Cooper serviss, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
51 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cooper serviss
Registration number, date 44103112255, 28.06.2017
VAT number LV44103112255 from 14.11.2018 Europe VAT register
Register, date Commercial Register, 28.06.2017
Legal address Meirānu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 799 EUR, registered payment 28.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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 7 201.10 0.00 0.00 6 292.11 12.11.2024
15.10.2024 7 100.71 0.00 0.00 6 583.53 15.10.2024
09.09.2024 7 255.73 0.00 0.00 6 795.83 09.09.2024
12.08.2024 7 047.71 0.00 0.00 7 047.71 12.08.2024
12.08.2024 7 047.71 0.00 0.00 7 047.71 12.08.2024
16.07.2024 7 047.71 0.00 0.00 7 047.71 16.07.2024
07.06.2024 7 551.57 0.00 0.00 7 551.57 07.06.2024
08.05.2024 7 594.33 0.00 0.00 8 096.84 08.05.2024
08.04.2024 8 237.20 0.00 0.00 8 829.47 08.04.2024
07.03.2024 10 165.65 0.00 0.00 9 434.07 07.03.2024
07.02.2024 11 030.05 0.00 0.00 9 710.13 07.02.2024
09.01.2024 10 631.13 0.00 0.00 9 642.81 09.01.2024
12.12.2023 9 985.34 0.00 0.00 9 918.71 12.12.2023
07.11.2023 11 196.09 0.00 0.00 0.00 07.11.2023
09.10.2023 11 073.16 0.00 0.00 0.00 09.10.2023
11.09.2023 10 657.24 0.00 0.00 0.00 11.09.2023
16.08.2023 9 794.45 0.00 0.00 0.00 16.08.2023
13.06.2023 9 872.82 0.00 0.00 0.00 13.06.2023
09.05.2023 9 305.58 0.00 0.00 0.00 09.05.2023
12.04.2023 9 404.50 0.00 0.00 0.00 12.04.2023
07.03.2023 8 830.18 0.00 0.00 0.00 07.03.2023
07.02.2023 8 742.50 0.00 0.00 0.00 07.02.2023
09.01.2023 8 487.51 0.00 0.00 0.00 09.01.2023
19.12.2022 7 626.08 0.00 0.00 0.00 19.12.2022
07.11.2022 7 596.79 0.00 0.00 0.00 07.11.2022
10.10.2022 8 013.17 0.00 0.00 0.00 10.10.2022
07.09.2022 8 043.42 0.00 0.00 0.00 07.09.2022
15.08.2022 8 253.90 0.00 0.00 0.00 15.08.2022
21.07.2022 8 240.92 0.00 0.00 0.00 21.07.2022
07.06.2022 7 133.94 0.00 0.00 0.00 07.06.2022
13.05.2022 6 644.49 0.00 0.00 0.00 13.05.2022
07.04.2022 6 135.07 0.00 0.00 0.00 07.04.2022
07.03.2022 5 251.47 0.00 0.00 0.00 07.03.2022
07.12.2020 397.60 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 399.98 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 969.48 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 563.73 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 164.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 711.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 307.71 0.00 0.00 0.00 09.03.2020 13:15
07.09.2019 275.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 271.06 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 191.34 0.00 0.00 0.00 12.07.2019 15:10

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, €) 6.26 3.84 0.7
Personal income tax (thousands, €) 1.56 1.71 1.25
Statutory social insurance contributions (thousands, €) 4.71 3.09 2.06
Average employees count 2 2 2

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
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   25.11.2020
* 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 % 2 799 € 1 € 2 799 Latvia 16.11.2020 25.11.2020

Historical company names

SIA LAUDERI Until 22.05.2019 5 years ago

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Viestura laukums 2 - 18 Until 22.05.2019 5 years ago
Rīga, Bultu iela 8 - 69 Until 25.11.2020 4 years ago
Salaspils nov., Salaspils, Miera iela 16 k-7 - 505 Until 15.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (309.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (99.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (99.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (185.75 KB) €11.00

