COOL MAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COOL MAN"
Registration number, date 54103078741, 22.08.2012
VAT number None (excluded 29.12.2014) Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address Rīga, Dzelzavas iela 84-34 Check address owners
Fixed capital 2 845 EUR , registered 07.11.2014 (registered payment 07.11.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 9.97
Personal income tax (thousands, €) 3.79
Statutory social insurance contributions (thousands, €) 5.94
Average employees count 4

Industries

CSP industry Metāla izstrādājumu remonts (33.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Poseidon Global Logistics" Until 26.02.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "COLEMAN" Until 07.11.2014 11 years ago

Historical addresses

Limbažu nov., Limbaži, Priežu iela 10-17 Until 20.09.2012 13 years ago
Rīga, Ģertrūdes iela 20-15 Until 26.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad zinoj Coleman ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.37 KB 12.11.2014 29.10.2014 4

Shareholders’ register

TIF 113.17 KB 12.11.2014 29.10.2014 2

Shareholders’ register

TIF 81.67 KB 12.11.2014 29.10.2014 4

Shareholders’ register

TIF 15.28 KB 21.09.2012 17.09.2012 1

Articles of Association

TIF 9.58 KB 31.08.2012 22.08.2012 1

Regulations for the increase/reduction of the equity

TIF 15.79 KB 31.08.2012 22.08.2012 1

Shareholders’ register

TIF 8.46 KB 31.08.2012 22.08.2012 1

Articles of Association

TIF 12.15 KB 23.08.2012 20.08.2012 1

Memorandum of Association

TIF 19.87 KB 23.08.2012 20.08.2012 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

TIF 55.99 KB 08.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

TIF 49.9 KB 07.09.2015 09.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.67 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 67.67 KB 02.04.2015 31.03.2015 2

Confirmation or consent to legal address

EDOC 50.19 KB 26.02.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.51 KB 26.02.2015 26.02.2015 1

Amendments to the Articles of Association

EDOC 41.04 KB 26.02.2015 17.02.2015 1

Articles of Association

EDOC 41.13 KB 26.02.2015 17.02.2015 1

Application

EDOC 33.88 KB 26.02.2015 17.02.2015 3

Protocols/decisions of a company/organisation

EDOC 26.9 KB 26.02.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 75.49 KB 30.01.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.08 KB 09.01.2015 09.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.96 KB 06.01.2015 06.01.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 06.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

TIF 92.86 KB 12.11.2014 07.11.2014 2

Application

TIF 539.78 KB 12.11.2014 05.11.2014 3

Consent of a member of the Board / executive director

TIF 36.54 KB 12.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

TIF 98.83 KB 12.11.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

TIF 43.57 KB 21.09.2012 20.09.2012 2

Application

TIF 146.05 KB 21.09.2012 17.09.2012 4

Confirmation or consent to legal address

TIF 11.57 KB 21.09.2012 17.09.2012 1

Confirmation or consent to legal address

TIF 12.84 KB 21.09.2012 17.09.2012 1

Protocols/decisions of a company/organisation

TIF 17.91 KB 21.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

TIF 26.36 KB 31.08.2012 29.08.2012 1

Application

TIF 53.21 KB 31.08.2012 22.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.45 KB 31.08.2012 22.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.79 KB 31.08.2012 22.08.2012 1

Protocols/decisions of a company/organisation

TIF 16.81 KB 31.08.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 23.08.2012 22.08.2012 2

Registration certificates

TIF 43.09 KB 23.08.2012 22.08.2012 1

Announcement regarding the legal address

TIF 7.75 KB 23.08.2012 20.08.2012 1

Application

TIF 107.38 KB 23.08.2012 20.08.2012 3

Confirmation or consent to legal address

TIF 10.27 KB 23.08.2012 20.08.2012 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