Coturnix, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Coturnix"
Registration number, date 45403056609, 05.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2020
Legal address "Rīta putni", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2020
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 3.61 0
Personal income tax (thousands, €) 0 1.26 0
Statutory social insurance contributions (thousands, €) 0 2.29 0
Average employees count 0 1 0

Industries

Field from SRS Putnkopība (01.47)
CSP industry Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
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   22.07.2022
* 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

80 % 2 240 € 1 € 2 240 Latvia 26.10.2020 03.11.2020

Natural person

20 % 560 € 1 € 560 Latvia 26.10.2020 03.11.2020

Historical company names

SIA "Cīrulis un putni" Until 03.11.2020 4 years ago

Historical addresses

Kokneses nov., Kokneses pag., "Rīta putni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2024  PDF (235.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 GP PDF

2020

Annual report 05.03.2020 - 31.12.2020 10.01.2022  PDF (77.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 38.5 KB 03.11.2020 26.10.2020 1

Articles of Association

DOC 68 KB 03.11.2020 26.10.2020 1

Shareholders’ register

DOC 37 KB 03.11.2020 26.10.2020 1

Shareholders’ register

DOC 38.5 KB 05.03.2020 28.02.2020 1

Articles of Association

DOC 68 KB 05.03.2020 27.02.2020 1

Memorandum of association

DOC 54.5 KB 05.03.2020 27.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 285.13 KB 22.07.2022 22.07.2022 7

Application

PDF 285.13 KB 22.07.2022 22.07.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.07.2022 22.07.2022 2

Protocols/decisions of a company/organisation

PDF 210.48 KB 22.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

PDF 210.48 KB 22.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 03.11.2020 03.11.2020 2

Amendments to the Articles of Association

EDOC 34.44 KB 03.11.2020 26.10.2020 1

Articles of Association

EDOC 49.59 KB 03.11.2020 26.10.2020 1

Application

DOCX 38.31 KB 03.11.2020 26.10.2020 1

Application

EDOC 46.64 KB 03.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

DOC 72 KB 03.11.2020 26.10.2020 1

Protocols/decisions of a company/organisation

EDOC 50.36 KB 03.11.2020 26.10.2020 1

Shareholders’ register

EDOC 58.72 KB 03.11.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.03.2020 05.03.2020 2

Application

DOCX 28.56 KB 05.03.2020 28.02.2020 4

Application

EDOC 66.16 KB 05.03.2020 28.02.2020 4

Bank statements or other document regarding the payment of the equity

PDF 160.34 KB 05.03.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.92 KB 05.03.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.94 KB 05.03.2020 28.02.2020 1

Shareholders’ register

EDOC 38.32 KB 05.03.2020 28.02.2020 1

Announcement regarding the legal address

DOC 29 KB 05.03.2020 27.02.2020 1

Announcement regarding the legal address

EDOC 37.17 KB 05.03.2020 27.02.2020 1

Articles of Association

EDOC 66.36 KB 05.03.2020 27.02.2020 1

Appraisal reports

DOC 35.5 KB 05.03.2020 27.02.2020 1

Appraisal reports

EDOC 49.77 KB 05.03.2020 27.02.2020 1

Memorandum of association

EDOC 54.38 KB 05.03.2020 27.02.2020 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