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Sabiedrība ar ierobežotu atbildību "Coballo Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Coballo Capital"
Legal form Limited Liability Company
Reg. No 40103825847
Reg. date 11.09.2014
Register Commercial Register
Legal Address Strēlnieku iela 13 - 5, Rīga, LV-1010
Registered share capital, date 2,850 EUR, 13.02.2020
Paid-in share capital, date 2,850 EUR, 13.02.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -216 EUR Equity 1,235 EUR Date submitted27.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -303 EUR Equity 1,451 EUR Date submitted23.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -352 EUR Equity 88,904 EUR Date submitted18.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -270 EUR Equity 89,256 EUR Date submitted21.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -303 EUR Equity 89,526 EUR Date submitted22.02.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.02.2017 Amendments to the Articles of Association 20.02.2017 (pdf)
20.02.2017 Amendments to the Articles of Association 20.02.2017 (PDF) •
Announcement regarding the legal address (1)
06.10.2014 Announcement regarding the legal address 08.09.2014 (TIF) •
Annual report (full) (5)
27.01.2022 2021 Annual report (full) (PDF)
23.01.2021 2020 Annual report (full) (PDF)
18.01.2020 2019 Annual report (full) (PDF)
21.01.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
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Application (8)
13.02.2020 Application 29.01.2020 (edoc) •
13.02.2020 Application 29.01.2020 (docx) •
13.12.2019 Application 09.12.2019 (edoc) •
13.12.2019 Application 09.12.2019 (docx) •
13.12.2019 Application 09.12.2019 (docx) •
20.02.2017 Application 20.02.2017 (PDF) •
20.02.2017 Application 20.02.2017 (pdf) •
06.10.2014 Application 08.09.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.02.2017 Application of shareholders or third persons for the acquisition of shares 17.02.2017 (PDF) •
20.02.2017 Application of shareholders or third persons for the acquisition of shares 17.02.2017 (pdf) •
Articles of Association (5)
13.02.2020 Articles of Association 23.01.2020 (docx)
13.02.2020 Articles of Association 23.01.2020 (edoc) •
20.02.2017 Articles of Association 17.02.2017 (pdf)
20.02.2017 Articles of Association 17.02.2017 (PDF) •
06.10.2014 Articles of Association 08.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
20.02.2017 Bank statements or other document regarding the payment of the equity 08.02.2017 (PDF) •
20.02.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (PDF) •
20.02.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (pdf) •
20.02.2017 Bank statements or other document regarding the payment of the equity 08.02.2017 (pdf) •
06.10.2014 Bank statements or other document regarding the payment of the equity 05.09.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
06.10.2014 Consent of a member of the Board / executive director 08.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
06.10.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
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Memorandum of Association (1)
06.10.2014 Memorandum of Association 08.09.2014 (TIF)
Protocols/decisions of a company/organisation (5)
13.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (pdf) •
13.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (pdf) •
20.02.2017 Protocols/decisions of a company/organisation 17.02.2017 (PDF) •
20.02.2017 Protocols/decisions of a company/organisation 17.02.2017 (pdf) •
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Regulations for the increase/reduction of the equity (5)
13.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
13.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
13.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
20.02.2017 Regulations for the increase/reduction of the equity 17.02.2017 (pdf)
20.02.2017 Regulations for the increase/reduction of the equity 17.02.2017 (PDF) •
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Shareholders’ register (5)
13.02.2020 Shareholders’ register 23.01.2020 (docx)
13.02.2020 Shareholders’ register 23.01.2020 (edoc) •
20.02.2017 Shareholders’ register 17.02.2017 (pdf)
20.02.2017 Shareholders’ register 17.02.2017 (PDF) •
06.10.2014 Shareholders’ register 08.09.2014 (TIF)
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2022 (1)
27.01.2022 2021 Annual report (full) (PDF)
2021 (1)
23.01.2021 2020 Annual report (full) (PDF)
2020 (8)
13.02.2020 Application 29.01.2020 (edoc) •
13.02.2020 Application 29.01.2020 (docx) •
13.02.2020 Articles of Association 23.01.2020 (docx)
13.02.2020 Articles of Association 23.01.2020 (edoc) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020 Shareholders’ register 23.01.2020 (docx)
13.02.2020 Shareholders’ register 23.01.2020 (edoc) •
18.01.2020 2019 Annual report (full) (PDF)
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2019 (12)
13.12.2019 Application 09.12.2019 (edoc) •
13.12.2019 Application 09.12.2019 (docx) •
13.12.2019 Application 09.12.2019 (docx) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 13.12.2019 (rtf) •
13.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (pdf) •
13.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (pdf) •
13.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
13.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
13.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
21.01.2019 2018 Annual report (full) (PDF)
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2018 (1)
22.02.2018 2017 Annual report (full) (PDF)
2017 (19)
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
20.02.2017 Amendments to the Articles of Association 20.02.2017 (pdf)
20.02.2017 Amendments to the Articles of Association 20.02.2017 (PDF) •
20.02.2017 Application 20.02.2017 (PDF) •
20.02.2017 Application 20.02.2017 (pdf) •
20.02.2017 Application of shareholders or third persons for the acquisition of shares 17.02.2017 (PDF) •
20.02.2017 Application of shareholders or third persons for the acquisition of shares 17.02.2017 (pdf) •
20.02.2017 Articles of Association 17.02.2017 (pdf)
20.02.2017 Articles of Association 17.02.2017 (PDF) •
20.02.2017 Bank statements or other document regarding the payment of the equity 08.02.2017 (PDF) •
20.02.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (PDF) •
20.02.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (pdf) •
20.02.2017 Bank statements or other document regarding the payment of the equity 08.02.2017 (pdf) •
20.02.2017 Protocols/decisions of a company/organisation 17.02.2017 (PDF) •
20.02.2017 Protocols/decisions of a company/organisation 17.02.2017 (pdf) •
20.02.2017 Regulations for the increase/reduction of the equity 17.02.2017 (pdf)
20.02.2017 Regulations for the increase/reduction of the equity 17.02.2017 (PDF) •
20.02.2017 Shareholders’ register 17.02.2017 (pdf)
20.02.2017 Shareholders’ register 17.02.2017 (PDF) •
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2014 (8)
06.10.2014 Announcement regarding the legal address 08.09.2014 (TIF) •
06.10.2014 Application 08.09.2014 (TIF) •
06.10.2014 Articles of Association 08.09.2014 (TIF)
06.10.2014 Bank statements or other document regarding the payment of the equity 05.09.2014 (TIF) •
06.10.2014 Consent of a member of the Board / executive director 08.09.2014 (TIF) •
06.10.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
06.10.2014 Memorandum of Association 08.09.2014 (TIF)
06.10.2014 Shareholders’ register 08.09.2014 (TIF)
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