Basic data
Name SIA CoolMail
Legal form Limited liability company (SIA)
Registration number, date 40203299264, 09.03.2021
Register, Included in The Register Commercial register, 09.03.2021
SEPA identifier LV60ZZZ40203299264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203299264 Is active 14.07.2021
Legal address Legal address: Rīga, Kvēles iela 18, LV-1064 Other registered in this address
Postal address Kvēles iela 18, Rīga, LV-1064
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.10.2024)
Activity code (NACE)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
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 Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 140 2.80 EUR 392.00 EUR 14.00 % 140 14.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 150 2.80 EUR 420.00 EUR 15.00 % 150 14.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 10 2.80 EUR 28.00 EUR 1.00 % 10 14.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 700 2.80 EUR 1 960.00 EUR 70.00 % 700 14.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 150524 - 150556
 150524 - 150556
Net turnover
  73627 - 73628 , Major
 73627 - 73628
Major
Profit or loss
  91412
 91412
Equity capital
  41334 - 41335
 41334 - 41335
Fixed assets
  20423
 20423
Balance
  36412
 36412
Tangible assets
  49677 - 49681
 49677 - 49681
Liquidity
  89865 - 89872 , Companies
 89865 - 89872
Companies
Profitability
  81151 , Companies
 81151
Companies

About the company's comparative indices

Legal address on the map
CoolMail Legal address on the map
Publications (0)