Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KOER |
| Registration number, date | 40203125673, 19.02.2018 |
| VAT number | None (excluded 09.11.2023) Europe VAT register |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Ģenerāļa Baloža iela 55 – 13, Liepāja, LV-3402 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.01 | -0.06 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2024 | 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 | 08.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.01.2024 | 31.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.09.2024 |
Right to represent individually |
Natural person
(from 16.09.2024 )
|
Historical company names
| SIA "Gluten free" | Until 21.12.2023 | last year |
|---|
Historical addresses
| Rīga, Limbažu iela 11 - 313 | Until 07.08.2023 | last year |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12 - 2 | Until 21.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (121.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (120.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (121.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (182.09 KB) | €11.00 |
2018 |
Annual report | 19.02.2018 - 31.12.2018 | 25.04.2019 | PDF (1.24 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 40.8 KB | 31.01.2024 | 15.01.2024 | 1 |
Articles of Association |
ASICE | 63.17 KB | 21.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
ASICE | 42.33 KB | 21.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
ASICE | 41.84 KB | 02.08.2023 | 21.07.2023 | 1 |
Articles of Association |
TIF | 12.32 KB | 16.02.2018 | 16.02.2018 | 1 |
Memorandum of Association |
TIF | 36.06 KB | 16.02.2018 | 16.02.2018 | 1 |
Shareholders’ register |
TIF | 51.48 KB | 16.02.2018 | 16.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.23 KB | 08.04.2024 | 03.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
ASICE | 68.46 KB | 31.01.2024 | 15.01.2024 | 1 |
Application |
ASICE | 78.98 KB | 31.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 31.01.2024 | 15.01.2024 | 1 |
Application |
ASICE | 80.41 KB | 21.12.2023 | 30.11.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 27.13 KB | 21.12.2023 | 30.11.2023 | 1 |
Application |
ASICE | 76.77 KB | 21.11.2023 | 13.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.68 KB | 21.11.2023 | 13.11.2023 | 1 |
Application |
ASICE | 82.09 KB | 02.08.2023 | 21.07.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 26.99 KB | 02.08.2023 | 21.07.2023 | 1 |
Copy of the personal identification document |
ASICE | 90.52 KB | 21.12.2023 | 18.03.2021 | 3 |
Copy of the personal identification document |
ASICE | 5.97 MB | 02.08.2023 | 09.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 19.02.2018 | 19.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 16.02.2018 | 16.02.2018 | 1 |
Application |
TIF | 163.22 KB | 16.02.2018 | 16.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 16.02.2018 | 16.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 16.02.2018 | 15.02.2018 | 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