Coetus Balance, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
68 by profit
73 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coetus Balance"
Registration number, date 40203254705, 25.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.08.2020
Legal address Tērauda iela 14, Jūrmala, LV-2015 Check address owners
Fixed capital 500 EUR, registered payment 25.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.37 0.59 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
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   25.08.2020
* 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

100 % 500 € 1 € 500 Latvia 25.08.2020 25.08.2020

Apply information changes

ML

"Coetus Balance", SIA

Tērauda 14, Jūrmala, LV-2015 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 25.08.2020 - 31.12.2020 11.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125 KB 25.08.2020 18.08.2020 1

Articles of Association

DOC 125 KB 25.08.2020 18.08.2020 1

Memorandum of Association

DOC 126.5 KB 25.08.2020 18.08.2020 1

Memorandum of Association

DOC 126.5 KB 25.08.2020 18.08.2020 1

Shareholders’ register

DOCX 17.39 KB 25.08.2020 18.08.2020 1

Shareholders’ register

DOCX 17.39 KB 25.08.2020 18.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.02.2022 10.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.36 KB 07.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

RTF 190.91 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 25.08.2020 25.08.2020 2

Announcement regarding the legal address

DOC 130 KB 25.08.2020 18.08.2020 1

Announcement regarding the legal address

DOC 130 KB 25.08.2020 18.08.2020 1

Announcement regarding the legal address

EDOC 49.59 KB 25.08.2020 18.08.2020 1

Articles of Association

EDOC 43.69 KB 25.08.2020 18.08.2020 1

Application

DOCX 39.15 KB 25.08.2020 18.08.2020 10

Application

DOCX 39.15 KB 25.08.2020 18.08.2020 10

Application

EDOC 44.27 KB 25.08.2020 18.08.2020 10

Confirmation or consent to legal address

DOCX 24.35 KB 25.08.2020 18.08.2020 1

Confirmation or consent to legal address

DOCX 24.35 KB 25.08.2020 18.08.2020 1

Confirmation or consent to legal address

EDOC 27.33 KB 25.08.2020 18.08.2020 1

Memorandum of Association

EDOC 47.19 KB 25.08.2020 18.08.2020 1

Shareholders’ register

EDOC 23.3 KB 25.08.2020 18.08.2020 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