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Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"
Legal form Limited Liability Company
Reg. No 41203025493
Reg. date 12.12.2005
Register Commercial Register
Legal Address Ezera iela 10, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 9,532,602 EUR, 26.07.2021
Paid-in share capital, date 9,532,602 EUR, 26.07.2021
NACE 64.21 Activities of holding companies
VAT payer
LV41203025493 Registered Excluded
28.10.2021 -
22.12.2005 03.05.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 486,319 EUR Equity 17,682,875 EUR Date submitted25.01.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -13,893 EUR Equity 17,766,556 EUR Date submitted15.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 5,268,983 EUR Equity 18,600,450 EUR Date submitted22.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 6,518,803 EUR Equity 20,151,342 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other80,000 EUR Total80,000 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax237,250 EUR Other371,570 EUR Total608,820 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax130,000 EUR Other-150 EUR Total129,850 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax152,990 EUR Other0 EUR Total152,990 EUR Number of employees0
Year2020 Social Insurance Contributions2,070 EUR Personal Income Tax115,230 EUR Other0 EUR Total117,300 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax83,070 EUR Other10 EUR Total84,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
26.07.2021 Acceptance-conveyance act 13.07.2021 (EDOC) •
26.07.2021 Acceptance-conveyance act 13.07.2021 (DOC) •
Amendments to the Articles of Association (4)
29.11.2018 Amendments to the Articles of Association 27.11.2018 (TIF)
26.09.2014 Amendments to the Articles of Association 22.09.2014 (TIF)
18.09.2012 Amendments to the Articles of Association 05.09.2012 (TIF)
22.06.2012 Amendments to the Articles of Association 26.05.2008 (TIF)
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Announcement regarding the legal address (1)
11.02.2008 Announcement regarding the legal address 09.12.2005 (TIF) •
Announcement regarding the reorganisation (2)
19.07.2018 Announcement regarding the reorganisation 16.07.2018 (TIF) •
05.07.2018 Announcement regarding the reorganisation 27.06.2018 (TIF) •
Annual report (full) (4)
25.01.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
22.07.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (14)
26.07.2021 Application 15.07.2021 (edoc) •
26.07.2021 Application 15.07.2021 (DOCX) •
14.01.2021 Application 06.01.2021 (TIF) •
18.12.2018 Application 14.12.2018 (TIF) •
29.11.2018 Application 27.11.2018 (TIF) •
29.11.2018 Application 27.11.2018 (TIF) •
26.09.2014 Application 22.09.2014 (TIF) •
11.06.2014 Application 05.06.2014 (TIF) •
30.01.2013 Application 28.12.2012 (TIF) •
18.09.2012 Application 05.09.2012 (TIF) •
22.06.2012 Application 13.12.2008 (TIF) •
22.06.2012 Application 27.05.2008 (TIF) •
22.06.2012 Application 18.06.2012 (TIF) •
11.02.2008 Application 12.12.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
26.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (EDOC) •
26.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOCX) •
22.06.2012 Application of shareholders or third persons for the acquisition of shares 26.05.2008 (TIF) •
Appraisal reports (4)
26.07.2021 Appraisal reports 06.07.2021 (edoc) •
26.07.2021 Appraisal reports 06.07.2021 (PDF) •
04.12.2018 Appraisal reports 18.08.2018 (TIF) •
22.06.2012 Appraisal reports 21.05.2008 (TIF) •
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Articles of Association (7)
26.07.2021 Articles of Association 13.07.2021 (DOC)
26.07.2021 Articles of Association 13.07.2021 (edoc) •
19.12.2018 Articles of Association 13.12.2018 (TIF)
29.11.2018 Articles of Association 27.11.2018 (TIF)
18.09.2012 Articles of Association 05.09.2012 (TIF)
22.06.2012 Articles of Association 26.05.2008 (TIF)
11.02.2008 Articles of Association 09.12.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.02.2008 Bank statements or other document regarding the payment of the equity 09.12.2005 (TIF) •
Confirmation or consent to legal address (1)
30.01.2013 Confirmation or consent to legal address 17.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.02.2008 Consent of a member of the Board / executive director 09.12.2005 (TIF) •
Consent of the auditor (1)
11.02.2008 Consent of the auditor 09.12.2005 (TIF) •
