12.02.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Dzintaru iela 54 | Until 12.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadzin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadzinCI22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadzinCoer16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Coer Ipasumi Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Coer Ipasumi Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Coer Ipasumi Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 CI-VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Coer Ip Vadibas zinojums 2011 | |||||
2010 |
Annual report | 02.05.2011 | TIF (2.91 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 29.12.2008 | TIF (426.09 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.34 KB | 15.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 46.59 KB | 15.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 48.01 KB | 15.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 956.22 KB | 15.12.2015 | 10.12.2015 | 4 |
Shareholders’ register |
TIF | 52.04 KB | 14.05.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 73.24 KB | 03.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 41.22 KB | 14.05.2014 | 02.12.2008 | 1 |
Shareholders’ register |
TIF | 44.66 KB | 14.05.2014 | 02.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.64 KB | 14.05.2014 | 26.11.2008 | 1 |
Articles of Association |
TIF | 73.29 KB | 14.05.2014 | 26.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 92.12 KB | 14.05.2014 | 26.11.2008 | 2 |
Amendments to the Articles of Association |
TIF | 36.49 KB | 14.05.2014 | 28.05.2008 | 1 |
Articles of Association |
TIF | 57.94 KB | 14.05.2014 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 33.08 KB | 14.05.2014 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 38.95 KB | 11.03.2008 | 11.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 279.21 KB | 15.12.2015 | 08.06.2007 | 2 |
Amendments to the Articles of Association |
TIF | 39.55 KB | 13.03.2008 | 08.06.2007 | 1 |
Articles of Association |
TIF | 64.35 KB | 13.03.2008 | 08.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 109.91 KB | 13.03.2008 | 08.06.2007 | 2 |
Shareholders’ register |
TIF | 19 KB | 11.03.2008 | 20.04.2006 | 1 |
Articles of Association |
TIF | 62.94 KB | 11.03.2008 | 07.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.71 KB | 11.03.2008 | 07.04.2006 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 11.03.2008 | 07.04.2006 | 1 |
Articles of Association |
TIF | 60.02 KB | 11.03.2008 | 20.01.2006 | 1 |
Memorandum of association |
TIF | 76.75 KB | 11.03.2008 | 20.01.2006 | 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 |
TIF | 50.88 KB | 15.02.2016 | 12.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 15.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 211.47 KB | 15.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 15.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 308.91 KB | 15.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 568.09 KB | 15.12.2015 | 10.12.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 80.2 KB | 15.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 304.4 KB | 15.12.2015 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 14.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 164.32 KB | 14.05.2014 | 09.05.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 478.34 KB | 14.05.2014 | 12.04.2014 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 14.05.2014 | 02.04.2014 | 1 |
Application |
TIF | 246.28 KB | 14.05.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 14.05.2014 | 21.06.2012 | 1 |
Application |
TIF | 340.43 KB | 14.05.2014 | 18.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.2 KB | 14.05.2014 | 07.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.6 KB | 14.05.2014 | 24.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 14.05.2014 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 14.05.2014 | 12.11.2009 | 1 |
Application |
TIF | 285.65 KB | 14.05.2014 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.75 KB | 14.05.2014 | 05.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 14.05.2014 | 08.12.2008 | 1 |
Application |
TIF | 355.61 KB | 14.05.2014 | 02.12.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.7 KB | 14.05.2014 | 02.12.2008 | 1 |
Appraisal reports |
TIF | 121.19 KB | 14.05.2014 | 28.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.73 KB | 14.05.2014 | 26.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 14.05.2014 | 29.05.2008 | 1 |
Application |
TIF | 327.71 KB | 14.05.2014 | 28.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.45 KB | 14.05.2014 | 28.05.2008 | 1 |
Other documents |
TIF | 18.28 KB | 14.05.2014 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.23 KB | 14.05.2014 | 28.05.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 13.03.2008 | 13.06.2007 | 1 |
Application |
TIF | 250.29 KB | 13.03.2008 | 11.06.2007 | 3 |
Other documents |
TIF | 37.76 KB | 13.03.2008 | 11.06.2007 | 1 |
Other documents |
TIF | 37.39 KB | 13.03.2008 | 11.06.2007 | 1 |
Other documents |
TIF | 37.02 KB | 11.03.2008 | 11.06.2007 | 1 |
Other documents |
TIF | 37.09 KB | 11.03.2008 | 11.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.75 KB | 11.03.2008 | 11.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 123.5 KB | 15.12.2015 | 08.06.2007 | 1 |
Other documents |
TIF | 26.34 KB | 13.03.2008 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 341.93 KB | 13.03.2008 | 08.06.2007 | 7 |
Appraisal reports |
TIF | 53.88 KB | 13.03.2008 | 22.05.2007 | 2 |
Appraisal reports |
TIF | 54.03 KB | 13.03.2008 | 22.05.2007 | 2 |
Appraisal reports |
TIF | 55.13 KB | 13.03.2008 | 22.05.2007 | 2 |
Appraisal reports |
TIF | 54.64 KB | 11.03.2008 | 22.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 212.06 KB | 13.03.2008 | 28.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 11.03.2008 | 06.10.2006 | 1 |
Application |
TIF | 237.68 KB | 11.03.2008 | 29.09.2006 | 3 |
Sample report |
TIF | 31.28 KB | 11.03.2008 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 11.03.2008 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 11.03.2008 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 11.03.2008 | 25.04.2006 | 1 |
Application |
TIF | 424.07 KB | 11.03.2008 | 20.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 11.03.2008 | 12.04.2006 | 1 |
Application |
TIF | 169.03 KB | 11.03.2008 | 11.04.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.13 KB | 11.03.2008 | 07.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.14 KB | 11.03.2008 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 11.03.2008 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 11.03.2008 | 26.01.2006 | 1 |
Registration certificates |
TIF | 59.92 KB | 11.03.2008 | 26.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 11.03.2008 | 23.01.2006 | 1 |
Sample report |
TIF | 25.92 KB | 11.03.2008 | 23.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 11.03.2008 | 20.01.2006 | 1 |
Application |
TIF | 330.92 KB | 11.03.2008 | 20.01.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 11.03.2008 | 20.01.2006 | 1 |
Consent of the auditor |
TIF | 10.4 KB | 11.03.2008 | 16.01.2006 | 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