KOIVEMUNDE, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
450 by profit
258 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOIVEMUNDE"
Registration number, date 40103936540, 07.10.2015
VAT number LV40103936540 from 14.10.2015 Europe VAT register
Register, date Commercial Register, 07.10.2015
Legal address Aizvēju iela 3 – 2, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2015
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, €) 38.91 26.66 20.6
Personal income tax (thousands, €) 2.34 0.88 2.05
Statutory social insurance contributions (thousands, €) 5.07 2.85 2.59
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.10.2015
* 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 % 100 € 28 € 2 800 Latvia 07.10.2015 07.10.2015

Apply information changes

ML

"Koivemunde", SIA

Carnikava, Dambja 12, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Celtniecības un remonta darbi

Historical addresses

Carnikavas nov., Carnikava, Dambja iela 12 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Carnikava, Dambja iela 12 Until 20.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
20240417 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
20230417 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
20220408 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
20210407 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
20200311 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
20190401 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
20180420 Vadibas zinojums PDF

2016

Annual report 07.10.2015 - 31.12.2016 16.01.2018  ZIP €9.00
Annual report 2016 PDF
20171031 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.41 KB 07.10.2015 07.10.2015 1

Memorandum of Association

DOC 94 KB 29.09.2015 21.09.2015 1

Memorandum of Association

DOC 94 KB 29.09.2015 21.09.2015 1

Shareholders’ register

PDF 157.54 KB 29.09.2015 21.09.2015 1

Shareholders’ register

PDF 157.54 KB 29.09.2015 21.09.2015 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

RTF 188.47 KB 20.08.2021 20.08.2021 1

Application

DOCX 42.59 KB 20.08.2021 16.08.2021 1

Application

DOCX 42.59 KB 20.08.2021 16.08.2021 1

Application

DOCX 43.08 KB 16.08.2021 10.08.2021 1

Application

DOCX 43.08 KB 16.08.2021 10.08.2021 1

Articles of Association

EDOC 38.99 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.08 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 07.10.2015 07.10.2015 1

Announcement regarding the legal address

PDF 185.33 KB 29.09.2015 29.09.2015 1

Announcement regarding the legal address

EDOC 163.18 KB 29.09.2015 29.09.2015 1

Application

DOCX 18.68 KB 29.09.2015 29.09.2015 2

Application

EDOC 40.35 KB 29.09.2015 29.09.2015 2

Bank statements or other document regarding the payment of the equity

JPG 1.58 MB 02.10.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 1.25 MB 02.10.2015 21.09.2015 1

Memorandum of Association

EDOC 44.85 KB 29.09.2015 21.09.2015 1

Shareholders’ register

EDOC 179.98 KB 29.09.2015 21.09.2015 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