Cover letter (1)
19.07.2018 Cover letter 18.07.2018 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
22.06.2012 Decisions / judgements of courts and other law enforcement authorities 04.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
26.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
18.09.2012 Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 28.05.2008 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
11.02.2008 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
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Memorandum of association (1)
11.02.2008 Memorandum of association 09.12.2005 (TIF)
Other documents (3)
11.06.2014 Other documents 04.06.2014 (TIF) •
11.06.2014 Other documents 12.04.2014 (TIF) •
18.09.2012 Other documents 04.06.2012 (TIF) •
Power of attorney, act of empowerment (6)
21.07.2021 Power of attorney, act of empowerment 31.07.2017 (TIF) •
18.12.2018 Power of attorney, act of empowerment 31.07.2017 (TIF) •
18.12.2018 Power of attorney, act of empowerment 21.04.2018 (TIF) •
05.07.2018 Power of attorney, act of empowerment 31.07.2017 (TIF) •
05.07.2018 Power of attorney, act of empowerment 21.04.2018 (TIF) •
11.02.2008 Power of attorney, act of empowerment 12.12.2005 (TIF) •
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Protocols/decisions of a company/organisation (10)
26.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
26.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
19.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
26.09.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
26.09.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
18.09.2012 Protocols/decisions of a company/organisation 05.09.2012 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 13.12.2008 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
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Receipts on the publication and state fees (3)
22.06.2012 Receipts on the publication and state fees 23.01.2009 (TIF) •
22.06.2012 Receipts on the publication and state fees 27.05.2008 (TIF) •
08.02.2008 Receipts on the publication and state fees 12.12.2005 (TIF) •
Registration certificates (1)
11.02.2008 Registration certificates 12.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
26.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOC)
26.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (EDOC) •
22.06.2012 Regulations for the increase/reduction of the equity 26.05.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
29.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2018 (TIF)
19.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2018 (TIF)
05.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2018 (TIF)
Sample report (1)
11.02.2008 Sample report 12.12.2005 (TIF) •
Shareholders’ register (8)
26.07.2021 Shareholders’ register 13.07.2021 (DOCX)
26.07.2021 Shareholders’ register 13.07.2021 (DOCX)
26.07.2021 Shareholders’ register 13.07.2021 (EDOC) •
26.07.2021 Shareholders’ register 13.07.2021 (EDOC) •
29.11.2018 Shareholders’ register 27.11.2018 (TIF)
26.09.2014 Shareholders’ register 22.09.2014 (TIF)
11.06.2014 Shareholders’ register 05.06.2014 (TIF)
22.06.2012 Shareholders’ register 26.05.2008 (TIF)
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2021 (23)
26.07.2021 Acceptance-conveyance act 13.07.2021 (EDOC) •
26.07.2021 Acceptance-conveyance act 13.07.2021 (DOC) •
26.07.2021 Application 15.07.2021 (edoc) •
26.07.2021 Application 15.07.2021 (DOCX) •
26.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (EDOC) •
26.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOCX) •
26.07.2021 Appraisal reports 06.07.2021 (edoc) •
26.07.2021 Appraisal reports 06.07.2021 (PDF) •
26.07.2021 Articles of Association 13.07.2021 (DOC)
26.07.2021 Articles of Association 13.07.2021 (edoc) •
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
26.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
26.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOC)
26.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (EDOC) •
26.07.2021 Shareholders’ register 13.07.2021 (DOCX)
26.07.2021 Shareholders’ register 13.07.2021 (DOCX)
26.07.2021 Shareholders’ register 13.07.2021 (EDOC) •
26.07.2021 Shareholders’ register 13.07.2021 (EDOC) •
21.07.2021 Power of attorney, act of empowerment 31.07.2017 (TIF) •
25.01.2021 2020 Annual report (full) (PDF)
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
14.01.2021 Application 06.01.2021 (TIF) •
