Coer Investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
103 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"
Registration number, date 41203025493, 12.12.2005
VAT number LV41203025493 from 28.10.2021 Europe VAT register
Register, date Commercial Register, 12.12.2005
Legal address Ezera iela 10, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 8 532 780 EUR, registered payment 15.12.2022
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, €) 608.82 129.85 152.99
Personal income tax (thousands, €) 237.25 130 152.99
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2018
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   20.06.2012
* 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

33.33 % 20 030 € 142 € 2 844 260 Latvia 08.12.2022 15.12.2022

Natural person

33.33 % 20 030 € 142 € 2 844 260 Latvia 08.12.2022 15.12.2022

Natural person

33.33 % 20 030 € 142 € 2 844 260 Latvia 08.12.2022 15.12.2022

Historical addresses

Ventspils, Dzintaru iela 54 Until 15.01.2013 11 years ago
Ventspils, Dzintaru iela 66 Until 19.01.2021 3 years ago
Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 10 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 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
RevidZinCoer2020 PDF
Vadibas zinojums 2020 GADA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Coer Inv revidenta zin2019 PDF
Coer Inv vadibas zin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.07.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF
IMG 0002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Coer Investicijas 2017 Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Coer Investicijas Vad Zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Coer Investicijas Vad Zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Coer Investicijas Vad Zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
COER 2012 Vad-Zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
C Invest Vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 27.04.2010  TIF (762.23 KB)

2008

 Annual report 19.03.2009  TIF (803.02 KB)

2007

 Annual report 02.04.2008  TIF (1.61 MB)

2006

 Annual report 12.03.2007  TIF (1.18 MB)

2005

 Annual report 11.02.2008  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.67 KB 15.12.2022 08.12.2022 2

Articles of Association

 EDOC 105.61 KB 15.12.2022 04.10.2022 16

Regulations for the increase/reduction of the equity

 DOCX 26.17 KB 13.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 26.17 KB 13.10.2022 04.10.2022 1

Articles of Association

 DOC 197.5 KB 26.07.2021 13.07.2021 1

Regulations for the increase/reduction of the equity

 DOC 56 KB 26.07.2021 13.07.2021 2

Shareholders’ register

DOCX 25.82 KB 26.07.2021 13.07.2021 2

Shareholders’ register

DOCX 25.39 KB 26.07.2021 13.07.2021 2

Articles of Association

 TIF 102.88 KB 19.12.2018 13.12.2018 3

Amendments to the Articles of Association

 TIF 26.98 KB 29.11.2018 27.11.2018 1

Articles of Association

 TIF 156.99 KB 29.11.2018 27.11.2018 5

Shareholders’ register

TIF 90.61 KB 29.11.2018 27.11.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 534.15 KB 29.11.2018 16.07.2018 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 529.34 KB 19.07.2018 16.07.2018 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 582.54 KB 05.07.2018 27.06.2018 12

Amendments to the Articles of Association

 TIF 53.59 KB 26.09.2014 22.09.2014 1

Shareholders’ register

TIF 191.19 KB 26.09.2014 22.09.2014 2

Shareholders’ register

TIF 352.16 KB 11.06.2014 05.06.2014 2

Amendments to the Articles of Association

 TIF 27.19 KB 18.09.2012 05.09.2012 1

Articles of Association

 TIF 23.45 KB 18.09.2012 05.09.2012 1

Amendments to the Articles of Association

 TIF 17.34 KB 22.06.2012 26.05.2008 1

Articles of Association

 TIF 26.25 KB 22.06.2012 26.05.2008 1

Regulations for the increase/reduction of the equity

 TIF 48.4 KB 22.06.2012 26.05.2008 2

Shareholders’ register

TIF 15.86 KB 22.06.2012 26.05.2008 1

Articles of Association

 TIF 55.45 KB 11.02.2008 09.12.2005 1

Memorandum of association

 TIF 70.11 KB 11.02.2008 09.12.2005 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 62.07 KB 13.10.2022 13.10.2022 2

Application

 DOCX 46.35 KB 13.10.2022 10.10.2022 1

Application

 DOCX 46.35 KB 13.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 32.77 KB 13.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 32.77 KB 13.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 31.32 KB 13.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 26.07.2021 26.07.2021 2

Application

 EDOC 57.12 KB 26.07.2021 15.07.2021 1

Application

 DOCX 43.79 KB 26.07.2021 15.07.2021 1

Acceptance-conveyance act

 EDOC 26.6 KB 26.07.2021 13.07.2021 1

Acceptance-conveyance act

 DOC 35.5 KB 26.07.2021 13.07.2021 1

Articles of Association

 EDOC 60.19 KB 26.07.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.34 KB 26.07.2021 13.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.57 KB 26.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 32.47 KB 26.07.2021 13.07.2021 3

