Koppers Latvia, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
51 by profit
40 by paid taxes
23 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 | Koppers Latvia SIA |
| Registration number, date | 40003722839, 20.01.2005 |
| VAT number | LV40003722839 from 13.02.2006 Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Aizputes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.11.2014 |
| 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, €) | 96.06 | 96.38 | 99.3 |
| Personal income tax (thousands, €) | 19.21 | 19.6 | 18.11 |
| Statutory social insurance contributions (thousands, €) | 38.18 | 38.83 | 36.67 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.05.2024 | The beneficial owner of a legal person cannot be identified |
| 16.02.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 29.08.2019 | 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 | 21.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
KOPPERS PERFORMANCE CHEMICALS DENMARK ApSReg. no. 13868298
|
100 % | 101 | € 28 | € 2 828 | Denmark | 04.08.2020 | 16.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Osmose Latvija" | Until 13.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Pils iela 11 (4.stāvs) | Until 20.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Šampētera iela 2 | Until 24.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (334.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (888.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | PDF (544.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 361996) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2012 (ID 293137) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 185463) | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 01.04.2011 | TIF (739.52 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (657.45 KB) | ||
2007 |
Annual report | 15.04.2010 | TIF (1.5 MB) | ||
2006 |
Annual report | 25.06.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 15.04.2010 | TIF (821.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.88 KB | 16.08.2024 | 18.07.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.48 KB | 31.01.2024 | 11.01.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1023.2 KB | 15.12.2020 | 29.10.2020 | 44 |
Shareholders’ register |
TIF | 27.1 KB | 03.02.2021 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 219.82 KB | 15.12.2020 | 04.08.2020 | 8 |
Articles of Association |
TIF | 318.81 KB | 15.12.2020 | 04.08.2020 | 12 |
Amendments to the Articles of Association |
TIF | 55.46 KB | 04.11.2019 | 13.10.2014 | 1 |
Articles of Association |
TIF | 110.03 KB | 04.11.2019 | 13.10.2014 | 4 |
Shareholders’ register |
TIF | 89.35 KB | 04.11.2019 | 13.10.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.54 KB | 04.11.2019 | 03.10.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.8 KB | 04.11.2019 | 16.01.2014 | 4 |
Articles of Association |
TIF | 43.23 KB | 04.11.2019 | 13.01.2005 | 1 |
Memorandum of Association |
TIF | 121.33 KB | 04.11.2019 | 13.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 414.71 KB | 17.05.2024 | 17.05.2024 | 3 |
Application |
TIF | 193.01 KB | 17.05.2024 | 06.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.97 KB | 17.05.2024 | 06.05.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.7 MB | 17.05.2024 | 29.02.2024 | 66 |
Protocols/decisions of a company/organisation |
TIF | 344.87 KB | 31.01.2024 | 01.12.2023 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 22.21 KB | 31.01.2024 | 30.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.46 MB | 17.05.2024 | 25.05.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.48 MB | 17.05.2024 | 04.05.2023 | 36 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.22 MB | 17.05.2024 | 05.04.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 16.02.2021 | 16.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 154.33 KB | 16.02.2021 | 15.02.2021 | 1 |
Application |
TIF | 136.94 KB | 03.02.2021 | 04.08.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 127.81 KB | 15.12.2020 | 04.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 280.14 KB | 15.12.2020 | 04.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 29.08.2019 | 29.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 46.74 KB | 28.08.2019 | 27.03.2019 | 1 |
Application |
TIF | 54.41 KB | 28.03.2019 | 27.03.2019 | 2 |
Copy of the personal identification document |
TIF | 84.69 KB | 17.05.2024 | 16.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.77 KB | 04.11.2019 | 13.11.2014 | 2 |
Application |
TIF | 181.95 KB | 04.11.2019 | 13.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.4 KB | 04.11.2019 | 13.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 04.11.2019 | 13.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 182.75 KB | 04.11.2019 | 06.10.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 181.26 KB | 04.11.2019 | 06.10.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 04.11.2019 | 05.02.2014 | 2 |
Application |
TIF | 154.22 KB | 04.11.2019 | 19.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 73.53 KB | 04.11.2019 | 19.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.88 KB | 04.11.2019 | 19.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.58 KB | 04.11.2019 | 17.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 232.65 KB | 04.11.2019 | 10.12.2013 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.85 MB | 17.05.2024 | 20.03.2013 | 10 |
Registration certificates |
TIF | 28.92 KB | 04.11.2019 | 25.03.2011 | 1 |
Registration certificates |
TIF | 63.94 KB | 04.11.2019 | 25.03.2011 | 1 |
Submission/Application |
TIF | 21.1 KB | 04.11.2019 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.82 KB | 04.11.2019 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 04.11.2019 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 04.11.2019 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 04.11.2019 | 25.04.2008 | 1 |
Application |
TIF | 188.93 KB | 04.11.2019 | 21.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 58.11 KB | 04.11.2019 | 21.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 04.11.2019 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 04.11.2019 | 20.02.2007 | 2 |
Submission/Application |
TIF | 19.38 KB | 04.11.2019 | 15.02.2007 | 1 |
Application |
TIF | 123.11 KB | 04.11.2019 | 08.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 04.11.2019 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 04.11.2019 | 08.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 04.11.2019 | 13.07.2006 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.82 MB | 17.05.2024 | 15.11.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 04.11.2019 | 20.01.2005 | 2 |
Registration certificates |
TIF | 24.7 KB | 04.11.2019 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 04.11.2019 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 04.11.2019 | 17.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 27.98 KB | 04.11.2019 | 13.01.2005 | 1 |
Application |
TIF | 158.67 KB | 04.11.2019 | 13.01.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 04.11.2019 | 13.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.28 KB | 04.11.2019 | 13.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.93 KB | 04.11.2019 | 13.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.97 KB | 04.11.2019 | 13.01.2005 | 1 |
Sample report |
TIF | 28.92 KB | 04.11.2019 | 13.01.2005 | 1 |
Sample report |
TIF | 28.49 KB | 04.11.2019 | 13.01.2005 | 1 |
Consent of the auditor |
TIF | 40.85 KB | 04.11.2019 | 05.01.2005 | 1 |
Sample report |
TIF | 162.63 KB | 04.11.2019 | 23.12.2004 | 6 |
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