Cooolz, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
201 by profit
38 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 "Cooolz" |
| Registration number, date | 40103456701, 08.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Riču iela 6, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cooolz, SIA
Important facts
- No active pledges
- Has 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, €) | 0.05 | 2.23 | 2.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Member of the Board | Right to represent individually | 01.11.2019 |
* 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 | € 1 | € 1 | Latvia | 28.06.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Cooolgolf" | Until 28.08.2019 | 6 years ago |
|---|---|---|
| SIA Starptautiskā mārketinga aģentūra "Leader Marketing" | Until 24.01.2017 | 8 years ago |
Historical addresses
| Carnikavas nov., Siguļi, Riču iela 6 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (155.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (158.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (158.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (157.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (157.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (899.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 08.09.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LM2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.76 KB | 01.11.2019 | 10.10.2019 | 1 |
Articles of Association |
DOCX | 16.19 KB | 28.08.2019 | 26.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 19.01.2017 | 18.01.2017 | 1 |
Articles of Association |
EDOC | 15.74 KB | 19.01.2017 | 18.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 19.12.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 19.12.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.51 MB | 30.06.2016 | 28.06.2016 | 3 | |
Articles of Association |
DOC | 17.5 KB | 19.12.2016 | 11.05.2016 | 2 |
Articles of Association |
DOC | 17.5 KB | 19.12.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 67.67 KB | 12.09.2011 | 01.09.2011 | 1 |
Memorandum of association |
TIF | 49.4 KB | 12.09.2011 | 01.09.2011 | 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 |
EDOC | 70.11 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
DOCX | 51.75 KB | 01.11.2019 | 10.10.2019 | 3 |
Application |
EDOC | 59.96 KB | 01.11.2019 | 10.10.2019 | 3 |
Shareholders’ register |
EDOC | 30.06 KB | 01.11.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 28.08.2019 | 28.08.2019 | 2 |
Articles of Association |
EDOC | 25.58 KB | 28.08.2019 | 26.08.2019 | 1 |
Application |
EDOC | 56.54 KB | 28.08.2019 | 26.08.2019 | 2 |
Application |
DOCX | 48 KB | 28.08.2019 | 26.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 28.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.8 KB | 28.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 24.01.2017 | 24.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.46 KB | 19.01.2017 | 18.01.2017 | 1 |
Application |
EDOC | 53.41 KB | 19.01.2017 | 18.01.2017 | 2 |
Application |
DOCX | 41.21 KB | 19.01.2017 | 18.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 19.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 19.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
EDOC | 44.88 KB | 19.12.2016 | 18.12.2016 | 13 |
Application |
DOC | 262.42 KB | 19.12.2016 | 18.12.2016 | 13 |
Application |
DOC | 262.42 KB | 19.12.2016 | 18.12.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 19.45 KB | 19.12.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 19.12.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 19.12.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 19.12.2016 | 28.06.2016 | 2 |
Shareholders’ register |
1.92 MB | 30.06.2016 | 28.06.2016 | 3 | |
Articles of Association |
EDOC | 19.69 KB | 19.12.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 181.69 KB | 23.04.2012 | 23.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.28 KB | 18.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 12.09.2011 | 08.09.2011 | 2 |
Registration certificates |
TIF | 135.97 KB | 12.09.2011 | 08.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.65 KB | 12.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.8 KB | 12.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 399.6 KB | 12.09.2011 | 01.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 12.09.2011 | 01.09.2011 | 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