CoPilot, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CoPilot"
Registration number, date 40103374335, 31.01.2011
VAT number None (excluded 01.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Blaumaņa iela 16/18 – 11, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 21.05.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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 2.1
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.01.2011
* 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 % 1 € 1 € 1 14.05.2015 21.05.2015

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.01.2021  PDF (206.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (207.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (206.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  PDF (1.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.01.2015  HTML (90.05 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  HTML (87.38 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.07.2013  HTML (89.5 KB)

2011

Annual report 31.01.2011 - 31.12.2011 30.04.2012  HTML (90.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.92 KB 25.05.2015 14.05.2015 1

Articles of Association

TIF 10.03 KB 25.05.2015 14.05.2015 1

Shareholders’ register

TIF 63.83 KB 25.05.2015 14.05.2015 2

Articles of Association

TIF 28.47 KB 03.02.2011 25.01.2011 1

Memorandum of Association

TIF 38.83 KB 03.02.2011 25.01.2011 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 375.63 KB 20.12.2023 20.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.34 KB 25.07.2023 25.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.3 KB 15.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

PDF 414.76 KB 05.02.2018 30.01.2018 5

Statement regarding the beneficial owners

PDF 403.5 KB 05.02.2018 30.01.2018 5

Decisions / letters / protocols of public notaries

TIF 34.04 KB 25.05.2015 21.05.2015 2

Application

TIF 88.64 KB 25.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 16.14 KB 25.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 84.16 KB 03.02.2011 31.01.2011 2

Registration certificates

TIF 146.4 KB 03.02.2011 31.01.2011 1

Announcement regarding the legal address

TIF 18.44 KB 03.02.2011 25.01.2011 1

Application

TIF 160.97 KB 03.02.2011 25.01.2011 3
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