Coyana Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.01.2019
Business form Limited Liability Company
Registered name Coyana Investments SIA
Registration number, date 40103733082, 20.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 20.11.2013 (registered payment 10.02.2015: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.01 -0.03 1.1
Personal income tax (thousands, €) 0 0.02 0.4
Statutory social insurance contributions (thousands, €) 0 0.16 0.66
Average employees count 0 1 1
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)

Historical addresses

Rīga, Brīvības iela 85 - 6 Until 08.01.2018 6 years ago
Rīga, Elizabetes iela 45/47 Until 06.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 21.12.2018  PDF (199.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Coyana.inv vadibas.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
coyana.inv vadibas.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (696.63 KB) €8.00

2014

 Annual report 20.11.2013 - 31.12.2014 27.02.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.71 MB 04.10.2018 03.10.2018 5

Shareholders’ register

TIF 658.62 KB 12.02.2015 05.02.2015 2

Amendments to the Articles of Association

 TIF 16.22 KB 12.02.2015 04.02.2015 1

Articles of Association

 TIF 51.26 KB 12.02.2015 04.02.2015 2

Articles of Association

 TIF 28.85 KB 25.11.2013 05.11.2013 1

Memorandum of Association

 TIF 88.51 KB 25.11.2013 05.11.2013 2

Shareholders’ register

TIF 49.07 KB 25.11.2013 05.11.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 87.13 KB 25.11.2013 29.10.2013 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 69.77 KB 02.01.2019 02.01.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.47 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 89.38 KB 28.12.2018 28.12.2018 1

Application

 PDF 272.68 KB 21.12.2018 21.12.2018 2

Application

 EDOC 271.25 KB 21.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 08.10.2018 08.10.2018 2

Application

 ASICE 369.92 KB 04.10.2018 03.10.2018 3

Application

 PDF 378.65 KB 04.10.2018 03.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 3.02 MB 04.10.2018 03.10.2018 5

Protocols/decisions of a company/organisation

 PDF 312.1 KB 04.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 288.25 KB 04.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 86.41 KB 09.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 08.01.2018 08.01.2018 2

Application

 PDF 236.49 KB 15.12.2017 14.12.2017 2

Application

 EDOC 235.18 KB 15.12.2017 14.12.2017 2

Application

 PDF 236.49 KB 15.12.2017 14.12.2017 2

Confirmation or consent to legal address

 ASICE 224.56 KB 15.12.2017 02.10.2017 2

Confirmation or consent to legal address

 PDF 332.59 KB 15.12.2017 02.10.2017 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 71.74 KB 12.02.2015 10.02.2015 2

Application

 TIF 224.83 KB 12.02.2015 05.02.2015 2

Protocols/decisions of a company/organisation

 TIF 41.71 KB 12.02.2015 04.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 36.93 KB 12.02.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.83 KB 07.03.2014 06.03.2014 2

Application

 TIF 56.47 KB 07.03.2014 28.02.2014 1

Confirmation or consent to legal address

 TIF 16.59 KB 07.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.52 KB 25.11.2013 20.11.2013 2

Registration certificates

 TIF 70.9 KB 25.11.2013 20.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 25.11.2013 06.11.2013 1

Announcement regarding the legal address

 TIF 10.8 KB 25.11.2013 05.11.2013 1

Application

 TIF 236.57 KB 25.11.2013 05.11.2013 3

Confirmation or consent to legal address

 TIF 13.75 KB 25.11.2013 04.11.2013 1

Power of attorney, act of empowerment

 TIF 65.3 KB 25.11.2013 04.11.2013 1

Power of attorney, act of empowerment

 TIF 575.47 KB 25.11.2013 05.03.2012 10
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