Koptāme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Koptāme"
Registration number, date 40103833308, 03.10.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Anniņmuižas iela 7 – 37, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2019
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.05.2019
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   13.07.2015
* 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

50 % 1 400 € 1 € 1 400 15.03.2019 14.05.2019

Natural person

50 % 1 400 € 1 € 1 400 15.03.2019 14.05.2019

Procures

Period Rights Person

From 26.04.2019

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 26.04.2019 )

Apply information changes

"Koptāme", SIA

Dignājas 3A - 10, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Dignājas iela 3A - 10 Until 14.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 03.10.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 61 KB 14.05.2019 15.03.2019 1

Articles of Association

DOC 61 KB 14.05.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 14.05.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 14.05.2019 15.03.2019 1

Shareholders’ register

DOC 40.5 KB 14.05.2019 15.03.2019 1

Shareholders’ register

DOC 40 KB 14.05.2019 15.03.2019 1

Shareholders’ register

DOC 40.5 KB 14.05.2019 15.03.2019 1

Shareholders’ register

DOC 40 KB 14.05.2019 15.03.2019 1

Shareholders’ register

PDF 253.18 KB 06.07.2015 15.06.2015 1

Articles of Association

PDF 175.15 KB 03.10.2014 30.09.2014 1

Memorandum of Association

PDF 179.37 KB 03.10.2014 30.09.2014 1

Shareholders’ register

PDF 173.48 KB 03.10.2014 30.09.2014 1

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 66.06 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.68 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 14.05.2019 14.05.2019 2

Application

EDOC 68.82 KB 09.05.2019 09.05.2019 6

Application

DOCX 60.29 KB 09.05.2019 09.05.2019 6

Application

DOCX 60.29 KB 09.05.2019 09.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 201.25 KB 26.04.2019 26.04.2019 2

Articles of Association

EDOC 29.71 KB 14.05.2019 15.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 14.05.2019 15.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.17 KB 14.05.2019 15.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 14.05.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 17.26 KB 14.05.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 26.83 KB 14.05.2019 15.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 17.26 KB 14.05.2019 15.03.2019 1

Protocols/decisions of a company/organisation

DOC 60 KB 14.05.2019 15.03.2019 1

Protocols/decisions of a company/organisation

DOC 60 KB 14.05.2019 15.03.2019 1

Protocols/decisions of a company/organisation

EDOC 29.13 KB 14.05.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.21 KB 14.05.2019 15.03.2019 1

Shareholders’ register

EDOC 34.5 KB 14.05.2019 15.03.2019 1

Shareholders’ register

EDOC 22.77 KB 14.05.2019 15.03.2019 1

Application

DOCX 45.13 KB 26.04.2019 15.03.2019 1

Application

DOCX 45.13 KB 26.04.2019 15.03.2019 1

Application

EDOC 53.58 KB 26.04.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.75 KB 13.07.2015 13.07.2015 2

Application

PDF 527.61 KB 06.07.2015 06.07.2015 3

Consent of a member of the Board / executive director

PDF 308.22 KB 06.07.2015 15.06.2015 1

Protocols/decisions of a company/organisation

PDF 254.01 KB 06.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 03.10.2014 03.10.2014 2

Statement of the Board regarding the payment of the equity

PDF 150.81 KB 14.11.2014 30.09.2014 1

Announcement regarding the legal address

PDF 173.29 KB 03.10.2014 30.09.2014 1

Application

PDF 284.84 KB 03.10.2014 30.09.2014 2

Confirmation or consent to legal address

PDF 168.46 KB 03.10.2014 30.09.2014 1

Consent of a member of the Board / executive director

PDF 211.44 KB 03.10.2014 30.09.2014 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