KOPA III, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KOPA III"
Legal form Limited liability company (SIA)
Registration number, date 40103168322, 08.05.2008
Register, Included in The Register Commercial register, 08.05.2008
SEPA identifier LV91ZZZ40103168322
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103168322 Is active 05.03.2015
Check in EU VAT register
Legal address Legal address: Rīga, Ludzas iela 56A - 7, LV-1003 Previous addresses
Other registered in this address
Postal address Ludzas iela 56A - 7, Rīga, LV-1003
Registration certificate number, date Nr. K056483. 08.05.2008
Fixed capital Paid capital - 14 939.00 EUR (Registered in State Enterprise register 18.05.2017)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 3 445.81 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 27303994
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 09.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
2. Procuration
From 09.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
3. Procuration
From 21.10.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 21.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2017 14939 1.00 EUR 14 939.00 EUR 100.00 % 18.05.2017
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 71565 - 71587
 71565 - 71587
Net turnover
  12106 , Major
 12106 		Major
Profit or loss
  4800
 4800
Equity capital
  8088
 8088
Fixed assets
  9651
 9651
Balance
  10949
 10949
Tangible assets
  7870
 7870
Liquidity
  44305 - 44306 , Companies
 44305 - 44306 		Companies
Profitability
  34916 , Companies
 34916 		Companies

About the company's comparative indices

KOPA III mentioned in newspapers   KOPA III zo.lv catalogue
Legal address on the map
KOPA III Legal address on the map
Publications (0)