Kupena, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
42 by profit
68 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kupena"
Registration number, date 40103367418, 14.01.2011
VAT number LV40103367418 from 03.02.2011 Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 22.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.66 -4.68 0.89
Personal income tax (thousands, €) 2.14 0.81 -0.15
Statutory social insurance contributions (thousands, €) 3.23 1.3 0.09
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.01.2016
* 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 Latvia 02.12.2015 22.01.2016

Apply information changes

ML

"Kupena", SIA

Brīvības 167, Rīga, LV-1012 Check address owners

Parfimērijas, kosmētikas tirdzniecība

www.biapharma.com

Historical addresses

Rīga, Biķernieku iela 124 k-2 -8 Until 05.09.2014 10 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 91 Until 22.01.2016 8 years ago
Rīga, Brīvības iela 167 - 8 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (78.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (79.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (79.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (806.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (91.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (293.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums 2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.10.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 Kupena SIA PDF

2011

 Annual report 14.01.2011 - 31.12.2011 31.10.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2011 Kupena SIA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 37.5 KB 07.06.2022 07.06.2022 1

Articles of Association

 DOC 37.5 KB 07.06.2022 07.06.2022 1

Articles of Association

 TIF 42.93 KB 25.01.2016 02.12.2015 2

Shareholders’ register

TIF 67.84 KB 25.01.2016 02.12.2015 2

Shareholders’ register

TIF 52.18 KB 25.01.2016 02.12.2015 2

Shareholders’ register

TIF 14.99 KB 07.12.2012 15.10.2012 1

Articles of Association

 TIF 21.56 KB 08.02.2011 26.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 18.22 KB 08.02.2011 26.01.2011 1

Shareholders’ register

TIF 14.09 KB 08.02.2011 26.01.2011 1

Articles of Association

 TIF 55.98 KB 17.01.2011 07.01.2011 1

Memorandum of association

 TIF 79.49 KB 17.01.2011 07.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 83.1 KB 31.03.2023 23.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 666.64 KB 31.03.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 29.11.2022 29.11.2022 2

Application

 DOCX 48.47 KB 28.11.2022 28.11.2022 3

Application

 DOCX 48.47 KB 28.11.2022 28.11.2022 3

Articles of Association

 EDOC 18.17 KB 07.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 07.06.2022 07.06.2022 2

Application

 DOCX 51.48 KB 07.06.2022 02.06.2022 1

Application

 DOCX 51.48 KB 07.06.2022 02.06.2022 1

Consent of a member of the Board / executive director

 DOCX 37.62 KB 07.06.2022 02.06.2022 1

Consent of a member of the Board / executive director

 DOCX 37.62 KB 07.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

 DOC 47 KB 07.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

 DOC 47 KB 07.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

 TIF 77.23 KB 25.01.2016 22.01.2016 2

Application

 TIF 334.64 KB 25.01.2016 02.12.2015 3

Confirmation or consent to legal address

 TIF 21.52 KB 25.01.2016 02.12.2015 1

Protocols/decisions of a company/organisation

 TIF 46.29 KB 25.01.2016 02.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.32 KB 04.03.2015 04.03.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 545.37 KB 02.03.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.32 KB 08.09.2014 05.09.2014 2

Power of attorney, act of empowerment

 TIF 17.87 KB 08.09.2014 24.08.2014 1

Application

 TIF 76.43 KB 08.09.2014 24.07.2014 2

Confirmation or consent to legal address

 TIF 15.85 KB 08.09.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.45 KB 07.05.2014 07.05.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 309.29 KB 29.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 07.08.2013 05.08.2013 2

Application

 TIF 79.48 KB 07.08.2013 31.07.2013 3

Notice of a member of the Board regarding the resignation

 TIF 6.05 KB 07.08.2013 31.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 07.12.2012 06.12.2012 1

Application

 TIF 41.48 KB 07.12.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 08.02.2011 07.02.2011 1

Application

 TIF 91.72 KB 08.02.2011 26.01.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.5 KB 08.02.2011 26.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 08.02.2011 26.01.2011 2

Statement of the Board regarding the payment of the equity

 TIF 13.06 KB 08.02.2011 26.01.2011 1

Protocols/decisions of a company/organisation

 TIF 63.57 KB 08.02.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 94.47 KB 17.01.2011 14.01.2011 2

Registration certificates

 TIF 119.05 KB 17.01.2011 14.01.2011 1

Announcement regarding the legal address

 TIF 35.27 KB 17.01.2011 07.01.2011 1

Application

 TIF 627.22 KB 17.01.2011 07.01.2011 4

Statement of the Board regarding the payment of the equity

 TIF 38.19 KB 17.01.2011 07.01.2011 1

Consent of a member of the Board / executive director

 TIF 72.19 KB 17.01.2011 07.01.2011 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