COYANA HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name COYANA HOLDING SIA
Registration number, date 40103750557, 21.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 21.01.2014
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 0.05 0.04
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

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Estonia Estonia

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

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2014
* 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

Catania Alliance OU

Reg. no. 12554689
Kastani 39-27, Tartu city, Estonia, 50410

100 % 100 € 30 € 3 000 Estonia 17.02.2014 03.03.2014

Historical addresses

Rīga, Brīvības iela 85 - 6 Until 28.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (250.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (250.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (248.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (1010.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (697.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Coyana.inv vadibas.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Coyana.Holding vadibas.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (657.7 KB) €8.00

2014

 Annual report 21.01.2014 - 31.12.2014 09.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.99 KB 06.03.2014 17.02.2014 2

Articles of Association

 TIF 20.17 KB 30.01.2014 06.01.2014 1

Memorandum of Association

 TIF 48.78 KB 30.01.2014 06.01.2014 1

Shareholders’ register

TIF 68.65 KB 30.01.2014 06.01.2014 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 53.35 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.17 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 2.9 MB 09.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.71 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 28.12.2017 28.12.2017 2

Application

 PDF 237.75 KB 15.12.2017 14.12.2017 2

Application

 EDOC 236.2 KB 15.12.2017 14.12.2017 2

Application

 PDF 237.75 KB 15.12.2017 14.12.2017 2

Confirmation or consent to legal address

 ASICE 231.89 KB 15.12.2017 09.11.2017 2

Confirmation or consent to legal address

 PDF 339.06 KB 15.12.2017 09.11.2017 2

Power of attorney, act of empowerment

 PDF 3.36 MB 15.12.2017 22.07.2016 10

Power of attorney, act of empowerment

 EDOC 2.94 MB 15.12.2017 22.07.2016 10

Power of attorney, act of empowerment

 PDF 3.36 MB 15.12.2017 22.07.2016 10

Decisions / letters / protocols of public notaries

 TIF 74.71 KB 06.03.2014 03.03.2014 2

Application

 TIF 151.79 KB 06.03.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 30.01.2014 21.01.2014 2

Registration certificates

 TIF 87.38 KB 30.01.2014 21.01.2014 1

Confirmation or consent to legal address

 TIF 13.39 KB 30.01.2014 15.01.2014 1

Power of attorney, act of empowerment

 TIF 20.88 KB 30.01.2014 15.01.2014 1

Announcement regarding the legal address

 TIF 14.58 KB 30.01.2014 06.01.2014 1

Application

 TIF 216.74 KB 30.01.2014 06.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 36.33 KB 30.01.2014 06.01.2014 1

Power of attorney, act of empowerment

 TIF 87.48 KB 06.03.2014 27.11.2013 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