KOOL Tērbatas, 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 | SIA "KOOL Tērbatas" |
| Registration number, date | 40103870751, 13.02.2015 |
| VAT number | LV40103870751 from 15.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2015 |
| Legal address | Tērbatas iela 2C, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2015 |
| 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 current officials
- No contacts information
- Negative 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, €) | 4.12 | 3.83 | 4.41 |
| Personal income tax (thousands, €) | 0.18 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "KOOL LATVIJA"Reg. no. 40203022089
|
100 % | 100 | € 28 | € 2 800 | Latvia | 16.02.2018 | 02.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROSI 24" | Until 02.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 12 k-4 - 31 | Until 20.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (79.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KOOL Terbatas vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (138 KB) | €9.00 |
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.26 KB | 20.02.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 57.14 KB | 20.02.2018 | 19.02.2018 | 3 |
Shareholders’ register |
TIF | 86.81 KB | 20.02.2018 | 16.02.2018 | 3 |
Shareholders’ register |
TIF | 77.68 KB | 06.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 15.09 KB | 30.03.2015 | 09.02.2015 | 1 |
Memorandum of association |
TIF | 68.03 KB | 30.03.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 43.37 KB | 30.03.2015 | 09.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.01 KB | 11.12.2025 | 08.12.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.44 KB | 11.12.2025 | 08.12.2025 | 1 |
Application |
EDOC | 45.1 KB | 07.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 53.25 KB | 11.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 53.25 KB | 11.07.2022 | 30.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 77.7 KB | 11.07.2022 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 77.7 KB | 11.07.2022 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.29 KB | 11.07.2022 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 41.42 KB | 27.05.2020 | 25.05.2020 | 2 |
Application |
DOCX | 41.42 KB | 27.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 46.7 KB | 27.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.91 KB | 26.09.2018 | 26.09.2018 | 1 |
Copy of the personal identification document |
EDOC | 627.94 KB | 11.07.2022 | 02.08.2018 | 1 |
Copy of the personal identification document |
DOCX | 15.09 KB | 11.07.2022 | 02.08.2018 | 1 |
Copy of the personal identification document |
EDOC | 627.94 KB | 11.07.2022 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 66.51 KB | 18.04.2018 | 16.04.2018 | 2 |
Other documents |
TIF | 62.53 KB | 18.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
EDOC | 74.15 KB | 02.03.2018 | 01.03.2018 | 4 |
Application |
DOCX | 59.81 KB | 02.03.2018 | 01.03.2018 | 4 |
Application |
DOCX | 59.81 KB | 02.03.2018 | 01.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 20.02.2018 | 19.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 238.65 KB | 20.02.2018 | 30.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 23.08.2017 | 23.08.2017 | 1 |
Copy of the personal identification document |
DOCX | 15.31 KB | 11.07.2022 | 23.03.2017 | 1 |
Copy of the personal identification document |
EDOC | 606.12 KB | 11.07.2022 | 23.03.2017 | 1 |
Copy of the personal identification document |
EDOC | 606.12 KB | 11.07.2022 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 247.14 KB | 06.01.2016 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 06.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 30.03.2015 | 13.02.2015 | 2 |
Application |
TIF | 336.61 KB | 30.03.2015 | 10.02.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.94 KB | 30.03.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 30.03.2015 | 09.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 30.03.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 30.03.2015 | 09.02.2015 | 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