KOIVEMUNDE, SIA
Limited Liability Company, Micro company
Place in branch
970 by turnover
450 by profit
258 by paid taxes
96 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 "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 | 100 000 EUR, registered payment 08.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOIVEMUNDE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 % | 100 000 | € 1 | € 100 000 | Latvia | 01.10.2024 | 08.10.2024 |
Contacts in cooperation with
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 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220408 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210407 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200311 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180420 Vadibas zinojums | |||||
2016 |
Annual report | 07.10.2015 - 31.12.2016 | 16.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20171031 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18 KB | 08.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 18.07 KB | 08.10.2024 | 01.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 08.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 18.82 KB | 08.10.2024 | 01.10.2024 | 1 |
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 |
157.54 KB | 29.09.2015 | 21.09.2015 | 1 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 28.25 KB | 08.10.2024 | 01.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.89 KB | 08.10.2024 | 01.10.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.28 KB | 08.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 08.10.2024 | 01.10.2024 | 1 |
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 |
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 |
EDOC | 40.35 KB | 29.09.2015 | 29.09.2015 | 2 |
Application |
DOCX | 18.68 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.
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