KOPFONDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOPFONDS"
Registration number, date 40003668871, 08.03.2004
VAT number None (excluded 10.04.2015) Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address Jasmuižas iela 12 – 4, Rīga, LV-1021 Check address owners
Fixed capital 576 261 EUR , registered 03.08.2015 (registered payment 03.08.2015: 576 261 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

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)

Historical addresses

Rīga, Stabu iela 47/2-24 Until 03.08.2015 9 years ago
Rīga, Ausekļa iela 1 Until 12.07.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
KOPFONDS 2014 VALDES ZIN 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
VADIB.ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
KOPFONDS SIA vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
KOPFONDS SIA vad.zinojums ODS

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
KOPFONDS SIA vad.zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (13.98 KB)

2008

Annual report 30.06.2009  TIF (583.22 KB)

2007

Annual report 06.06.2008  TIF (308.41 KB)

2006

Annual report 10.09.2007  TIF (323.69 KB)

2005

Annual report 01.02.2007  TIF (317.05 KB)

2004

Annual report 03.06.2009  TIF (285.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.07 KB 07.08.2015 10.07.2015 1

Articles of Association

TIF 46.64 KB 07.08.2015 10.07.2015 2

Shareholders’ register

TIF 64.5 KB 07.08.2015 10.07.2015 2

Articles of Association

TIF 82.65 KB 30.01.2014 14.01.2014 3

Shareholders’ register

TIF 145.09 KB 30.01.2014 14.01.2014 3

Shareholders’ register

TIF 110.97 KB 09.09.2013 27.08.2013 4

Shareholders’ register

TIF 23.66 KB 31.10.2012 19.07.2012 1

Shareholders’ register

TIF 27.99 KB 03.06.2009 23.04.2009 1

Articles of Association

TIF 253.63 KB 03.06.2009 13.10.2008 7

Shareholders’ register

TIF 22.4 KB 03.06.2009 13.04.2006 1

Shareholders’ register

TIF 30.56 KB 03.06.2009 25.10.2005 1

Amendments to the Articles of Association

TIF 15.25 KB 03.06.2009 13.10.2005 1

Regulations for the increase/reduction of the equity

TIF 90 KB 03.06.2009 13.10.2005 3

Shareholders’ register

TIF 21.94 KB 03.06.2009 16.09.2004 1

Amendments to the Articles of Association

TIF 24.41 KB 03.06.2009 02.09.2004 1

Articles of Association

TIF 244.37 KB 03.06.2009 02.09.2004 7

Regulations for the increase/reduction of the equity

TIF 63.16 KB 03.06.2009 02.09.2004 2

Shareholders’ register

TIF 26.11 KB 03.06.2009 11.06.2004 1

Articles of Association

TIF 258.09 KB 03.06.2009 08.03.2004 8

Memorandum of association

TIF 73.46 KB 03.06.2009 08.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.09 KB 14.03.2019 14.03.2019 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 05.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 05.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.09 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 13.03.2017 13.03.2017 2

State Revenue Service decisions/letters/statements

DOC 87.5 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 13.03.2017 13.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.55 KB 08.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 08.02.2017 08.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.66 KB 03.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.65 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.65 KB 12.07.2016 12.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 86.51 KB 07.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 07.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 07.08.2015 03.08.2015 2

Application

TIF 161.01 KB 07.08.2015 10.07.2015 5

Confirmation or consent to legal address

TIF 7.18 KB 07.08.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 78.17 KB 07.08.2015 10.07.2015 3

Decisions / letters / protocols of public notaries

TIF 67.69 KB 30.01.2014 29.01.2014 2

Application

TIF 280.28 KB 30.01.2014 14.01.2014 3

Protocols/decisions of a company/organisation

TIF 96.47 KB 30.01.2014 14.01.2014 3

Decisions / letters / protocols of public notaries

TIF 44.03 KB 09.09.2013 06.09.2013 2

Application

TIF 160.85 KB 09.09.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 26.92 KB 31.10.2012 29.10.2012 1

