Copernicus, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name "Copernicus" AS
Registration number, date 50203041611, 30.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2016
Legal address Rīgas iela 2A – 20/21, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 37 000 EUR, registered payment 27.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2016

Natural person

Supervisory Board Member of the Supervisory Board   30.12.2016

Natural person

Supervisory Board Member of the Supervisory Board   30.12.2016

Natural person

Supervisory Board Member of the Supervisory Board   30.12.2016
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 Until 07.07.2017 7 years ago
Rīga, Lielirbes iela 17A - 26 Until 18.06.2018 6 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 30.12.2016 - 31.12.2017 29.08.2018  PDF (80.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 21.56 KB 27.12.2019 23.12.2019 1

Articles of Association

 DOCX 22.78 KB 27.12.2019 23.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 28.27 KB 27.12.2019 23.12.2019 1

Articles of Association

 DOCX 15.3 KB 23.12.2019 19.12.2019 1

Articles of Association

 TIF 30.67 KB 06.01.2017 18.12.2016 1

Memorandum of association

 TIF 75.67 KB 06.01.2017 18.12.2016 3

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 39.9 KB 27.12.2019 27.12.2019 2

Amendments to the Articles of Association

 EDOC 34.2 KB 27.12.2019 23.12.2019 1

Articles of Association

 EDOC 35.41 KB 27.12.2019 23.12.2019 1

Application

 DOCX 44.82 KB 27.12.2019 23.12.2019 2

Application

 EDOC 56.22 KB 27.12.2019 23.12.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 22.54 KB 27.12.2019 23.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 34.37 KB 27.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 26.95 KB 27.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 39.32 KB 27.12.2019 23.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 39.93 KB 27.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 23.12.2019 23.12.2019 2

Articles of Association

 EDOC 30.09 KB 23.12.2019 19.12.2019 1

Application

 EDOC 53.75 KB 23.12.2019 19.12.2019 1

Application

 DOCX 39.9 KB 23.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.37 KB 23.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.17 KB 23.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 10.07.2018 10.07.2018 2

Statement regarding the beneficial owners

 TIF 202.77 KB 05.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 18.06.2018 18.06.2018 2

Application

 PDF 487.62 KB 18.06.2018 12.06.2018 3

Application

 PDF 519.86 KB 18.06.2018 12.06.2018 3

Confirmation or consent to legal address

 DOCX 12.44 KB 18.06.2018 12.06.2018 1

Confirmation or consent to legal address

 EDOC 27.22 KB 18.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 07.07.2017 07.07.2017 1

Application

 TIF 122.03 KB 07.07.2017 06.07.2017 4

Power of attorney, act of empowerment

 TIF 27.38 KB 07.07.2017 06.07.2017 1

Confirmation or consent to legal address

 TIF 13.72 KB 07.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.02 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 30.12.2016 30.12.2016 2

Application

 TIF 258.17 KB 06.01.2017 29.12.2016 9

Announcement regarding the legal address

 TIF 10.48 KB 06.01.2017 23.12.2016 1

Confirmation or consent to legal address

 TIF 37.35 KB 06.01.2017 22.12.2016 2

Confirmation or consent to legal address

 TIF 17.42 KB 06.01.2017 18.12.2016 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