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Coolhaven SIA
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Coolhaven SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103096056 | ||||||
| Reg. date | 28.06.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Madonas iela 10A - 19, Rīga, LV-1084 | ||||||
| Registered share capital, date |
1 EUR, 28.06.2019
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| Paid-in share capital, date |
1 EUR, 28.06.2019 |
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| NACE | 64.22 Activities of financing conduits | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 28.06.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 8,700 EUR | Net profit 7,849 EUR | Equity 7,356 EUR | Date submitted04.05.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -494 EUR | Equity -493 EUR | Date submitted16.06.2020 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions40 EUR | Personal Income Tax240 EUR | Other20 EUR | Total300 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions660 EUR | Personal Income Tax280 EUR | Other0 EUR | Total940 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions590 EUR | Personal Income Tax350 EUR | Other0 EUR | Total940 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions510 EUR | Personal Income Tax320 EUR | Other1,250 EUR | Total2,080 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions150 EUR | Personal Income Tax90 EUR | Other10 EUR | Total250 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (13) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (2) | |
| 28.06.2019 | Announcement regarding the legal address 03.06.2019 (pdf) • |
| 28.06.2019 | Announcement regarding the legal address 03.06.2019 (pdf) • |
| Annual report (full) (2) | |
| 04.05.2021 | 2020 Annual report (full) (PDF) |
| 16.06.2020 | 2019 Annual report (full) (PDF) |
| Application (2) | |
| 28.06.2019 | Application 25.06.2019 (pdf) • |
| 28.06.2019 | Application 25.06.2019 (pdf) • |
| Articles of Association (2) | |
| 28.06.2019 | Articles of Association 03.06.2019 (pdf) |
| 28.06.2019 | Articles of Association 03.06.2019 (pdf) • |
| Decisions / letters / protocols of public notaries (1) | |
| 28.06.2019 | Decisions / letters / protocols of public notaries 28.06.2019 (edoc) • |
| Memorandum of Association (2) | |
| 28.06.2019 | Memorandum of Association 03.06.2019 (pdf) |
| 28.06.2019 | Memorandum of Association 03.06.2019 (pdf) • |
| Shareholders’ register (2) | |
| 28.06.2019 | Shareholders’ register 03.06.2019 (pdf) |
| 28.06.2019 | Shareholders’ register 03.06.2019 (pdf) • |
| 2021 (1) | |
| 04.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 16.06.2020 | 2019 Annual report (full) (PDF) |
| 2019 (11) | |
| 28.06.2019 | Announcement regarding the legal address 03.06.2019 (pdf) • |
| 28.06.2019 | Announcement regarding the legal address 03.06.2019 (pdf) • |
| 28.06.2019 | Application 25.06.2019 (pdf) • |
| 28.06.2019 | Application 25.06.2019 (pdf) • |
| 28.06.2019 | Articles of Association 03.06.2019 (pdf) |
| 28.06.2019 | Articles of Association 03.06.2019 (pdf) • |
| 28.06.2019 | Decisions / letters / protocols of public notaries 28.06.2019 (edoc) • |
| 28.06.2019 | Memorandum of Association 03.06.2019 (pdf) |
| 28.06.2019 | Memorandum of Association 03.06.2019 (pdf) • |
| 28.06.2019 | Shareholders’ register 03.06.2019 (pdf) |
| 28.06.2019 | Shareholders’ register 03.06.2019 (pdf) • |
| Show all | |