Protocols/decisions of a company/organisation

 EDOC 46.56 KB 26.07.2021 13.07.2021 3

Regulations for the increase/reduction of the equity

 EDOC 31.13 KB 26.07.2021 13.07.2021 2

Shareholders’ register

EDOC 39.88 KB 26.07.2021 13.07.2021 2

Shareholders’ register

EDOC 39.46 KB 26.07.2021 13.07.2021 2

Appraisal reports

 PDF 186.03 KB 26.07.2021 06.07.2021 1

Appraisal reports

 EDOC 182.99 KB 26.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 19.01.2021 19.01.2021 2

Application

 TIF 120.5 KB 14.01.2021 06.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 19.12.2018 19.12.2018 1

Application

 TIF 109.25 KB 18.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

 TIF 115.95 KB 19.12.2018 13.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 04.12.2018 04.12.2018 3

Application

 TIF 190.94 KB 29.11.2018 27.11.2018 3

Application

 TIF 306.04 KB 29.11.2018 27.11.2018 6

Appraisal reports

 TIF 128.11 KB 04.12.2018 18.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 20.07.2018 20.07.2018 1

Cover letter

 TIF 10.91 KB 19.07.2018 18.07.2018 1

Protocols/decisions of a company/organisation

 TIF 450.14 KB 29.11.2018 16.07.2018 10

Announcement regarding the reorganisation

 TIF 45.73 KB 19.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.79 KB 10.07.2018 10.07.2018 1

Announcement regarding the reorganisation

 TIF 42.15 KB 05.07.2018 27.06.2018 1

Power of attorney, act of empowerment

 TIF 146.04 KB 18.12.2018 21.04.2018 3

Power of attorney, act of empowerment

 TIF 135.28 KB 05.07.2018 21.04.2018 4

Power of attorney, act of empowerment

 TIF 93.71 KB 21.07.2021 31.07.2017 2

Power of attorney, act of empowerment

 TIF 108.28 KB 18.12.2018 31.07.2017 3

Power of attorney, act of empowerment

 TIF 107.24 KB 05.07.2018 31.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.01 KB 26.09.2014 26.09.2014 2

Application

 TIF 192.07 KB 26.09.2014 22.09.2014 2

Protocols/decisions of a company/organisation

 TIF 167.09 KB 26.09.2014 22.09.2014 4

Protocols/decisions of a company/organisation

 TIF 297.92 KB 26.09.2014 22.09.2014 6

Decisions / letters / protocols of public notaries

 TIF 124.26 KB 11.06.2014 11.06.2014 1

Application

 TIF 365.43 KB 11.06.2014 05.06.2014 4

Other documents

 TIF 120.89 KB 11.06.2014 04.06.2014 1

Other documents

 TIF 943.76 KB 11.06.2014 12.04.2014 16

Decisions / letters / protocols of public notaries

 TIF 21.2 KB 30.01.2013 15.01.2013 1

Application

 TIF 42.19 KB 30.01.2013 28.12.2012 2

Confirmation or consent to legal address

 TIF 9.63 KB 30.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 21.23 KB 18.09.2012 12.09.2012 1

Application

 TIF 42.14 KB 18.09.2012 05.09.2012 2

Protocols/decisions of a company/organisation

 TIF 44.98 KB 18.09.2012 05.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 21.66 KB 22.06.2012 20.06.2012 1

Application

 TIF 69.9 KB 22.06.2012 18.06.2012 4

Protocols/decisions of a company/organisation

 TIF 57.47 KB 22.06.2012 18.06.2012 2

Other documents

 TIF 162.44 KB 18.09.2012 04.06.2012 5

Decisions / judgements of courts and other law enforcement authorities

 TIF 27.26 KB 22.06.2012 04.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 27.51 KB 22.06.2012 26.01.2009 1

Application

 TIF 64.74 KB 22.06.2012 13.12.2008 3

Protocols/decisions of a company/organisation

 TIF 55.16 KB 22.06.2012 13.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 24.77 KB 22.06.2012 28.05.2008 1

Application

 TIF 65 KB 22.06.2012 27.05.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.88 KB 22.06.2012 26.05.2008 2

Protocols/decisions of a company/organisation

 TIF 61.61 KB 22.06.2012 26.05.2008 3

Appraisal reports

 TIF 72.95 KB 22.06.2012 21.05.2008 2

Application

 TIF 335.91 KB 11.02.2008 12.12.2005 7

Decisions / letters / protocols of public notaries

 TIF 60.7 KB 11.02.2008 12.12.2005 1

Power of attorney, act of empowerment

 TIF 19.82 KB 11.02.2008 12.12.2005 1

Registration certificates

 TIF 62.07 KB 11.02.2008 12.12.2005 1

Sample report

 TIF 41.64 KB 11.02.2008 12.12.2005 1

Announcement regarding the legal address

 TIF 12.49 KB 11.02.2008 09.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 11.02.2008 09.12.2005 1

Consent of the auditor

 TIF 10.78 KB 11.02.2008 09.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.99 KB 11.02.2008 09.12.2005 1
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