COVERDALE MĀJA, 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 "COVERDALE MĀJA" |
| Registration number, date | 52403014991, 04.09.2003 |
| VAT number | LV52403014991 from 14.06.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | "32" – 15, Liuža, Kantinieku pag., Rēzeknes nov., LV-4621 Check address owners |
| Fixed capital | 173 046 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 2.80 | 3.50 | 3.33 |
| Personal income tax (thousands, €) | 0.96 | 0.98 | 1.10 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 2.29 | 2.22 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2020 | 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. | 28.08.2008 |
* 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 |
82.23 % | 142 301 | € 1 | € 142 301 | 20.10.2020 | 26.10.2020 | |
Natural person |
16.12 % | 27 900 | € 1 | € 27 900 | 22.01.2016 | 23.03.2016 | |
Natural person |
1.64 % | 2 845 | € 1 | € 2 845 | 22.01.2016 | 23.03.2016 |
Historical addresses
| Rēzekne, Blaumaņa iela 5-81 | Until 06.01.2004 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Kantinieku pagasts, Liuža, 32-15 | Until 03.07.2009 | 16 years ago |
| Rēzeknes nov., Kantinieku pag., Liuža, 32-15 | Until 01.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (82.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (84.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas zinojums.docx | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums2018 CM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums2017 CM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 CM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 CM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 CM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013. CM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011. CM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011. CM | |||||
2010 |
Annual report | 07.05.2011 | TIF (467.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (718.1 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (706.54 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (186.48 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (150.94 KB) | ||
2005 |
Annual report | 25.10.2007 | TIF (178.28 KB) | ||
2004 |
Annual report | 25.10.2007 | TIF (175.32 KB) | ||
2003 |
Annual report | 25.10.2007 | TIF (970.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 26.10.2020 | 20.10.2020 | 1 |
Articles of Association |
TIF | 111.43 KB | 18.03.2016 | 08.03.2016 | 4 |
Articles of Association |
TIF | 25.29 KB | 18.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 96.03 KB | 18.03.2016 | 22.01.2016 | 3 |
Shareholders’ register |
TIF | 78.37 KB | 18.03.2016 | 22.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 04.02.2016 | 22.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.22 KB | 04.02.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 31.07.2012 | 14.07.2012 | 1 |
Articles of Association |
TIF | 14.32 KB | 31.07.2012 | 10.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.42 KB | 31.07.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 25.10.2007 | 09.06.2006 | 1 |
Articles of Association |
TIF | 53.29 KB | 25.10.2007 | 26.08.2003 | 3 |
Memorandum of Association |
TIF | 51.37 KB | 25.10.2007 | 30.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 26.10.2020 | 26.10.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 337.3 KB | 26.10.2020 | 22.10.2020 | 5 |
Statement regarding the beneficial owners |
345.44 KB | 26.10.2020 | 22.10.2020 | 5 | |
Application |
427.76 KB | 26.10.2020 | 20.10.2020 | 1 | |
Application |
EDOC | 420.95 KB | 26.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 26.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 175.12 KB | 05.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.03.2016 | 23.03.2016 | 2 |
Submission/Application |
TIF | 27.96 KB | 18.03.2016 | 18.03.2016 | 1 |
Other documents |
TIF | 15.93 KB | 18.03.2016 | 03.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 18.03.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.6 KB | 18.03.2016 | 22.01.2016 | 7 |
Application |
TIF | 108.81 KB | 04.02.2016 | 22.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 04.02.2016 | 22.01.2016 | 1 |
Appraisal reports |
TIF | 119.44 KB | 04.02.2016 | 14.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 98.36 KB | 22.10.2020 | 09.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 31.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 69.42 KB | 31.07.2012 | 25.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.41 KB | 31.07.2012 | 11.07.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.5 KB | 31.07.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 31.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 03.09.2008 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 03.09.2008 | 27.08.2008 | 2 |
Application |
TIF | 131.85 KB | 03.09.2008 | 25.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 03.09.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 25.10.2007 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.4 KB | 25.10.2007 | 12.06.2006 | 3 |
Application |
TIF | 110.36 KB | 25.10.2007 | 09.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 25.10.2007 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.74 KB | 25.10.2007 | 16.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 25.10.2007 | 02.12.2003 | 1 |
Application |
TIF | 97.19 KB | 25.10.2007 | 02.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 25.10.2007 | 04.09.2003 | 1 |
Registration certificates |
TIF | 120.85 KB | 25.10.2007 | 04.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 25.10.2007 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 25.10.2007 | 14.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 25.10.2007 | 30.07.2003 | 1 |
Application |
TIF | 126.88 KB | 25.10.2007 | 30.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 25.10.2007 | 30.07.2003 | 1 |
Sample report |
TIF | 21.11 KB | 25.10.2007 | 10.03.2003 | 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