2017

Annual report 28.06.2017 - 31.12.2017 08.08.2018  PDF (184.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.84 KB 25.11.2020 16.11.2020 1

Shareholders’ register

DOCX 20.84 KB 25.11.2020 16.11.2020 1

Amendments to the Articles of Association

DOCX 14.17 KB 22.05.2019 14.05.2019 1

Amendments to the Articles of Association

DOCX 14.17 KB 22.05.2019 14.05.2019 1

Articles of Association

DOCX 15.25 KB 22.05.2019 14.05.2019 1

Articles of Association

DOCX 15.25 KB 22.05.2019 14.05.2019 1

Shareholders’ register

DOCX 17.79 KB 22.05.2019 14.05.2019 1

Shareholders’ register

DOCX 17.79 KB 22.05.2019 14.05.2019 1

Articles of Association

PDF 48.76 KB 28.06.2017 16.06.2017 1

Articles of Association

PDF 48.76 KB 28.06.2017 16.06.2017 1

Memorandum of Association

PDF 92.78 KB 28.06.2017 16.06.2017 1

Memorandum of Association

PDF 92.78 KB 28.06.2017 16.06.2017 1

Shareholders’ register

PDF 1.19 MB 28.06.2017 16.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.01 KB 15.04.2024 10.04.2024 3

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.56 KB 25.11.2020 25.11.2020 2

Application

EDOC 69.31 KB 25.11.2020 23.11.2020 1

Application

DOCX 56.12 KB 25.11.2020 23.11.2020 1

Application

DOCX 56.12 KB 25.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 60.71 KB 25.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOCX 87.84 KB 25.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOCX 87.84 KB 25.11.2020 16.11.2020 1

Shareholders’ register

EDOC 34.98 KB 25.11.2020 16.11.2020 1

Confirmation or consent to legal address

JPG 1.07 MB 25.11.2020 28.05.2020 1

Confirmation or consent to legal address

EDOC 1.05 MB 25.11.2020 28.05.2020 1

Confirmation or consent to legal address

JPG 1.07 MB 25.11.2020 28.05.2020 1

Confirmation or consent to legal address

DOCX 13.74 KB 25.11.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.7 KB 22.05.2019 22.05.2019 2

Application

DOCX 61.79 KB 22.05.2019 15.05.2019 7

Application

EDOC 70.21 KB 22.05.2019 15.05.2019 7

Application

DOCX 61.79 KB 22.05.2019 15.05.2019 7

Amendments to the Articles of Association

EDOC 23.8 KB 22.05.2019 14.05.2019 1

Articles of Association

EDOC 24.76 KB 22.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

EDOC 65.38 KB 22.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

DOCX 89.23 KB 22.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

DOCX 89.23 KB 22.05.2019 14.05.2019 1

Shareholders’ register

EDOC 38.77 KB 22.05.2019 14.05.2019 1

Confirmation or consent to legal address

EDOC 1.34 MB 22.05.2019 13.05.2019 2

Confirmation or consent to legal address

JPG 1.31 MB 22.05.2019 13.05.2019 2

Confirmation or consent to legal address

DOCX 13.65 KB 22.05.2019 13.05.2019 2

Confirmation or consent to legal address

JPG 1.31 MB 22.05.2019 13.05.2019 2

Application

PDF 2.52 MB 28.06.2017 28.06.2017 4

Application

EDOC 2.42 MB 28.06.2017 28.06.2017 4

Decisions / letters / protocols of public notaries

RTF 185.5 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 28.06.2017 28.06.2017 2

Announcement regarding the legal address

PDF 95.33 KB 28.06.2017 16.06.2017 1

Announcement regarding the legal address

PDF 95.33 KB 28.06.2017 16.06.2017 1

Announcement regarding the legal address

EDOC 89.75 KB 28.06.2017 16.06.2017 1

Articles of Association

EDOC 57.15 KB 28.06.2017 16.06.2017 1

Memorandum of Association

EDOC 86.98 KB 28.06.2017 16.06.2017 1

Shareholders’ register

EDOC 1.16 MB 28.06.2017 16.06.2017 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