COULBERRY, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COULBERRY"
Registration number, date 40103413596, 06.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Kuģu iela 11 – 2, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 08.05.2015
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, €) 0.05 0.88 2.73
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  06.05.2011
* 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 % 1 € 1 € 1 Latvia 06.05.2015 08.05.2015

Historical addresses

Rīga, Tirgoņu iela 8 Until 02.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadib.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin Coul PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
vad.z COUL PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin COUL PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Coul vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (465.65 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 06.05.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.04 KB 14.05.2015 06.05.2015 1

Articles of Association

TIF 17.69 KB 14.05.2015 06.05.2015 1

Shareholders’ register

TIF 50.51 KB 14.05.2015 06.05.2015 2

Articles of Association

TIF 55.4 KB 10.05.2011 12.04.2011 1

Memorandum of Association

TIF 104.1 KB 10.05.2011 12.04.2011 2

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 189.66 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 214.55 KB 28.02.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 28.88 KB 03.02.2016 02.02.2016 1

Application

TIF 64.13 KB 03.02.2016 28.01.2016 1

Confirmation or consent to legal address

TIF 7.73 KB 03.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

TIF 71.98 KB 14.05.2015 08.05.2015 2

Application

TIF 144.61 KB 14.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

TIF 60.21 KB 14.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

TIF 120.31 KB 10.05.2011 06.05.2011 2

Registration certificates

TIF 154.96 KB 10.05.2011 06.05.2011 1

Application

TIF 790.3 KB 10.05.2011 02.05.2011 5

Announcement regarding the legal address

TIF 39.59 KB 10.05.2011 12.04.2011 1

Power of attorney, act of empowerment

TIF 49.07 KB 10.05.2011 12.04.2011 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