COLD SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "COLD SERVICE" SIA
Registration number, date 40203088714, 24.08.2017
VAT number None (excluded 26.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2017
Legal address Sarkandaugavas iela 3 – 99, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 591.62 0.00 0.00 0.00 10.02.2026
12.01.2026 292.34 0.00 0.00 0.00 12.01.2026
26.09.2025 479.85 0.00 0.00 0.00 26.09.2025
07.04.2020 2 026.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2019 1 838.87 0.00 0.00 0.00 15.03.2019 14:41

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.01 0.22 0.06
Personal income tax (thousands, €) -0.16 0.16 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2025
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   28.04.2025
* 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

Natural person

100 % 28 € 100 € 2 800 23.04.2025 28.04.2025

Apply information changes

"COLD SERVICE", SIA

Pludmales 10, Rīga, LV-1030 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

SIA "RECONA" Until 28.04.2025 last year

Historical addresses

Rīga, Pludmales iela 10 Until 28.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  ZIP €7.00
Annual report 2024 PDF
RECONA Vad bas 02.2025 JPG

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
RECONA Vadibas 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
RECONA Vadibas 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Recona Vadibas 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
RECONA Vadibas 2018 JPG

2017

Annual report 24.08.2017 - 31.12.2017 24.04.2018  PDF (92.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.71 KB 28.04.2025 23.04.2025 1

Articles of Association

EDOC 22.77 KB 28.04.2025 23.04.2025 1

Shareholders’ register

EDOC 27.92 KB 28.04.2025 23.04.2025 1

Shareholders’ register

TIF 76.45 KB 27.02.2018 05.02.2018 2

Shareholders’ register

TIF 45.93 KB 25.08.2017 14.08.2017 2

Articles of Association

TIF 13.96 KB 25.08.2017 09.08.2017 1

Memorandum of Association

TIF 28.56 KB 25.08.2017 09.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.84 KB 30.04.2025 30.04.2025 1

Application

EDOC 59.23 KB 28.04.2025 23.04.2025 5

Notice of a member of the Board regarding the resignation

EDOC 14.63 KB 28.04.2025 23.04.2025 1

Protocols/decisions of a company/organisation

EDOC 29.94 KB 28.04.2025 23.04.2025 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 01.03.2018 01.03.2018 2

Application

TIF 185.03 KB 27.02.2018 05.02.2018 4

Bank statements or other document regarding the payment of the equity

TIF 39.96 KB 27.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 24.08.2017 24.08.2017 2

Announcement regarding the legal address

TIF 12.31 KB 25.08.2017 14.08.2017 1

Application

TIF 191.87 KB 25.08.2017 14.08.2017 5

Confirmation or consent to legal address

TIF 11.59 KB 25.08.2017 14.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.39 KB 25.08.2017 09.08.2017 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