Coldtrans Serviss, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "Coldtrans Serviss" |
| Registration number, date | 40103223376, 02.04.2009 |
| VAT number | LV40103223376 from 20.04.2009 Europe VAT register |
| Register, date | Commercial Register, 02.04.2009 |
| Legal address | Malēju iela 2B, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 1749.22 | 1463.5 | 1224.89 |
| Personal income tax (thousands, €) | 107.18 | 92.89 | 77.85 |
| Statutory social insurance contributions (thousands, €) | 195.73 | 172.98 | 151.22 |
| Average employees count | 27 | 26 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2012 |
* 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 |
80 % | 100 | € 28 | € 2 800 | 17.06.2015 | 28.08.2015 | |
Natural person |
20 % | 25 | € 28 | € 700 | 17.06.2015 | 28.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemes iela 2-73 | Until 09.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Straupes iela 3 | Until 19.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums JZ VZ | EDOC | ||||
| Neatkarigu revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums Parks parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.12.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (2) | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CTS 2013 VZ | XLSX | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XLSX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 02.04.2009 - 30.11.2009 | 29.01.2010 | ZIP (322.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.28 KB | 10.12.2018 | 06.12.2018 | 1 |
Articles of Association |
TIF | 81.15 KB | 10.12.2018 | 06.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.12 KB | 04.09.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 29.14 KB | 04.09.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 56.35 KB | 04.09.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.23 KB | 26.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 25.79 KB | 26.11.2012 | 12.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.92 KB | 26.11.2012 | 12.11.2012 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 26.11.2012 | 12.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 04.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 20.59 KB | 04.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 27.2 KB | 06.08.2009 | 31.03.2009 | 1 |
Memorandum of Association |
TIF | 36.81 KB | 06.08.2009 | 31.03.2009 | 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 |
RTF | 188.43 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.08.2020 | 19.08.2020 | 1 |
Application |
1.31 MB | 19.08.2020 | 13.08.2020 | 4 | |
Application |
1.31 MB | 19.08.2020 | 13.08.2020 | 4 | |
Application |
EDOC | 1010.5 KB | 19.08.2020 | 13.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 163.79 KB | 10.12.2018 | 06.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.61 KB | 10.12.2018 | 06.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 93.2 KB | 04.09.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.52 KB | 04.09.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 26.11.2012 | 23.11.2012 | 2 |
Application |
TIF | 148.91 KB | 26.11.2012 | 20.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 26.11.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 26.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 04.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 63.37 KB | 04.12.2009 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 04.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 06.08.2009 | 09.06.2009 | 1 |
Application |
TIF | 12.82 KB | 06.08.2009 | 04.06.2009 | 1 |
Application |
TIF | 121.21 KB | 06.08.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 92.99 KB | 06.08.2009 | 04.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 06.08.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 06.08.2009 | 02.04.2009 | 2 |
Registration certificates |
TIF | 27.28 KB | 06.08.2009 | 02.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 06.08.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 920.96 KB | 06.08.2009 | 01.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 06.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 530.47 KB | 06.08.2009 | 31.03.2009 | 6 |
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.
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