Cool Race, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
213 by profit
31 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 | SIA "Cool Race" |
| Registration number, date | 40103307565, 16.07.2010 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Stabu iela 92 – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cool Race, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0.48 | 1.43 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.3 | 0.89 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 18.02.2016 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 16.07.2010 | 16.07.2010 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 16.07.2010 | 16.07.2010 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (284.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (285.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (276.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (276.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (278.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (276.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (276.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cool Race dalibnieku sapulces lemums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IMG-20151104-WA0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cool Race Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 16.07.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.74 KB | 21.07.2010 | 09.07.2010 | 1 |
Memorandum of association |
TIF | 152.38 KB | 21.07.2010 | 09.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
TIF | 14.01 KB | 24.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 19.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 19.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 187.99 KB | 24.02.2016 | 12.02.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 15.02.2016 | 12.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 15.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 22.12.2011 | 20.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.23 KB | 22.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 219.67 KB | 22.12.2011 | 12.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 22.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.12 KB | 21.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 263.83 KB | 21.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 617.11 KB | 21.07.2010 | 12.07.2010 | 3 |
Announcement regarding the legal address |
TIF | 76.91 KB | 21.07.2010 | 09.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 582.1 KB | 21.07.2010 | 09.07.2010 | 2 |
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