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Sabiedrība ar ierobežotu atbildību "CoolAir"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CoolAir"
Legal form Limited Liability Company
Reg. No 40103480205
Reg. date 11.11.2011
Register Commercial Register
Legal Address Slokas iela 59 - 2, Rīga, LV-1007
Registered share capital, date 2,845 EUR, 15.04.2016
Paid-in share capital, date 2,845 EUR, 15.04.2016
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40103480205 Registered Excluded
24.11.2011 -
Micro-enterprise tax payer
No payer status From Till
11.11.2011 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 15,821 EUR Net profit 1,696 EUR Equity 12,748 EUR Date submitted19.04.2022 Number of employees 2
Year2020 Net sales 12,711 EUR Net profit 1,248 EUR Equity 20,558 EUR Date submitted01.03.2021 Number of employees 1
Year2019 Net sales 20,873 EUR Net profit 8,072 EUR Equity 19,310 EUR Date submitted03.03.2020 Number of employees 1
Year2018 Net sales 24,831 EUR Net profit 2,946 EUR Equity 11,238 EUR Date submitted11.03.2019 Number of employees 2
Year2017 Net sales 27,138 EUR Net profit -1,456 EUR Equity 8,292 EUR Date submitted27.03.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,780 EUR Personal Income Tax1,070 EUR Other1,350 EUR Total4,200 EUR Number of employees2
Year2023 Social Insurance Contributions1,650 EUR Personal Income Tax1,000 EUR Other870 EUR Total3,520 EUR Number of employees2
Year2022 Social Insurance Contributions1,120 EUR Personal Income Tax690 EUR Other8,030 EUR Total9,840 EUR Number of employees2
Year2021 Social Insurance Contributions1,010 EUR Personal Income Tax600 EUR Other2,750 EUR Total4,360 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,510 EUR Total4,510 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other8,000 EUR Total8,000 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.01.2012 Amendments to the Articles of Association 04.01.2012 (TIF)
Announcement regarding the legal address (1)
15.11.2011 Announcement regarding the legal address 01.11.2011 (TIF) •
Annual report (full) (5)
19.04.2022 2021 Annual report (full) (PDF)
01.03.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
11.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (4)
17.11.2016 Application 09.11.2016 (TIF) •
20.04.2016 Application 12.04.2016 (TIF) •
31.01.2012 Application 17.01.2012 (TIF) •
15.11.2011 Application 01.11.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
31.01.2012 Application of shareholders or third persons for the acquisition of shares 04.01.2012 (TIF) •
Articles of Association (3)
20.04.2016 Articles of Association 12.04.2016 (TIF)
31.01.2012 Articles of Association 04.01.2012 (TIF)
15.11.2011 Articles of Association 01.11.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.01.2012 Bank statements or other document regarding the payment of the equity 25.01.2012 (TIF) •
Confirmation or consent to legal address (1)
15.11.2011 Confirmation or consent to legal address 01.11.2011 (TIF) •
Consent of a member of the Board / executive director (1)
15.11.2011 Consent of a member of the Board / executive director 01.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
31.01.2012 Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
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Memorandum of association (1)
15.11.2011 Memorandum of association 08.11.2011 (TIF)
Protocols/decisions of a company/organisation (3)
17.11.2016 Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
20.04.2016 Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
31.01.2012 Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
Registration certificates (1)
15.11.2011 Registration certificates 11.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.01.2012 Regulations for the increase/reduction of the equity 04.01.2012 (TIF)
Shareholders’ register (3)
17.11.2016 Shareholders’ register 09.11.2016 (TIF)
20.04.2016 Shareholders’ register 12.04.2016 (TIF)
31.01.2012 Shareholders’ register 04.01.2012 (TIF)
2022 (1)
19.04.2022 2021 Annual report (full) (PDF)
2021 (1)
01.03.2021 2020 Annual report (full) (PDF)
2020 (1)
03.03.2020 2019 Annual report (full) (PDF)
2019 (1)
11.03.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2016 (10)
17.11.2016 Application 09.11.2016 (TIF) •
17.11.2016 Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
17.11.2016 Shareholders’ register 09.11.2016 (TIF)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
20.04.2016 Application 12.04.2016 (TIF) •
20.04.2016 Articles of Association 12.04.2016 (TIF)
20.04.2016 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
20.04.2016 Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
20.04.2016 Shareholders’ register 12.04.2016 (TIF)
Show all
2012 (9)
31.01.2012 Amendments to the Articles of Association 04.01.2012 (TIF)
31.01.2012 Application 17.01.2012 (TIF) •
31.01.2012 Application of shareholders or third persons for the acquisition of shares 04.01.2012 (TIF) •
31.01.2012 Articles of Association 04.01.2012 (TIF)
31.01.2012 Bank statements or other document regarding the payment of the equity 25.01.2012 (TIF) •
31.01.2012 Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
31.01.2012 Protocols/decisions of a company/organisation 04.01.2012 (TIF) •
31.01.2012 Regulations for the increase/reduction of the equity 04.01.2012 (TIF)
31.01.2012 Shareholders’ register 04.01.2012 (TIF)
Show all
2011 (8)
15.11.2011 Announcement regarding the legal address 01.11.2011 (TIF) •
15.11.2011 Application 01.11.2011 (TIF) •
15.11.2011 Articles of Association 01.11.2011 (TIF)
15.11.2011 Confirmation or consent to legal address 01.11.2011 (TIF) •
15.11.2011 Consent of a member of the Board / executive director 01.11.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
15.11.2011 Memorandum of association 08.11.2011 (TIF)
15.11.2011 Registration certificates 11.11.2011 (TIF) •
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