COPPER STATE MODELS, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
56 by paid taxes
28 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 "COPPER STATE MODELS" |
| Registration number, date | 40103932125, 21.09.2015 |
| VAT number | LV40103932125 from 01.10.2015 Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.93 | 3.15 | 6.07 |
| Personal income tax (thousands, €) | 5.64 | 3.39 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 10.17 | 6.96 | 4.58 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 14.12.2017 | 08.01.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 21.09.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ropažu iela 29 - 1 | Until 04.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 23 | Until 01.02.2017 | 7 years ago |
| Rīga, Lubānas iela 78 | Until 13.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (161.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (168.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.92 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (166.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (165.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (164.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (263.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin Copper2017 | JPG | ||||
2015 |
Annual report | 21.09.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin2015cop | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 168.31 KB | 02.01.2018 | 14.12.2017 | 6 |
Articles of Association |
TIF | 46.99 KB | 02.10.2015 | 18.08.2015 | 1 |
Memorandum of association |
TIF | 164.04 KB | 02.10.2015 | 18.08.2015 | 3 |
Shareholders’ register |
TIF | 118.94 KB | 02.10.2015 | 18.08.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 386.75 KB | 02.01.2018 | 14.12.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 03.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 315.06 KB | 03.02.2017 | 26.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 03.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 06.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 212.56 KB | 06.01.2016 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 06.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 02.10.2015 | 21.09.2015 | 2 |
Registration certificates |
TIF | 33.06 KB | 02.10.2015 | 21.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 02.10.2015 | 11.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.45 KB | 02.10.2015 | 18.08.2015 | 1 |
Application |
TIF | 212.46 KB | 02.10.2015 | 18.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 02.10.2015 | 18.08.2015 | 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