Coballo Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coballo Capital"
Registration number, date 40103825847, 11.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.09.2014
Legal address Strēlnieku iela 13 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 850 EUR , registered 13.02.2020 (registered payment 13.02.2020: 2 850 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.01.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (643.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (188.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (520.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 veidlapavadibas zinojums PDF

2015

Annual report 11.09.2014 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
GP-2014-2015CoballoCapital-veidlapavadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.02 KB 13.02.2020 23.01.2020 1

Shareholders’ register

DOCX 18.09 KB 13.02.2020 23.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.69 KB 13.12.2019 09.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.69 KB 13.12.2019 09.12.2019 1

Amendments to the Articles of Association

PDF 127.24 KB 20.02.2017 20.02.2017 3

Articles of Association

PDF 203.11 KB 20.02.2017 17.02.2017 3

Regulations for the increase/reduction of the equity

PDF 163.05 KB 20.02.2017 17.02.2017 1

Shareholders’ register

PDF 243.57 KB 20.02.2017 17.02.2017 1

Articles of Association

TIF 16.04 KB 06.10.2014 08.09.2014 1

Memorandum of Association

TIF 32.91 KB 06.10.2014 08.09.2014 1

Shareholders’ register

TIF 46.66 KB 06.10.2014 08.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.86 KB 09.05.2023 02.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.27 KB 09.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.94 KB 16.03.2023 10.03.2023 1

Application

EDOC 49.45 KB 16.03.2023 07.03.2023 1

Power of attorney, act of empowerment

EDOC 321.41 KB 16.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 13.02.2020 13.02.2020 2

Application

DOCX 95.86 KB 13.02.2020 29.01.2020 23

Application

EDOC 104.4 KB 13.02.2020 29.01.2020 23

Articles of Association

EDOC 28.95 KB 13.02.2020 23.01.2020 1

Shareholders’ register

EDOC 27.65 KB 13.02.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.67 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 13.12.2019 13.12.2019 2

Application

DOCX 77.1 KB 13.12.2019 09.12.2019 23

Application

DOCX 77.1 KB 13.12.2019 09.12.2019 23

Application

EDOC 84.92 KB 13.12.2019 09.12.2019 23

Protocols/decisions of a company/organisation

PDF 113.53 KB 13.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

PDF 113.53 KB 13.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

EDOC 118.31 KB 13.12.2019 09.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.49 KB 13.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 23.02.2017 23.02.2017 2

Amendments to the Articles of Association

PDF 159.41 KB 20.02.2017 20.02.2017 3

Application

PDF 1.01 MB 20.02.2017 20.02.2017 24

Application

PDF 1.05 MB 20.02.2017 20.02.2017 24

Articles of Association

PDF 233.59 KB 20.02.2017 17.02.2017 3

Application of shareholders or third persons for the acquisition of shares

PDF 115.06 KB 20.02.2017 17.02.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.11 KB 20.02.2017 17.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 23.84 KB 20.02.2017 17.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 53.98 KB 20.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

PDF 191.29 KB 20.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

PDF 161.07 KB 20.02.2017 17.02.2017 1

Regulations for the increase/reduction of the equity

PDF 193.26 KB 20.02.2017 17.02.2017 1

Shareholders’ register

PDF 272.87 KB 20.02.2017 17.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 54.13 KB 20.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 24 KB 20.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

TIF 81.94 KB 06.10.2014 11.09.2014 2

Announcement regarding the legal address

TIF 13.16 KB 06.10.2014 08.09.2014 1

Application

TIF 514.66 KB 06.10.2014 08.09.2014 4

Consent of a member of the Board / executive director

TIF 13.61 KB 06.10.2014 08.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 34.69 KB 06.10.2014 05.09.2014 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