COOL-WHEELS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "COOL-WHEELS"
Legal form Limited liability company (SIA)
Registration number, date 44103081078, 22.11.2012
Register, Included in The Register Commercial register, 22.11.2012
SEPA identifier LV48ZZZ44103081078
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103081078 Isn't active 30.11.201219.06.2024
Legal address Legal address: Gulbenes nov., Gulbene, Nākotnes iela 2 k-2 - 13, LV-4401 Previous addresses
Other registered in this address
Postal address Nākotnes iela 2 k-2 - 13, Gulbene, Gulbenes nov., LV-4401
Registration certificate number, date Nr. K076988. 22.11.2012
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 23.05.2016)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 19.02.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 63 585.66 EUR as of 15.01.2025
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 (10)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2016 1 14.00 EUR 14.00 EUR 100.00 % 23.05.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 95182 - 95209
 95182 - 95209
Net turnover
  37956 - 37957 , Major
 37956 - 37957
Major
Profit or loss
  108980 - 108981
 108980 - 108981
Equity capital
  104880
 104880
Fixed assets
  70174 - 114912
 70174 - 114912
Balance
  58390
 58390
Tangible assets
  65808 - 114913
 65808 - 114913
Liquidity
  78742 - 78743 , Companies
 78742 - 78743
Companies
Profitability
  80156 , Companies
 80156
Companies

About the company's comparative indices

Legal address on the map
COOL-WHEELS Legal address on the map
Publications (0)