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2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (1)
22.07.2019 2018 Annual report (full) (PDF)
2018 (25)
19.12.2018 Articles of Association 13.12.2018 (TIF)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
18.12.2018 Application 14.12.2018 (TIF) •
18.12.2018 Power of attorney, act of empowerment 31.07.2017 (TIF) •
18.12.2018 Power of attorney, act of empowerment 21.04.2018 (TIF) •
04.12.2018 Appraisal reports 18.08.2018 (TIF) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
29.11.2018 Amendments to the Articles of Association 27.11.2018 (TIF)
29.11.2018 Application 27.11.2018 (TIF) •
29.11.2018 Application 27.11.2018 (TIF) •
29.11.2018 Articles of Association 27.11.2018 (TIF)
29.11.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
29.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2018 (TIF)
29.11.2018 Shareholders’ register 27.11.2018 (TIF)
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
19.07.2018 Announcement regarding the reorganisation 16.07.2018 (TIF) •
19.07.2018 Cover letter 18.07.2018 (TIF) •
19.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2018 (TIF)
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
05.07.2018 Announcement regarding the reorganisation 27.06.2018 (TIF) •
05.07.2018 Power of attorney, act of empowerment 31.07.2017 (TIF) •
05.07.2018 Power of attorney, act of empowerment 21.04.2018 (TIF) •
05.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2014 (11)
26.09.2014 Amendments to the Articles of Association 22.09.2014 (TIF)
26.09.2014 Application 22.09.2014 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
26.09.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
26.09.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
26.09.2014 Shareholders’ register 22.09.2014 (TIF)
11.06.2014 Application 05.06.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
11.06.2014 Other documents 04.06.2014 (TIF) •
11.06.2014 Other documents 12.04.2014 (TIF) •
11.06.2014 Shareholders’ register 05.06.2014 (TIF)
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2013 (3)
30.01.2013 Application 28.12.2012 (TIF) •
30.01.2013 Confirmation or consent to legal address 17.12.2012 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
2012 (24)
18.09.2012 Amendments to the Articles of Association 05.09.2012 (TIF)
18.09.2012 Application 05.09.2012 (TIF) •
18.09.2012 Articles of Association 05.09.2012 (TIF)
18.09.2012 Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
18.09.2012 Other documents 04.06.2012 (TIF) •
18.09.2012 Protocols/decisions of a company/organisation 05.09.2012 (TIF) •
22.06.2012 Amendments to the Articles of Association 26.05.2008 (TIF)
22.06.2012 Application 13.12.2008 (TIF) •
22.06.2012 Application 27.05.2008 (TIF) •
22.06.2012 Application 18.06.2012 (TIF) •
22.06.2012 Application of shareholders or third persons for the acquisition of shares 26.05.2008 (TIF) •
22.06.2012 Appraisal reports 21.05.2008 (TIF) •
22.06.2012 Articles of Association 26.05.2008 (TIF)
22.06.2012 Decisions / judgements of courts and other law enforcement authorities 04.06.2012 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 28.05.2008 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 13.12.2008 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
22.06.2012 Receipts on the publication and state fees 23.01.2009 (TIF) •
22.06.2012 Receipts on the publication and state fees 27.05.2008 (TIF) •
22.06.2012 Regulations for the increase/reduction of the equity 26.05.2008 (TIF)
22.06.2012 Shareholders’ register 26.05.2008 (TIF)
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2008 (12)
11.02.2008 Announcement regarding the legal address 09.12.2005 (TIF) •
11.02.2008 Application 12.12.2005 (TIF) •
11.02.2008 Articles of Association 09.12.2005 (TIF)
11.02.2008 Bank statements or other document regarding the payment of the equity 09.12.2005 (TIF) •
11.02.2008 Consent of a member of the Board / executive director 09.12.2005 (TIF) •
11.02.2008 Consent of the auditor 09.12.2005 (TIF) •
11.02.2008 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
11.02.2008 Memorandum of association 09.12.2005 (TIF)
11.02.2008 Power of attorney, act of empowerment 12.12.2005 (TIF) •
11.02.2008 Registration certificates 12.12.2005 (TIF) •
11.02.2008 Sample report 12.12.2005 (TIF) •
08.02.2008 Receipts on the publication and state fees 12.12.2005 (TIF) •
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