COOL-WHEELS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COOL-WHEELS"
Registration number, date 44103081078, 22.11.2012
VAT number None (excluded 19.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2012
Legal address Nākotnes iela 2 k-2 – 13, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 14 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 2.78 1.02 2.02
Personal income tax (thousands, €) 0.80 1.18 0.48
Statutory social insurance contributions (thousands, €) 1.06 1.94 1.52
Average employees count 0 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32)
CSP industry
Redakcija NACE 2.0
 Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)

Historical addresses

Gulbenes nov., Gulbene, Skolas iela 5 k-8 - 45 Until 25.07.2019 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.02.2024. Case number: C71151024
Started 16.02.2024, ended 03.02.2025
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.02.2025

 04.02.2025   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

16.02.2024

 19.02.2024   Appointment of an administrator in an insolvency case 
Novicāne Evija (Certificate nr. 00530)
Vidzemes rajona tiesa (1000303984)

16.02.2024

 19.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.03.2024)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Novicāne Evija

 Rīga, Elizabetes iela 63 - 2 Nr. 00530 (valid from 25.04.2024 till 24.04.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (214.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (121.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (117.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (216.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2019  PDF (215.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 COOL PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

 Annual report 22.11.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas cool PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.05 KB 11.10.2017 16.05.2016 1

Articles of Association

 TIF 12.83 KB 11.10.2017 16.05.2016 1

Shareholders’ register

TIF 39.4 KB 11.10.2017 16.05.2016 2

Articles of Association

 TIF 18.21 KB 22.11.2012 14.11.2012 1

Memorandum of Association

 TIF 25.74 KB 22.11.2012 14.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 DOCX 43.7 KB 10.02.2025 06.02.2025 3

Application in Insolvency proceedings

 EDOC 48.71 KB 10.02.2025 06.02.2025 3

Notary’s decision

 EDOC 61.19 KB 04.02.2025 04.02.2025 2

Notary’s decision

 RTF 189.73 KB 04.02.2025 04.02.2025 2

Court decision/judgement

 PDF 131.48 KB 04.02.2025 03.02.2025 1

Statement of the State Archives or an equivalent document

 EDOC 135.46 KB 10.02.2025 01.11.2024 1

Statement of the State Archives or an equivalent document

 RTF 1.54 MB 10.02.2025 01.11.2024 1

Notary’s decision

 RTF 193.65 KB 19.02.2024 19.02.2024 2

Notary’s decision

 EDOC 61.9 KB 19.02.2024 19.02.2024 2

Court decision/judgement

 PDF 116.09 KB 19.02.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 31.01.2022 31.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 83.87 KB 26.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 25.07.2019 25.07.2019 2

Application

 TIF 119.38 KB 22.07.2019 10.07.2019 2

Confirmation or consent to legal address

 TIF 9.44 KB 22.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.37 KB 11.10.2017 23.05.2016 2

Application

 TIF 153.95 KB 11.10.2017 16.05.2016 2

Owner’s decisions

 TIF 40.52 KB 11.10.2017 16.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.82 KB 22.11.2012 22.11.2012 2

Registration certificates

 TIF 29.33 KB 22.11.2012 22.11.2012 1

Application

 TIF 346.2 KB 22.11.2012 16.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 22.11.2012 15.11.2012 1

Announcement regarding the legal address

 TIF 12.89 KB 22.11.2012 14.11.2012 1

Confirmation or consent to legal address

 TIF 13.93 KB 22.11.2012 14.11.2012 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