KOINN, SIA

Limited Liability Company
Place in branch
637 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOINN"
Registration number, date 40103192625, 24.09.2008
VAT number LV40103192625 from 02.11.2009 Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Skolas iela 69B – 48, Jūrmala, LV-2016 Check address owners
Fixed capital 2 840 EUR, registered payment 06.06.2016
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, €) -0.28 -0.24 0.63
Personal income tax (thousands, €) 0.01 0.03 0.06
Statutory social insurance contributions (thousands, €) 0.02 0.02 0.81
Average employees count 1 1 2
Received COVID-19 downtime support 28.07.2021, 500.00 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  24.09.2008
* 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

100 % 20 € 142 € 2 840 Latvia 24.05.2016 06.06.2016

Apply information changes

ML

"Koinn", SIA

Dammes 36A, Rīga, LV-1069 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.01.2024  PDF (76.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (79.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (95.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (118.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (117.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.Koinn.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.Koinn.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Koinn.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Koinn.2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.Koinn.2011. DOCX

2010

Annual report 19.05.2011  TIF (403.29 KB)

2009

Annual report 13.05.2010  TIF (320.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.79 KB 08.06.2016 24.05.2016 1

Articles of Association

TIF 70.72 KB 08.06.2016 24.05.2016 2

Shareholders’ register

TIF 51.75 KB 08.06.2016 24.05.2016 2

Articles of Association

TIF 99.72 KB 12.05.2009 23.09.2008 2

Memorandum of Association

TIF 45.31 KB 12.05.2009 23.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.07 KB 08.06.2016 06.06.2016 2

Application

TIF 129.12 KB 08.06.2016 24.05.2016 2

Power of attorney, act of empowerment

TIF 12.23 KB 08.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

TIF 26.47 KB 08.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 71.01 KB 12.05.2009 24.09.2008 2

Registration certificates

TIF 39.78 KB 12.05.2009 24.09.2008 1

Announcement regarding the legal address

TIF 13.08 KB 12.05.2009 23.09.2008 1

Application

TIF 244.92 KB 12.05.2009 23.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 12.05.2009 23.09.2008 1

Power of attorney, act of empowerment

TIF 13.9 KB 12.05.2009 23.09.2008 1

Receipts on the publication and state fees

TIF 68.39 KB 12.05.2009 23.09.2008 2
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

Connected articles

Date Source Title

20.12.2013

Jurmala24.lv "Koinn" pērn kāpinājis apgrozījumu