KupiKupon Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 01.10.2020
Business form Limited Liability Company
Registered name SIA "KupiKupon Baltics"
Registration number, date 40103348934, 26.11.2010
VAT number None (excluded 16.04.2020) Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Dārzaugļu iela 1 – 110, Rīga, LV-1012 Check address owners
Fixed capital 4 269 EUR, registered payment 21.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) -0.1 -0.65 0
Statutory social insurance contributions (thousands, €) 0.04 0.6 0
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.03.2020
* 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

KUPIKUPON GLOBAL LIMITED

Reg. no. HE 280727
Stasinou 1, Mitsi Building 1, 1st Floor, Flat/Office 4, Plateia Eleftherias, P.C

100 % 100 LVL 30 LVL 3 000 Cyprus 16.06.2011 16.06.2011

Historical addresses

Salaspils nov., Salaspils, Vaivariņu iela 4 Until 03.05.2011 13 years ago
Rīga, Brīvības iela 91-25 Until 03.08.2011 13 years ago
Rīga, Pērnavas iela 2 Until 24.04.2012 12 years ago
Rīga, Ieriķu iela 3 Until 04.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 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 03.08.2013  ZIP
1_HTML izdruka HTML
scan (9) PDF

2011

 Annual report 26.11.2010 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
kupikupon 2011 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.47 KB 15.05.2013 15.03.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.78 KB 15.05.2013 05.04.2012 9

Articles of Association

 TIF 14.17 KB 04.08.2011 29.07.2011 1

Shareholders’ register

TIF 21.56 KB 21.06.2011 08.06.2011 1

Articles of Association

 TIF 17.56 KB 25.05.2011 16.05.2011 1

Shareholders’ register

TIF 40.44 KB 05.05.2011 12.04.2011 1

Registration certificates of foreign companies

 TIF 47.09 KB 21.06.2011 25.01.2011 3

Articles of Association

 TIF 93.54 KB 01.12.2010 25.08.2010 1

Memorandum of association

 TIF 102.89 KB 01.12.2010 25.08.2010 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 65.76 KB 01.10.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 01.10.2020 01.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 81.86 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 26.03.2020 26.03.2020 2

Application

 DOC 91 KB 26.03.2020 22.03.2020 1

Application

 EDOC 34.47 KB 26.03.2020 22.03.2020 1

Decisions / letters / protocols of public notaries

 DOCX 13.22 KB 09.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 104.17 KB 09.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.67 KB 09.01.2020 27.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 72.37 KB 06.04.2016 04.04.2016 2

Application

 TIF 102.66 KB 06.04.2016 29.03.2016 2

Confirmation or consent to legal address

 TIF 13.85 KB 06.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.27 KB 02.02.2016 02.02.2016 1

Application

 EDOC 37.36 KB 04.02.2016 28.01.2016 3

Notice of a member of the Board regarding the resignation

 DOCX 87.07 KB 28.01.2016 28.01.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 69.17 KB 28.01.2016 28.01.2016 1

Power of attorney, act of empowerment

 TIF 292.48 KB 06.04.2016 16.07.2013 5

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 15.05.2013 13.05.2013 2

Application

 TIF 102.75 KB 15.05.2013 18.03.2013 4

Consent of a member of the Board / executive director

 TIF 37.56 KB 15.05.2013 15.03.2013 1

Protocols/decisions of a company/organisation

 TIF 34.18 KB 15.05.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 25.04.2012 24.04.2012 1

Application

 TIF 77.39 KB 25.04.2012 30.03.2012 2

Power of attorney, act of empowerment

 TIF 12.16 KB 25.04.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 04.08.2011 03.08.2011 2

Confirmation or consent to legal address

 TIF 15.66 KB 04.08.2011 02.08.2011 1

Application

 TIF 76.8 KB 04.08.2011 29.07.2011 3

Protocols/decisions of a company/organisation

 TIF 22.36 KB 04.08.2011 29.07.2011 1

Consent of a member of the Board / executive director

 TIF 28.59 KB 04.08.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 30.71 KB 21.06.2011 16.06.2011 1

Application

 TIF 57.97 KB 21.06.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 25.05.2011 24.05.2011 2

Consent of a member of the Board / executive director

 TIF 87.5 KB 25.05.2011 17.05.2011 3

Application

 TIF 98.19 KB 25.05.2011 16.05.2011 4

Protocols/decisions of a company/organisation

 TIF 26.76 KB 25.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 90.67 KB 05.05.2011 03.05.2011 2

Application

 TIF 433.26 KB 05.05.2011 20.04.2011 4

Power of attorney, act of empowerment

 TIF 30.15 KB 05.05.2011 20.04.2011 1

Protocols/decisions of a company/organisation

 TIF 53.88 KB 05.05.2011 13.04.2011 1

Power of attorney, act of empowerment

 TIF 248.55 KB 21.06.2011 25.01.2011 8

document.Ā3

 TIF 58.63 KB 21.06.2011 25.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 83.73 KB 01.12.2010 26.11.2010 1

Registration certificates

 TIF 153.91 KB 01.12.2010 26.11.2010 1

Power of attorney, act of empowerment

 TIF 386.01 KB 01.12.2010 23.11.2010 4

Submission/Application

 TIF 42.23 KB 01.12.2010 23.11.2010 1

Announcement regarding the legal address

 TIF 32.95 KB 01.12.2010 25.10.2010 1

Application

 TIF 739.29 KB 01.12.2010 25.10.2010 6

Bank statements or other document regarding the payment of the equity

TIF 39.63 KB 01.12.2010 25.10.2010 1

Other documents

 TIF 1.14 MB 01.12.2010 13.10.2010 14

Power of attorney, act of empowerment

 TIF 354.27 KB 01.12.2010 08.09.2010 5

Power of attorney, act of empowerment

 TIF 1.33 MB 01.12.2010 08.09.2010 5

Power of attorney, act of empowerment

 TIF 254.13 KB 25.04.2012 31.01.2010 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