Kopingehus, SIA
Limited Liability Company, Small company
Place in branch
149 by turnover
92 by profit
99 by paid taxes
49 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 | "Kopingehus" SIA |
| Registration number, date | 40003690459, 20.07.2004 |
| VAT number | LV40003690459 from 10.09.2004 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Rūpnieku iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 335.34 | 391.01 | 221.72 |
| Personal income tax (thousands, €) | 1.98 | 2.1 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 3.36 | 2.94 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.06.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LEAX Group ABReg. no. 556658-4479
|
100 % | 60 000 | € 5 | € 300 000 | Sweden | 07.04.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, "Vecpagrabs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, "Vecpagrabs" | Until 01.12.2015 | 9 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu Zinojums | |||||
| Vad bas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta p rbaudes zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kopingehus Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 28.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 27.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image0283 | TIF | ||||
2009 |
Annual report | 24.09.2010 | TIF (703.96 KB) | ||
2008 |
Annual report | 19.10.2009 | TIF (688.54 KB) | ||
2007 |
Annual report | 24.10.2008 | TIF (696.71 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (414.54 KB) | ||
2005 |
Annual report | 17.10.2006 | PDF (501.18 KB) | ||
2004 |
Annual report | 16.12.2021 | TIF (430.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 154.46 KB | 29.04.2022 | 07.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.67 KB | 29.04.2022 | 29.03.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.87 KB | 29.04.2022 | 25.03.2022 | 14 |
Articles of Association |
TIF | 355.13 KB | 17.12.2021 | 19.10.2015 | 8 |
Amendments to the Articles of Association |
TIF | 44.47 KB | 17.12.2021 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 73.87 KB | 17.12.2021 | 14.09.2015 | 3 |
Shareholders’ register |
TIF | 30.85 KB | 16.12.2021 | 30.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 16.12.2021 | 31.05.2007 | 1 |
Articles of Association |
TIF | 139.58 KB | 16.12.2021 | 31.05.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.52 KB | 16.12.2021 | 31.05.2007 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 16.12.2021 | 31.05.2007 | 1 |
Articles of Association |
TIF | 142.78 KB | 26.08.2015 | 31.05.2007 | 4 |
Shareholders’ register |
TIF | 19.65 KB | 16.12.2021 | 09.07.2004 | 1 |
Articles of Association |
TIF | 229.25 KB | 16.12.2021 | 31.05.2004 | 9 |
Memorandum of Association |
TIF | 170.48 KB | 16.12.2021 | 31.05.2004 | 6 |
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 | 62.26 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 47.16 KB | 23.08.2022 | 17.08.2022 | 4 |
Application |
DOCX | 47.16 KB | 23.08.2022 | 17.08.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 25.55 KB | 23.08.2022 | 17.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.55 KB | 23.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.32 KB | 18.08.2022 | 03.08.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 112.35 KB | 18.08.2022 | 12.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
2.16 MB | 29.04.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 43.77 KB | 29.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 43.77 KB | 29.04.2022 | 28.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 33.54 KB | 29.04.2022 | 27.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 33.54 KB | 29.04.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.83 KB | 29.04.2022 | 07.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.14 KB | 03.06.2019 | 30.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.14 KB | 03.06.2019 | 30.05.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 52.47 KB | 03.06.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 17.12.2021 | 01.12.2015 | 2 |
Application |
TIF | 210.66 KB | 17.12.2021 | 14.09.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.03 KB | 17.12.2021 | 14.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.9 KB | 17.12.2021 | 14.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.42 KB | 17.12.2021 | 14.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.51 KB | 17.12.2021 | 14.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 339.61 KB | 17.12.2021 | 11.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 16.12.2021 | 24.02.2011 | 2 |
Application |
TIF | 151.06 KB | 16.12.2021 | 22.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.06 KB | 16.12.2021 | 18.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.79 KB | 16.12.2021 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.31 KB | 16.12.2021 | 11.02.2011 | 2 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 16.12.2021 | 22.09.2008 | 1 |
Application |
TIF | 81.02 KB | 16.12.2021 | 17.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 16.12.2021 | 30.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 16.12.2021 | 06.08.2007 | 2 |
Application |
TIF | 184.04 KB | 16.12.2021 | 03.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 16.12.2021 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 16.12.2021 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 16.12.2021 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 16.12.2021 | 29.06.2007 | 1 |
Application |
TIF | 68.33 KB | 16.12.2021 | 21.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 16.12.2021 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 16.12.2021 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 16.12.2021 | 21.06.2007 | 1 |
Auditor’s opinion |
TIF | 49.66 KB | 16.12.2021 | 19.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.36 KB | 16.12.2021 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71 KB | 16.12.2021 | 31.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 16.12.2021 | 19.07.2005 | 2 |
Application |
TIF | 72.48 KB | 16.12.2021 | 14.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 16.12.2021 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 16.12.2021 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 16.12.2021 | 14.07.2005 | 1 |
Consent of the auditor |
TIF | 27.98 KB | 16.12.2021 | 05.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 16.12.2021 | 20.07.2004 | 1 |
Registration certificates |
TIF | 56.06 KB | 16.12.2021 | 20.07.2004 | 1 |
Application |
TIF | 142.39 KB | 16.12.2021 | 06.07.2004 | 5 |
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