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 | Sabiedrība ar ierobežotu atbildību "COPRO" |
| Registration number, date | 42103044891, 26.02.2008 |
| VAT number | LV42103044891 from 22.11.2013 Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | Vizbuļu iela 23, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COPRO, SIA
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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 450.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 464.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 545.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 263.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 246.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 267.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 1 442.65 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2020 | 244.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.07.2018 | 195.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
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, €) | -2.83 | -1.84 | -4.64 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2008 |
* 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 % | 40 | € 100 | € 4 000 | Latvia | 17.05.2017 | 22.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Copro", SIA
Lauku 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "J & R Business Group" | Until 22.10.2013 | 11 years ago |
|---|
Historical addresses
| Liepāja, Eduarda Tisē iela 83-27 | Until 22.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (81.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | PDF (535.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (426.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (860.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2009 | DOCX | ||||
2008 |
Annual report | 26.02.2008 - 31.12.2008 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 22.05.2017 | 17.05.2017 | 1 |
Articles of Association |
193 KB | 20.05.2016 | 28.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
263.96 KB | 20.05.2016 | 28.04.2016 | 1 | |
Shareholders’ register |
231.2 KB | 20.05.2016 | 28.04.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 16.19 KB | 28.10.2013 | 11.10.2013 | 1 |
Articles of Association |
TIF | 86.68 KB | 28.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 28.5 KB | 11.03.2008 | 25.02.2008 | 1 |
Memorandum of Association |
TIF | 34.75 KB | 11.03.2008 | 25.02.2008 | 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 | 71.18 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
EDOC | 32.27 KB | 22.05.2017 | 17.05.2017 | 1 |
Application |
DOCX | 18.17 KB | 22.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 53.42 KB | 22.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 14.02.2017 | 14.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.07 KB | 10.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.26 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
222.57 KB | 20.05.2016 | 28.04.2016 | 1 | |
Application |
502.31 KB | 20.05.2016 | 28.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
191.78 KB | 20.05.2016 | 28.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
220.86 KB | 20.05.2016 | 28.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
287.5 KB | 20.05.2016 | 28.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
257.9 KB | 20.05.2016 | 28.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 28.10.2013 | 22.10.2013 | 1 |
Registration certificates |
TIF | 152.54 KB | 28.10.2013 | 22.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 28.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.81 KB | 28.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.23 KB | 20.04.2009 | 14.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.22 KB | 20.04.2009 | 07.04.2009 | 1 |
Registration certificates |
TIF | 68.05 KB | 28.10.2013 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 11.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.03 KB | 11.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.26 KB | 11.03.2008 | 26.02.2008 | 1 |
Registration certificates |
TIF | 65.77 KB | 11.03.2008 | 26.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 11.03.2008 | 25.02.2008 | 1 |
Application |
TIF | 673.82 KB | 11.03.2008 | 25.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 11.03.2008 | 25.02.2008 | 1 |
Application |
TIF | 170.83 KB | 28.10.2013 | 2 |
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