COOL-WHEELS, SIA
Limited Liability Company, Micro company
Place in branch
16 by paid taxes
9 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 2022
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 "COOL-WHEELS" |
| Registration number, date | 44103081078, 22.11.2012 |
| VAT number | None (excluded 19.06.2024) 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 |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 66 085.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 66 085.65 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 66 085.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 66 085.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 66 635.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 65 588.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 65 588.69 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 65 588.69 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 64 574.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 64 386.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 64 086.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 61 971.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 60 057.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 59 086.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 56 591.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 53 894.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 48 701.85 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 46 542.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 44 031.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 42 583.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 41 092.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 39 282.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 37 054.12 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 33 823.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 30 930.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 29 114.62 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 27 366.65 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 25 846.62 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 25 688.96 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 24 012.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 22 616.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 23 051.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 261.42 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 795.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 786.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 236.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 355.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 767.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 220.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 542.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 230.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 254.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 602.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 095.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 646.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 065.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 872.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 111.08 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 222.81 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 577.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 613.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 259.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.02 | 2.02 | 5.01 |
| Personal income tax (thousands, €) | 1.18 | 0.48 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 1.52 | 3.07 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 19.02.2024 |
* 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 % | 1 | € 14 | € 14 | Latvia | 16.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Cool-Wheels", SIA
Raiņa 8A, Valdemārpils, Talsu nov., LV-3260 Check address owners
Auto rezerves daļu ražošana
Historical addresses
| Gulbenes nov., Gulbene, Skolas iela 5 k-8 - 45 | Until 25.07.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.02.2024.
Case number: C71151024 Court: 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
E-mail evija.novicane@novius.lv
|
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 | |||||
| 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 | |||||
| VADIBAS ZINOJUMS 2016 COOL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas cool |
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 |
|---|---|---|---|---|---|
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 |
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 |
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 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 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