COLD WATER, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
436 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COLD WATER" |
| Registration number, date | 40103988241, 26.04.2016 |
| VAT number | LV40103988241 from 26.08.2022 Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | Dāvja iela 10B, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2019 |
| 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
- No contacts information
- Negative 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, €) | 7.21 | 1 | 0 |
| Personal income tax (thousands, €) | 3.3 | 0.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.65 | 0.96 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datoru un perifēro iekārtu ražošana (26.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Latvia | Russian Federation |
|
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 | 22.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 21.03.2019 | 26.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (335.56 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (282.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (281.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2018 | PDF (257.27 KB) | €11.00 |
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 18.04.2017 | PDF (253.65 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.18 KB | 25.03.2019 | 21.03.2019 | 1 |
Articles of Association |
TIF | 48.99 KB | 25.03.2019 | 21.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21 KB | 25.03.2019 | 21.03.2019 | 1 |
Shareholders’ register |
TIF | 49.08 KB | 25.03.2019 | 21.03.2019 | 2 |
Shareholders’ register |
TIF | 62.24 KB | 25.03.2019 | 21.03.2019 | 2 |
Articles of Association |
TIF | 13.78 KB | 02.05.2016 | 21.04.2016 | 1 |
Memorandum of Association |
TIF | 30.51 KB | 02.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 02.05.2016 | 21.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 187.14 KB | 18.10.2024 | 17.10.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 18.10.2024 | 17.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 174.42 KB | 25.03.2019 | 21.03.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.77 KB | 25.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.58 KB | 25.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 02.05.2016 | 26.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 02.05.2016 | 21.04.2016 | 1 |
Application |
TIF | 262.41 KB | 02.05.2016 | 21.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 02.05.2016 | 21.04.2016 | 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