Application

TIF 80.21 KB 31.10.2012 28.09.2012 2

Power of attorney, act of empowerment

TIF 21.62 KB 31.10.2012 28.09.2012 1

Other documents

TIF 237.59 KB 31.10.2012 04.07.2012 6

Decisions / judgements of courts and other law enforcement authorities

TIF 391.62 KB 31.10.2012 06.06.2012 7

Other documents

TIF 195.28 KB 31.10.2012 24.04.2012 6

Other documents

TIF 110.37 KB 31.10.2012 02.11.2011 4

Decisions / letters / protocols of public notaries

TIF 71.5 KB 31.08.2011 30.08.2011 2

Consent of a member of the Board / executive director

TIF 46.56 KB 31.08.2011 25.08.2011 1

Application

TIF 395.02 KB 31.08.2011 23.08.2011 4

Consent of a member of the Board / executive director

TIF 59.72 KB 31.08.2011 23.08.2011 2

Protocols/decisions of a company/organisation

TIF 86.86 KB 31.08.2011 23.08.2011 2

Protocols/decisions of a company/organisation

TIF 230.97 KB 31.08.2011 23.08.2011 4

Decisions / letters / protocols of public notaries

TIF 111.8 KB 31.08.2011 26.11.2009 2

Marriage contract

TIF 350.09 KB 31.08.2011 03.11.2009 6

Decisions / letters / protocols of public notaries

TIF 110.75 KB 31.08.2011 15.10.2009 2

Marriage contract

TIF 690.89 KB 31.08.2011 10.09.2009 6

Decisions / letters / protocols of public notaries

TIF 34.28 KB 03.06.2009 27.04.2009 1

Application

TIF 119.65 KB 03.06.2009 23.04.2009 2

Protocols/decisions of a company/organisation

TIF 106.85 KB 03.06.2009 23.04.2009 3

Receipts on the publication and state fees

TIF 13.48 KB 03.06.2009 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 62.71 KB 03.06.2009 08.05.2007 2

Receipts on the publication and state fees

TIF 36.13 KB 03.06.2009 24.04.2007 2

Application

TIF 148.51 KB 03.06.2009 11.04.2007 4

Protocols/decisions of a company/organisation

TIF 46.18 KB 03.06.2009 10.04.2007 2

Decisions / letters / protocols of public notaries

TIF 33.72 KB 03.06.2009 28.10.2005 1

Application

TIF 117.5 KB 03.06.2009 25.10.2005 3

Bank statements or other document regarding the payment of the equity

TIF 28.81 KB 03.06.2009 25.10.2005 1

Receipts on the publication and state fees

TIF 51.88 KB 03.06.2009 25.10.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 125.43 KB 03.06.2009 13.10.2005 6

Protocols/decisions of a company/organisation

TIF 46.1 KB 03.06.2009 13.10.2005 2

Decisions / letters / protocols of public notaries

TIF 32.03 KB 03.06.2009 12.07.2005 1

Receipts on the publication and state fees

TIF 43.55 KB 03.06.2009 07.07.2005 2

Announcement regarding the legal address

TIF 10.36 KB 03.06.2009 30.06.2005 1

Application

TIF 117.85 KB 03.06.2009 30.06.2005 2

Decisions / letters / protocols of public notaries

TIF 23.48 KB 03.06.2009 22.09.2004 1

Receipts on the publication and state fees

TIF 33.92 KB 03.06.2009 17.09.2004 2

Application

TIF 166.55 KB 03.06.2009 16.09.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 94.26 KB 03.06.2009 02.09.2004 6

Protocols/decisions of a company/organisation

TIF 53.49 KB 03.06.2009 02.09.2004 2

Submission/Application

TIF 21.25 KB 03.06.2009 17.06.2004 1

Announcement regarding the legal address

TIF 9.26 KB 03.06.2009 08.03.2004 1

Application

TIF 211.1 KB 03.06.2009 08.03.2004 5

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 03.06.2009 08.03.2004 1

Consent of a member of the Board / executive director

TIF 15.22 KB 03.06.2009 08.03.2004 2

Decisions / letters / protocols of public notaries

TIF 34.37 KB 03.06.2009 08.03.2004 1

Receipts on the publication and state fees

TIF 32.42 KB 03.06.2009 08.03.2004 2

Registration certificates

TIF 32.09 KB 03.06.2009 08.03.2004 1

Sample report

TIF 24.96 KB 03.06.2009 08.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 48.67 KB 03.06.2009 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