KupiKupon Baltics, 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.
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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.
Basic data
| Status | Economic activity suspended, 01.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KupiKupon Baltics" |
| Registration number, date | 40103348934, 26.11.2010 |
| VAT number | None (excluded 16.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Dārzaugļu iela 1 – 110, Rīga, LV-1012 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.03.2020)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | -0.10 | -0.65 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.04 | 0.60 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
KUPIKUPON GLOBAL LIMITEDReg. no. HE 280727
|
100 % | 100 | LVL 30 | LVL 3 000 | Cyprus | 16.06.2011 | 16.06.2011 |
Historical addresses
| Salaspils nov., Salaspils, Vaivariņu iela 4 | Until 03.05.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 91-25 | Until 03.08.2011 | 14 years ago |
| Rīga, Pērnavas iela 2 | Until 24.04.2012 | 13 years ago |
| Rīga, Ieriķu iela 3 | Until 04.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan (9) | |||||
2011 |
Annual report | 26.11.2010 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kupikupon 2011 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.47 KB | 15.05.2013 | 15.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.78 KB | 15.05.2013 | 05.04.2012 | 9 |
Articles of Association |
TIF | 14.17 KB | 04.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 21.56 KB | 21.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 17.56 KB | 25.05.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 40.44 KB | 05.05.2011 | 12.04.2011 | 1 |
Registration certificates of foreign companies |
TIF | 47.09 KB | 21.06.2011 | 25.01.2011 | 3 |
Articles of Association |
TIF | 93.54 KB | 01.12.2010 | 25.08.2010 | 1 |
Memorandum of association |
TIF | 102.89 KB | 01.12.2010 | 25.08.2010 | 2 |
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 | 65.76 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.10.2020 | 01.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOC | 91 KB | 26.03.2020 | 22.03.2020 | 1 |
Application |
EDOC | 34.47 KB | 26.03.2020 | 22.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.22 KB | 09.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.17 KB | 09.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.67 KB | 09.01.2020 | 27.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 102.66 KB | 06.04.2016 | 29.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 06.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
EDOC | 37.36 KB | 04.02.2016 | 28.01.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 87.07 KB | 28.01.2016 | 28.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 69.17 KB | 28.01.2016 | 28.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 292.48 KB | 06.04.2016 | 16.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 15.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 102.75 KB | 15.05.2013 | 18.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.56 KB | 15.05.2013 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 15.05.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 77.39 KB | 25.04.2012 | 30.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 25.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 04.08.2011 | 03.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 04.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 76.8 KB | 04.08.2011 | 29.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.36 KB | 04.08.2011 | 29.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.59 KB | 04.08.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 21.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 57.97 KB | 21.06.2011 | 08.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 25.05.2011 | 24.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.5 KB | 25.05.2011 | 17.05.2011 | 3 |
Application |
TIF | 98.19 KB | 25.05.2011 | 16.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 25.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.67 KB | 05.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 433.26 KB | 05.05.2011 | 20.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 30.15 KB | 05.05.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 05.05.2011 | 13.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 248.55 KB | 21.06.2011 | 25.01.2011 | 8 |
document.Ā3 |
TIF | 58.63 KB | 21.06.2011 | 25.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 01.12.2010 | 26.11.2010 | 1 |
Registration certificates |
TIF | 153.91 KB | 01.12.2010 | 26.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 386.01 KB | 01.12.2010 | 23.11.2010 | 4 |
Submission/Application |
TIF | 42.23 KB | 01.12.2010 | 23.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.95 KB | 01.12.2010 | 25.10.2010 | 1 |
Application |
TIF | 739.29 KB | 01.12.2010 | 25.10.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.63 KB | 01.12.2010 | 25.10.2010 | 1 |
Other documents |
TIF | 1.14 MB | 01.12.2010 | 13.10.2010 | 14 |
Power of attorney, act of empowerment |
TIF | 354.27 KB | 01.12.2010 | 08.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 1.33 MB | 01.12.2010 | 08.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 254.13 KB | 25.04.2012 | 31.01.2010 | 5 |
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