KOKTAIL, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 01.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOKTAIL" |
| Registration number, date | 40103438369, 19.07.2011 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
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 | 09.09.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Ukraine | 03.09.2015 | 09.09.2015 |
Historical addresses
| Rīga, Pludmales iela 21A-1 | Until 23.08.2011 | 13 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, "Saurieši 5"-116 | Until 16.05.2012 | 12 years ago |
| Rīga, Maskavas iela 42-4 | Until 09.09.2015 | 9 years ago |
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 26.10.2017 | 7 years ago |
| Stopiņu nov., Ulbroka, Acones iela 26 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150424 095808.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | DOCX | ||||
2012 |
Annual report | 19.07.2011 - 31.12.2012 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.85 KB | 14.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 15.28 KB | 14.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 14.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 155.36 KB | 14.09.2015 | 02.09.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 42.54 KB | 18.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 26.9 KB | 18.10.2011 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 22.54 KB | 18.10.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 12.86 KB | 21.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 17.74 KB | 21.07.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.45 KB | 16.03.2021 | 16.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.88 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 22.03.2017 | 22.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
369.23 KB | 17.03.2017 | 16.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.8 KB | 17.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 28.10.2015 | 28.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 23.10.2015 | 23.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 305.84 KB | 23.10.2015 | 23.10.2015 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 02.10.2015 | 02.10.2015 | 1 |
Notary’s decision |
RTF | 181.04 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 01.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.09.2015 | 29.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 29.09.2015 | 29.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 29.09.2015 | 29.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.76 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 264.08 KB | 14.09.2015 | 03.09.2015 | 8 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 14.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.58 KB | 14.09.2015 | 03.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 09.04.2014 | 09.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.38 KB | 04.04.2014 | 04.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 04.04.2014 | 04.04.2014 | 1 |
Notary’s decision |
EDOC | 71.46 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.88 KB | 09.01.2014 | 09.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 09.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 17.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 84.69 KB | 17.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 17.05.2012 | 14.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 17.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 148.07 KB | 18.10.2011 | 09.09.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.96 KB | 18.10.2011 | 09.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 18.10.2011 | 09.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 18.10.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 25.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 142.54 KB | 25.08.2011 | 18.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 25.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 21.07.2011 | 19.07.2011 | 2 |
Registration certificates |
TIF | 60.82 KB | 21.07.2011 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 21.07.2011 | 15.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 21.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 140.41 KB | 21.07.2011 | 14.07.2011 | 4 |
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