CoolAir, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CoolAir" |
| Registration number, date | 40103480205, 11.11.2011 |
| VAT number | LV40103480205 from 24.11.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Slokas iela 59 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.20 | 3.52 | 9.84 |
| Personal income tax (thousands, €) | 1.07 | 1 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 1.65 | 1.12 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 31.03.2021, 821.42 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.11.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 09.11.2016 | 14.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (1.95 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (1.87 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (190.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (290.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (2.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Cool vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Coolair Parskats 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CA 2015 zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CA zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CA vad zin | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CoolAir vad zin | XLSX | ||||
2011 |
Annual report | 11.11.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsCoolAir | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.08 KB | 17.11.2016 | 09.11.2016 | 3 |
Articles of Association |
TIF | 11.33 KB | 20.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 31.39 KB | 20.04.2016 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 31.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 25.59 KB | 31.01.2012 | 04.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 31.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 31.01.2012 | 04.01.2012 | 1 |
Memorandum of association |
TIF | 27.64 KB | 15.11.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 12.77 KB | 15.11.2011 | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 330.09 KB | 17.11.2016 | 09.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 17.11.2016 | 07.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 106.92 KB | 20.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 20.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 31.01.2012 | 30.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.51 KB | 31.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 123.37 KB | 31.01.2012 | 17.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.24 KB | 31.01.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 31.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 15.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 47.37 KB | 15.11.2011 | 11.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 15.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 110.11 KB | 15.11.2011 | 01.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 15.11.2011 | 01.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 15.11.2011 | 01.11.2011 | 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