KOINN, SIA
Limited Liability Company
Place in branch
637 by turnover
50 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOINN, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.07.2021)
- 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, €) | -0.28 | -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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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 |