COVERDALE MĀJA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
229 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COVERDALE MĀJA"
Registration number, date 52403014991, 04.09.2003
VAT number LV52403014991 from 14.06.2004 Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address "32" – 15, Liuža, Kantinieku pag., Rēzeknes nov., LV-4621 Check address owners
Fixed capital 173 046 EUR, registered payment 23.03.2016
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, €) 3.5 3.33 1.19
Personal income tax (thousands, €) 0.98 1.1 0.28
Statutory social insurance contributions (thousands, €) 2.29 2.22 0.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.08.2008
* 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

82.23 % 142 301 € 1 € 142 301 Latvia 20.10.2020 26.10.2020

Natural person

16.12 % 27 900 € 1 € 27 900 Latvia 22.01.2016 23.03.2016

Natural person

1.64 % 2 845 € 1 € 2 845 Latvia 22.01.2016 23.03.2016

Historical addresses

Rēzekne, Blaumaņa iela 5-81 Until 06.01.2004 20 years ago
Rēzeknes rajons, Kantinieku pagasts, Liuža, 32-15 Until 03.07.2009 15 years ago
Rēzeknes nov., Kantinieku pag., Liuža, 32-15 Until 01.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadbas zinojums.docx PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums2018 CM PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums2017 CM PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums2016 CM PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 CM PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 CM PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013. CM PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011. CM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011. CM PDF

2010

 Annual report 07.05.2011  TIF (467.54 KB)

2009

 Annual report 11.05.2010  TIF (718.1 KB)

2008

 Annual report 10.05.2009  TIF (706.54 KB)

2007

 Annual report 29.07.2008  TIF (186.48 KB)

2006

 Annual report 12.09.2007  TIF (150.94 KB)

2005

 Annual report 25.10.2007  TIF (178.28 KB)

2004

 Annual report 25.10.2007  TIF (175.32 KB)

2003

 Annual report 25.10.2007  TIF (970.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 26.10.2020 20.10.2020 1

Articles of Association

 TIF 111.43 KB 18.03.2016 08.03.2016 4

Articles of Association

 TIF 25.29 KB 18.03.2016 03.03.2016 1

Shareholders’ register

TIF 96.03 KB 18.03.2016 22.01.2016 3

Shareholders’ register

TIF 78.37 KB 18.03.2016 22.01.2016 3

Amendments to the Articles of Association

 TIF 9.08 KB 04.02.2016 22.01.2016 1

Regulations for the increase/reduction of the equity

 TIF 32.22 KB 04.02.2016 22.01.2016 1

Shareholders’ register

TIF 16.75 KB 31.07.2012 14.07.2012 1

Articles of Association

 TIF 14.32 KB 31.07.2012 10.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 18.42 KB 31.07.2012 10.07.2012 1

Shareholders’ register

TIF 12.46 KB 25.10.2007 09.06.2006 1

Articles of Association

 TIF 53.29 KB 25.10.2007 26.08.2003 3

Memorandum of Association

 TIF 51.37 KB 25.10.2007 30.07.2003 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 66.29 KB 26.10.2020 26.10.2020 2

Statement regarding the beneficial owners

 EDOC 337.3 KB 26.10.2020 22.10.2020 5

Statement regarding the beneficial owners

 PDF 345.44 KB 26.10.2020 22.10.2020 5

Application

 PDF 427.76 KB 26.10.2020 20.10.2020 1

Application

 EDOC 420.95 KB 26.10.2020 20.10.2020 1

Shareholders’ register

EDOC 33.14 KB 26.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.76 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 175.12 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 23.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 23.03.2016 23.03.2016 2

Submission/Application

 TIF 27.96 KB 18.03.2016 18.03.2016 1

Other documents

 TIF 15.93 KB 18.03.2016 03.03.2016 1

Power of attorney, act of empowerment

 TIF 22.1 KB 18.03.2016 18.02.2016 1

Protocols/decisions of a company/organisation

 TIF 215.6 KB 18.03.2016 22.01.2016 7

Application

 TIF 108.81 KB 04.02.2016 22.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.71 KB 04.02.2016 22.01.2016 1

Appraisal reports

 TIF 119.44 KB 04.02.2016 14.01.2016 3

Power of attorney, act of empowerment

 TIF 98.36 KB 22.10.2020 09.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 31.07.2012 27.07.2012 2

Application

 TIF 69.42 KB 31.07.2012 25.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 84.41 KB 31.07.2012 11.07.2012 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.5 KB 31.07.2012 10.07.2012 1

Protocols/decisions of a company/organisation

 TIF 22.04 KB 31.07.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.14 KB 03.09.2008 28.08.2008 2

Receipts on the publication and state fees

 TIF 35.33 KB 03.09.2008 27.08.2008 2

Application

 TIF 131.85 KB 03.09.2008 25.06.2008 3

Protocols/decisions of a company/organisation

 TIF 17.87 KB 03.09.2008 25.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.32 KB 25.10.2007 15.06.2006 1

Receipts on the publication and state fees

 TIF 49.4 KB 25.10.2007 12.06.2006 3

Application

 TIF 110.36 KB 25.10.2007 09.06.2006 3

Decisions / letters / protocols of public notaries

 TIF 21.71 KB 25.10.2007 06.01.2004 1

Receipts on the publication and state fees

 TIF 43.74 KB 25.10.2007 16.12.2003 2

Announcement regarding the legal address

 TIF 9.38 KB 25.10.2007 02.12.2003 1

Application

 TIF 97.19 KB 25.10.2007 02.12.2003 3

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 25.10.2007 04.09.2003 1

Registration certificates

 TIF 120.85 KB 25.10.2007 04.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 25.10.2007 14.08.2003 1

Receipts on the publication and state fees

 TIF 32.17 KB 25.10.2007 14.08.2003 2

Announcement regarding the legal address

 TIF 9.77 KB 25.10.2007 30.07.2003 1

Application

 TIF 126.88 KB 25.10.2007 30.07.2003 4

Consent of a member of the Board / executive director

 TIF 8.96 KB 25.10.2007 30.07.2003 1

Sample report

 TIF 21.11 KB 25.10.2007 10.03.2003 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