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Coolhaven SIA
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Coolhaven SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103096056 | ||||||
| Reg. date | 28.06.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Madonas iela 10A - 19, Rīga, LV-1084 | ||||||
| Registered share capital, date |
1 EUR, 28.06.2019
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| Paid-in share capital, date |
1 EUR, 28.06.2019 |
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| Sector (NACE 2.) | 64.20 Activities of holding companies | ||||||
| VAT payer |
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| Last updated in the RE | 26.10.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 7,698 EUR | Net profit 6,897 EUR | Equity 39,204 EUR | Date submitted23.07.2024 | Number of employees 2 |
| Year2022 | Net sales 13,520 EUR | Net profit 11,133 EUR | Equity 32,307 EUR | Date submitted03.08.2023 | Number of employees 1 |
| Year2021 | Net sales 22,097 EUR | Net profit 13,818 EUR | Equity 21,174 EUR | Date submitted11.08.2022 | Number of employees 1 |
| Year2020 | Net sales 8,700 EUR | Net profit 7,849 EUR | Equity 7,356 EUR | Date submitted04.05.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -494 EUR | Equity -493 EUR | Date submitted16.06.2020 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions660 EUR | Personal Income Tax280 EUR | Other0 EUR | Total940 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions590 EUR | Personal Income Tax350 EUR | Other0 EUR | Total940 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions510 EUR | Personal Income Tax320 EUR | Other1,250 EUR | Total2,080 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions150 EUR | Personal Income Tax90 EUR | Other10 EUR | Total250 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (15) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 28.06.2019 | Announcement regarding the legal address 03.06.2019 (pdf) • |
| Annual report (full) (5) | |
| 23.07.2024 | 2023 Annual report (full) (PDF) |
| 03.08.2023 | 2022 Annual report (full) (PDF) |
| 11.08.2022 | 2021 Annual report (full) (PDF) |
| 04.05.2021 | 2020 Annual report (full) (PDF) |
| 16.06.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 26.10.2023 | Application 23.10.2023 (pdf) • |
| 28.06.2019 | Application 25.06.2019 (pdf) • |
| Articles of Association (1) | |
| 28.06.2019 | Articles of Association 03.06.2019 (pdf) |
| Decisions / letters / protocols of public notaries (2) | |
| 26.10.2023 | Decisions / letters / protocols of public notaries 26.10.2023 (edoc) |
| 28.06.2019 | Decisions / letters / protocols of public notaries 28.06.2019 (edoc) • |
| Memorandum of Association (1) | |
| 28.06.2019 | Memorandum of Association 03.06.2019 (pdf) |
| Protocols/decisions of a company/organisation (1) | |
| 26.10.2023 | Protocols/decisions of a company/organisation 23.10.2023 (pdf) • |
| Shareholders’ register (2) | |
| 26.10.2023 | Shareholders’ register 19.10.2023 (pdf) |
| 28.06.2019 | Shareholders’ register 03.06.2019 (pdf) |
| 2024 (1) | |
| 23.07.2024 | 2023 Annual report (full) (PDF) |
| 2023 (5) | |
| 26.10.2023 | Application 23.10.2023 (pdf) • |
| 26.10.2023 | Decisions / letters / protocols of public notaries 26.10.2023 (edoc) |
| 26.10.2023 | Protocols/decisions of a company/organisation 23.10.2023 (pdf) • |
| 26.10.2023 | Shareholders’ register 19.10.2023 (pdf) |
| 03.08.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 11.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 04.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 16.06.2020 | 2019 Annual report (full) (PDF) |
| 2019 (6) | |
| 28.06.2019 | Announcement regarding the legal address 03.06.2019 (pdf) • |
| 28.06.2019 | Application 25.06.2019 (pdf) • |
| 28.06.2019 | Articles of Association 03.06.2019 (pdf) |
| 28.06.2019 | Decisions / letters / protocols of public notaries 28.06.2019 (edoc) • |
| 28.06.2019 | Memorandum of Association 03.06.2019 (pdf) |
| 28.06.2019 | Shareholders’ register 03.06.2019 (pdf) |
| Show all | |
