COPPER STATE MODELS, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "COPPER STATE MODELS"
Registration number, date	40103932125, 21.09.2015
VAT number	LV40103932125 from 01.10.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 21.09.2015
Legal address	Cesvaines iela 4, Rīga, LV-1073 Check address owners
Fixed capital	2 800 EUR, registered payment 21.09.2015
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
No entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
There are no debt collection cases
Inactive taxpayer

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	12.57	9.93	3.15
Personal income tax (thousands, €)	5.78	5.64	3.39
Statutory social insurance contributions (thousands, €)	9.83	10.17	6.96
Average employees count	3	3	3

Source: SRS

Check online actual tax payments in SRS

SRS taxpayer rating history

04.09.2025	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.
13.05.2026	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citu plastmasas izstrādājumu ražošana (22.26)
Field from SRS Redakcija NACE 2.1	Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Redakcija NACE 2.1	Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.01.2018	Russian Federation	Russian Federation
Control type: as a company member/shareholder
Natural person	From 08.01.2018	Russian Federation	Russian Federation
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		21.09.2015
Natural person	Executive Board	Member of the Board	Right to represent individually		21.09.2015

* Date on which the decision of the notary public on the appointment took effect

Members

Rādīt ierakstus

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	50 %	1 400	€ 1	€ 1 400	Russian Federation	14.12.2017	08.01.2018
Natural person	50 %	1 400	€ 1	€ 1 400	Russian Federation	21.09.2015	21.09.2015

Rāda 1–2 no 2 ierakstiem

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