KOER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KOER
Registration number, date 40203125673, 19.02.2018
VAT number None (excluded 09.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2018
Legal address Ģenerāļa Baloža iela 55 – 13, Liepāja, LV-3402 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.01.2020, taxpayer KOER, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.01.2020 186.24 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 151.20 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 326.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 320.49 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 313.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 322.01 0.00 0.00 0.00 12.07.2019 15:10
07.09.2018 197.17 0.00 0.00 0.00 12.09.2018 10:31

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, €) 0.07 0 -0.01
Personal income tax (thousands, €) 0 0.02 0.02
Statutory social insurance contributions (thousands, €) 0 0.03 0.03
Average employees count 1 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2024
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   08.04.2024
* 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 % 2 800 € 1 € 2 800 15.01.2024 31.01.2024

Procures

Period Rights Person

From 16.09.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 16.09.2024 )

Historical company names

SIA "Gluten free" Until 21.12.2023 3 years ago

Historical addresses

Rīga, Limbažu iela 11 - 313 Until 07.08.2023 3 years ago
Limbažu nov., Limbaži, Jaunā iela 12 - 2 Until 21.11.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (78.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (121.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (120.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (121.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (182.09 KB) €11.00

2018

Annual report 19.02.2018 - 31.12.2018 25.04.2019  PDF (1.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 40.8 KB 31.01.2024 15.01.2024 1

Articles of Association

ASICE 63.17 KB 21.12.2023 30.11.2023 1

Shareholders’ register

ASICE 42.33 KB 21.12.2023 30.11.2023 1

Shareholders’ register

ASICE 41.84 KB 02.08.2023 21.07.2023 1

Articles of Association

TIF 12.32 KB 16.02.2018 16.02.2018 1

Memorandum of Association

TIF 36.06 KB 16.02.2018 16.02.2018 1

Shareholders’ register

TIF 51.48 KB 16.02.2018 16.02.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.44 KB 16.09.2024 11.09.2024 1

Application

EDOC 44.75 KB 16.09.2024 11.09.2024 1

Application

EDOC 48.23 KB 08.04.2024 03.04.2024 3

Protocols/decisions of a company/organisation

EDOC 18.44 KB 08.04.2024 03.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.85 KB 14.02.2024 14.02.2024 1

Application

ASICE 68.46 KB 31.01.2024 15.01.2024 1

Application

ASICE 78.98 KB 31.01.2024 15.01.2024 1

Protocols/decisions of a company/organisation

EDOC 25.67 KB 31.01.2024 15.01.2024 1

Application

ASICE 80.41 KB 21.12.2023 30.11.2023 5

Protocols/decisions of a company/organisation

ASICE 27.13 KB 21.12.2023 30.11.2023 1

Application

ASICE 76.77 KB 21.11.2023 13.11.2023 1

Notice of a member of the Board regarding the resignation

ASICE 23.68 KB 21.11.2023 13.11.2023 1

Application

ASICE 82.09 KB 02.08.2023 21.07.2023 5

Protocols/decisions of a company/organisation

ASICE 26.99 KB 02.08.2023 21.07.2023 1

Copy of the personal identification document

ASICE 90.52 KB 21.12.2023 18.03.2021 3

Copy of the personal identification document

ASICE 5.97 MB 02.08.2023 09.11.2020 3

Decisions / letters / protocols of public notaries

RTF 192.73 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 19.02.2018 19.02.2018 2

Announcement regarding the legal address

TIF 9.37 KB 16.02.2018 16.02.2018 1

Application

TIF 163.22 KB 16.02.2018 16.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 22.05 KB 16.02.2018 16.02.2018 1

Confirmation or consent to legal address

TIF 13.21 KB 16.02.2018 15.02.2018 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