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Sabiedrība ar ierobežotu atbildību "COOL-WHEELS"
| Basic information |
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| Status | Registered | |||||||||
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| Name | Sabiedrība ar ierobežotu atbildību "COOL-WHEELS" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 44103081078 | |||||||||
| Reg. date | 22.11.2012 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Nākotnes iela 2 k-2 - 13, Gulbene, LV-4401 | |||||||||
| Registered share capital, date |
14 EUR, 23.05.2016
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| Paid-in share capital, date |
14 EUR, 23.05.2016 |
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| NACE | 29.32 Manufacture of other parts and accessories for motor vehicles | |||||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 31.01.2022 |
| 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 (10) |
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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 66,667 EUR | Net profit 11,868 EUR | Equity -1,512 EUR | Date submitted03.08.2021 | Number of employees 5 |
| Year2019 | Net sales 76,393 EUR | Net profit 13,325 EUR | Equity -13,380 EUR | Date submitted27.07.2020 | Number of employees 3 |
| Year2018 | Net sales 41,201 EUR | Net profit 77 EUR | Equity -26,705 EUR | Date submitted02.05.2019 | Number of employees 3 |
| Year2017 | Net sales 40,185 EUR | Net profit 2,500 EUR | Equity -31,796 EUR | Date submitted28.04.2019 | Number of employees 3 |
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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 Contributions1,060 EUR | Personal Income Tax800 EUR | Other920 EUR | Total2,780 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions1,940 EUR | Personal Income Tax1,180 EUR | Other-2,100 EUR | Total1,020 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions1,520 EUR | Personal Income Tax480 EUR | Other20 EUR | Total2,020 EUR | Number of employees5 |
| Year2021 | Social Insurance Contributions3,070 EUR | Personal Income Tax1,990 EUR | Other-50 EUR | Total5,010 EUR | Number of employees6 |
| Year2020 | Social Insurance Contributions4,470 EUR | Personal Income Tax1,240 EUR | Other1,070 EUR | Total6,780 EUR | Number of employees5 |
| Year2019 | Social Insurance Contributions4,680 EUR | Personal Income Tax2,470 EUR | Other1,750 EUR | Total8,900 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 11.10.2017 | Amendments to the Articles of Association 16.05.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 22.11.2012 | Announcement regarding the legal address 14.11.2012 (TIF) • |
| Annual report (full) (4) | |
| 03.08.2021 | 2020 Annual report (full) (PDF) |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2019 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 22.07.2019 | Application 10.07.2019 (TIF) • |
| 11.10.2017 | Application 16.05.2016 (TIF) • |
| 22.11.2012 | Application 16.11.2012 (TIF) • |
| Articles of Association (2) | |
| 11.10.2017 | Articles of Association 16.05.2016 (TIF) |
| 22.11.2012 | Articles of Association 14.11.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 22.11.2012 | Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 22.07.2019 | Confirmation or consent to legal address 09.07.2019 (TIF) • |
| 22.11.2012 | Confirmation or consent to legal address 14.11.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (7) | |
| 31.01.2022 | Decisions / letters / protocols of public notaries 31.01.2022 (rtf) |
| 31.01.2022 | Decisions / letters / protocols of public notaries 31.01.2022 (edoc) • |
| 25.07.2019 | Decisions / letters / protocols of public notaries 25.07.2019 (EDOC) • |
| 25.07.2019 | Decisions / letters / protocols of public notaries 25.07.2019 (rtf) • |
| 25.07.2019 | Decisions / letters / protocols of public notaries 25.07.2019 (rtf) • |
| 11.10.2017 | Decisions / letters / protocols of public notaries 23.05.2016 (TIF) • |
| 22.11.2012 | Decisions / letters / protocols of public notaries 22.11.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 22.11.2012 | Memorandum of Association 14.11.2012 (TIF) |
| Owner’s decisions (1) | |
| 11.10.2017 | Owner’s decisions 16.05.2015 (TIF) • |
| Registration certificates (1) | |
| 22.11.2012 | Registration certificates 22.11.2012 (TIF) • |
| Shareholders’ register (1) | |
| 11.10.2017 | Shareholders’ register 16.05.2016 (TIF) |
| State Revenue Service decisions/letters/statements (1) | |
| 26.01.2022 | State Revenue Service decisions/letters/statements 26.01.2022 (EDOC) • |
| 2022 (3) | |
| 31.01.2022 | Decisions / letters / protocols of public notaries 31.01.2022 (rtf) |
| 31.01.2022 | Decisions / letters / protocols of public notaries 31.01.2022 (edoc) • |
| 26.01.2022 | State Revenue Service decisions/letters/statements 26.01.2022 (EDOC) • |
| 2021 (1) | |
| 03.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (7) | |
| 25.07.2019 | Decisions / letters / protocols of public notaries 25.07.2019 (EDOC) • |
| 25.07.2019 | Decisions / letters / protocols of public notaries 25.07.2019 (rtf) • |
| 25.07.2019 | Decisions / letters / protocols of public notaries 25.07.2019 (rtf) • |
| 22.07.2019 | Application 10.07.2019 (TIF) • |
| 22.07.2019 | Confirmation or consent to legal address 09.07.2019 (TIF) • |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2019 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (6) | |
| 11.10.2017 | Amendments to the Articles of Association 16.05.2016 (TIF) |
| 11.10.2017 | Application 16.05.2016 (TIF) • |
| 11.10.2017 | Articles of Association 16.05.2016 (TIF) |
| 11.10.2017 | Decisions / letters / protocols of public notaries 23.05.2016 (TIF) • |
| 11.10.2017 | Owner’s decisions 16.05.2015 (TIF) • |
| 11.10.2017 | Shareholders’ register 16.05.2016 (TIF) |
| Show all | |
| 2012 (8) | |
| 22.11.2012 | Announcement regarding the legal address 14.11.2012 (TIF) • |
| 22.11.2012 | Application 16.11.2012 (TIF) • |
| 22.11.2012 | Articles of Association 14.11.2012 (TIF) |
| 22.11.2012 | Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF) • |
| 22.11.2012 | Confirmation or consent to legal address 14.11.2012 (TIF) • |
| 22.11.2012 | Decisions / letters / protocols of public notaries 22.11.2012 (TIF) • |
| 22.11.2012 | Memorandum of Association 14.11.2012 (TIF) |
| 22.11.2012 | Registration certificates 22.11.2012 (TIF) • |
| Show all | |
