Kolka cool, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kolka cool
Registration number, date 40203540638, 15.02.2024
VAT number LV40203540638 from 26.03.2024 Europe VAT register
Register, date Commercial Register, 15.02.2024
Legal address "Dzintarkrasti" – 6, Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 2 000 EUR, registered payment 15.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
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   15.02.2024
* 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 € 20 € 2 000 Latvia 15.02.2024 15.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.46 KB 15.02.2024 12.02.2024 1

Memorandum of Association

EDOC 29.65 KB 15.02.2024 12.02.2024 1

Shareholders’ register

EDOC 24.44 KB 15.02.2024 12.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 53.59 KB 15.02.2024 15.02.2024 1

Application

EDOC 44.67 KB 15.02.2024 12.02.2024 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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