KOFERIS, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
45 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "KOFERIS" |
| Registration number, date | 40003169711, 21.12.1993 |
| VAT number | LV40003169711 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Vīksnu iela 1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 2 312.63 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 296.48 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 141.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 971.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 941.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 872.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 022.66 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 746.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 720.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 694.29 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 899.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 874.91 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 13.06.2023 | 751.27 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 738.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 737.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 728.97 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.06.2022 | 428.34 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 423.22 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 477.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 470.85 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 818.21 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 801.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.03 | 0.5 | 1.85 |
| Personal income tax (thousands, €) | 0.05 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.02 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 14.09.2023 |
* 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 % | 3 557 | € 1 | € 3 557 | 14.09.2023 | 14.09.2023 |
Historical addresses
| Rīga, Bruņinieku iela 58/60-1 | Until 27.01.1998 | 27 years ago |
|---|---|---|
| Rīga, Brīvības gatve 439 | Until 09.05.2003 | 22 years ago |
| Rīga, Maija iela 4 | Until 25.01.2008 | 17 years ago |
| Rīga, Hospitāļu iela 5 | Until 03.05.2012 | 13 years ago |
| Mārupes nov., Jaunmārupe, Vīksnu iela 1 | Until 06.11.2012 | 13 years ago |
| Rīga, Viestura prospekts 33 - 1 | Until 13.03.2017 | 8 years ago |
| Mārupes nov., Jaunmārupe, Vīksnu iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | PDF (105.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (104.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KOFERIS Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KOFERIS Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2017 | PDF (281.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskata pielikums pie 2013.gada bilances | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskata pielikums pie 2011.gada bilances | DOCX | ||||
2010 |
Annual report | 18.04.2011 | TIF (690.06 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (876.29 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (884.73 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (1.01 MB) | ||
2005 |
Annual report | 11.10.2006 | TIF (595.83 KB) | ||
2004 |
Annual report | 07.11.2012 | TIF (652.44 KB) | ||
2003 |
Annual report | 18.01.2011 | TIF (612.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.11 KB | 14.09.2023 | 14.09.2023 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.03.2017 | 08.03.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 08.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
1.27 MB | 08.03.2017 | 08.03.2017 | 3 | |
Articles of Association |
TIF | 25.89 KB | 08.05.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 23.7 KB | 08.05.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 16.24 KB | 18.01.2011 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 14.09.2023 | 14.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.03.2017 | 13.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22 KB | 08.03.2017 | 08.03.2017 | 1 |
Articles of Association |
EDOC | 21.72 KB | 08.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 52.5 KB | 08.03.2017 | 08.03.2017 | 4 |
Application |
DOCX | 40.45 KB | 08.03.2017 | 08.03.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 22.06 KB | 08.03.2017 | 08.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 08.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 08.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 08.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 08.03.2017 | 08.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 07.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 110.26 KB | 07.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 08.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 558.59 KB | 08.05.2012 | 20.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 08.05.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 18.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 147.44 KB | 18.01.2011 | 17.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.89 KB | 18.01.2011 | 17.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 18.01.2011 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 18.01.2011 | 10.11.2010 | 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