Cofbalcocos Centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cofbalcocos Centrs"
Registration number, date 40103411307, 29.04.2011
VAT number None (excluded 22.06.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Alfrēda Kalniņa iela 4 – 24, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
bil vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
bil vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 29.04.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.4 KB 16.10.2012 02.10.2012 1

Amendments to the Articles of Association

TIF 21.56 KB 16.10.2012 02.07.2012 1

Articles of Association

TIF 24.5 KB 16.10.2012 02.07.2012 1

Regulations for the increase/reduction of the equity

TIF 31.44 KB 16.10.2012 02.07.2012 1

Amendments to the Articles of Association

TIF 10.14 KB 24.05.2012 16.05.2012 1

Articles of Association

TIF 13.76 KB 24.05.2012 16.05.2012 1

Shareholders’ register

TIF 15.55 KB 24.05.2012 20.04.2012 1

Articles of Association

TIF 30.12 KB 05.05.2011 19.04.2011 1

Memorandum of association

TIF 65.73 KB 05.05.2011 19.04.2011 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 101.47 KB 13.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 18.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.09.2019 18.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.25 KB 13.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.85 KB 23.09.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 23.09.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.39 KB 23.09.2019 17.06.2019 3

Decisions / letters / protocols of public notaries

RTF 191.08 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 28.02.2018 28.02.2018 2

Application

TIF 215 KB 26.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

TIF 68.54 KB 25.06.2015 17.06.2015 2

Application

TIF 186.35 KB 25.06.2015 12.06.2015 4

Notice of a member of the Board regarding the resignation

TIF 17.33 KB 25.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 56.75 KB 16.10.2012 15.10.2012 2

Application

TIF 127.08 KB 16.10.2012 05.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 245.84 KB 16.10.2012 01.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.7 KB 16.10.2012 10.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.02 KB 16.10.2012 10.07.2012 1

Protocols/decisions of a company/organisation

TIF 66.03 KB 16.10.2012 02.07.2012 2

Decisions / letters / protocols of public notaries

TIF 38.12 KB 24.05.2012 23.05.2012 2

Application

TIF 101.08 KB 24.05.2012 16.05.2012 3

Power of attorney, act of empowerment

TIF 14.68 KB 24.05.2012 16.05.2012 1

Protocols/decisions of a company/organisation

TIF 39.56 KB 24.05.2012 16.05.2012 2

Decisions / letters / protocols of public notaries

TIF 81.67 KB 05.05.2011 29.04.2011 2

Registration certificates

TIF 122.66 KB 05.05.2011 29.04.2011 1

Application

TIF 251.93 KB 05.05.2011 26.04.2011 5

Announcement regarding the legal address

TIF 22.16 KB 05.05.2011 19.04.2011 1

Application

TIF 103.76 KB 05.05.2011 19.04.2011 2

Statement of the Board regarding the payment of the equity

TIF 24.37 KB 05.05.2011 19.04.2011 1

Consent of a member of the Board / executive director

TIF 38.36 KB 05.05.2011 19.04.2011 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