COINPAL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COINPAL"
Registration number, date 50203613261, 27.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2024
Legal address Mazā Smilšu iela 12 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 13.03.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2025
* 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

PROVENTUSLAW LT, UAB

Reg. no. 302448382
Vilnius, Mesiniu g. 5, LT-01133, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 07.03.2025 13.03.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 128.52 KB 13.03.2025 07.03.2025 1

Shareholders’ register

EDOC 20.94 KB 27.12.2024 14.12.2024 1

Articles of Association

EDOC 24.66 KB 27.12.2024 13.12.2024 1

Memorandum of Association

EDOC 27.02 KB 27.12.2024 13.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 254.3 KB 13.03.2025 10.03.2025 1

Protocols/decisions of a company/organisation

EDOC 121.2 KB 13.03.2025 10.03.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 65.16 KB 13.03.2025 27.12.2024 1

Application

EDOC 53.8 KB 27.12.2024 19.12.2024 4

Consent of a member of the Board / executive director

EDOC 18.83 KB 27.12.2024 19.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.62 KB 27.12.2024 14.12.2024 1

Copy of the personal identification document

TIF 299.53 KB 13.03.2025 03.10.2023 5

Copy of the personal identification document

TIF 205.99 KB 13.03.2025 09.03.2021 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