KOOL LATVIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "KOOL LATVIJA"
Legal form Limited liability company (SIA)
Registration number, date 40203022089, 28.09.2016
Register, Included in The Register Commercial register, 28.09.2016
SEPA identifier LV41ZZZ40203022089
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203022089 Is active 26.10.2016
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 127, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 127, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K183395. 26.09.2018
Fixed capital Paid capital - 10 675 001.00 EUR (Registered in State Enterprise register 02.01.2024)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67074777
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 (8)
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 28.09.2016 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Aktsiaselts AQUA MARINA(Registration number: 10120426)Tartu maakond, Tartu linn, Tartu linn, Voru tn 176, 50112, Igaunijas Republika
From 28.12.2023 10675001 1.00 EUR 10 675 001.00 EUR 100.00 % 10675001 02.01.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 120942 - 120962
 120942 - 120962
Net turnover
  300 , Major
 300 		Major
Profit or loss
  110783
 110783
Equity capital
  1864
 1864
Fixed assets
  1017
 1017
Balance
  1326
 1326
Tangible assets
  707
 707
Liquidity
  77949 - 77952 , Companies
 77949 - 77952 		Companies
Profitability
  71889 , Companies
 71889 		Companies

About the company's comparative indices

KOOL LATVIJA mentioned in newspapers   KOOL LATVIJA zo.lv catalogue
Legal address on the map
KOOL LATVIJA Legal address on the map
Publications (5)
"Kool Latvija" zaudējumi pērn sasnieguši 2,59 milj. EUR 07.08.2024 06:53

Degvielas tirgotājs SIA “Kool Latvija” 2023. gadā palielinājis apgrozījumu līdz 36,04 milj. EUR, turpinot strādāt ar zaudējumiem

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Degvielas mazumtirgotājs “KOOL Latvija” turpinājis strādāt ar zaudējumiem 27.06.2023 09:14

Degvielas mazumtirgotājs SIA “KOOL Latvija” arī 2022. gadā turpinājis strādāt ar zaudējumiem, liecina Lursoft Multi atskaites dati

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Degvielas mazumtirgotāja "KOOL Latvija" apgrozījums audzis par 24% 29.07.2022 06:32

Pārskata gadā SIA “KOOL Latvija” veica dažas būtiskas izmaiņas, optimizējot un pārstrukturizējot iekšējos procesus, kas deva nozīmīgu ietekmi konkurētspējas saglabāšanai un darbības turpināšanai arī Covid-19 pandēmijas laikā

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Atcelta "KOOL LATVIJA" padome 13.08.2021 07:40

Lursoft Klientu Portfeļa monitorings ziņo, ka līdz ar SIA “KOOL LATVIJA” īpašnieka maiņu, par degvielas uzpildes staciju jauno īpašnieku kļūstot igauņu Aktsiaselts AQUA MARINA, vakar atcelta arī uzņēmuma padome

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Jekaterina Stuģe iecelta degvielas mazumtirgotāja SIA “Kool Latvija” padomē 10.12.2019 09:35

Degvielas mazumirgotāja SIA “Kool Latvija” padomē kopš vakardienas iecelta Jekaterina Stuģe, kura patlaban ir amatpersona vēl piecos uzņēmumos – AS “Latvijas balzams”, SIA “RRR holdings”,  SIA “Amber Beverage group” valdes locekle, SIA “Express Solutions” valdes priekšsēdētāja un AS “INTERBALTIJA AG” padomes locekle.

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