Cabot Latvia, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
17 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cabot Latvia
Registration number, date 40103760822, 19.02.2014
VAT number LV40103760822 from 10.05.2014 Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3743.31 3239.09 2465.02
Personal income tax (thousands, €) 1427.66 1272.85 961.27
Statutory social insurance contributions (thousands, €) 2564.09 2235.86 1751.33
Average employees count 266 264 271
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
13.01.2023 The beneficial owner of a legal person cannot be identified
25.10.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

CABOT CORPORATION

Reg. no. 0554501
Two Seaport Lane Suite 1300, Bostona MA, 02210, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 19.02.2014 19.02.2014

Apply information changes

ML

"Cabot Latvia", SIA

Mūkusalas 101, Rīga LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.cabotcorp.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21-20 Until 08.08.2014 10 years ago
Rīga, Mūkusalas iela 101 Until 16.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
40001.02.3 Audit opinion Cabot Latvia 30.09.2023 LV PDF
SIA Cabot Latvia Vadibas zinojums Management letter signed LL PDF

2022

 Annual report 01.10.2021 - 30.09.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
Cabot Latvia SIA Revidenta zi ojums LV PDF
SIA Cabot Latvia Vadibas zinojums Signed LL PDF

2021

 Annual report 01.10.2020 - 30.09.2021 09.03.2022  ZIP €11.00
30054 Audit report Cabot Latvia 30.09.2021. LV 2 22 2022 9.15.43 AM EDOC
Cabot Latvia SIA Financial Statement 30.09.2021 Latvian GAAP LAT Signed LL IM PDF

2020

 Annual report 01.10.2019 - 30.09.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu Revidentu zi ojums LV 30.09.2020 PDF
Vad bas zi ojums LAT 30.09.2020 PDF

2019

 Annual report 01.10.2018 - 30.09.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.10.2017 - 30.09.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.10.2016 - 30.09.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.10.2015 - 30.09.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.10.2014 - 30.09.2015 18.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 19.02.2014 - 30.09.2014 14.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 182.15 KB 02.10.2020 03.09.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.71 KB 12.07.2017 23.06.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.26 KB 15.06.2015 08.05.2015 7

Shareholders’ register

TIF 131.05 KB 10.03.2014 07.02.2014 5

Articles of Association

 TIF 276.31 KB 10.03.2014 04.02.2014 5

Memorandum of Association

 TIF 93.23 KB 10.03.2014 04.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.41 KB 13.01.2023 13.01.2023 5

Justification supporting beneficial ownership disclosure statement

 PNG 292.1 KB 13.01.2023 13.01.2023 1

Consent of a member of the Board / executive director

 TIF 185.01 KB 04.01.2023 15.12.2022 7

Protocols/decisions of a company/organisation

 TIF 227.04 KB 04.01.2023 15.12.2022 8

Notice of a member of the Board regarding the resignation

 TIF 29.8 KB 04.01.2023 28.11.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 440.78 KB 05.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 05.10.2020 05.10.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 125.69 KB 02.10.2020 10.08.2020 3

Power of attorney, act of empowerment

 TIF 56.01 KB 02.10.2020 10.08.2020 1

Application

 TIF 123.45 KB 28.09.2020 10.08.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 182.23 KB 02.10.2020 07.08.2020 8

Protocols/decisions of a company/organisation

 TIF 207.71 KB 02.10.2020 07.08.2020 8

Consent of a member of the Board / executive director

 TIF 62.46 KB 28.09.2020 07.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 40.33 KB 16.06.2020 16.06.2020 2

Application

 TIF 100.26 KB 16.06.2020 11.06.2020 3

Confirmation or consent to legal address

 EDOC 21.83 KB 12.06.2020 08.06.2020 1

Confirmation or consent to legal address

 DOCX 15.98 KB 12.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 09.01.2019 09.01.2019 2

Application

 TIF 157.71 KB 04.01.2019 04.01.2019 4

Protocols/decisions of a company/organisation

 TIF 214.12 KB 04.01.2019 21.12.2018 8

Notice of a member of the Board regarding the resignation

 TIF 36.43 KB 04.01.2019 20.12.2018 1

Consent of a member of the Board / executive director

 TIF 108.62 KB 04.01.2019 20.12.2018 4

Power of attorney, act of empowerment

 TIF 51.02 KB 04.01.2019 20.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.19 KB 25.10.2018 25.10.2018 2

Application

 TIF 160.8 KB 24.10.2018 22.10.2018 5

Power of attorney, act of empowerment

 TIF 49.03 KB 22.10.2018 18.10.2018 1

Other documents

 TIF 173.65 KB 22.10.2018 15.10.2018 6

Protocols/decisions of a company/organisation

 TIF 158.06 KB 22.10.2018 15.10.2018 7

Consent of a member of the Board / executive director

 TIF 68.5 KB 22.10.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.25 KB 12.07.2017 12.07.2017 2

Application

 TIF 193.26 KB 12.07.2017 07.07.2017 6

Power of attorney, act of empowerment

 TIF 57.15 KB 12.07.2017 03.07.2017 1

Protocols/decisions of a company/organisation

 TIF 159.09 KB 12.07.2017 22.06.2017 7

Consent of a member of the Board / executive director

 TIF 93.11 KB 12.07.2017 19.06.2017 5

Decisions / letters / protocols of public notaries

 TIF 80.83 KB 15.06.2015 03.06.2015 2

Application

 TIF 144.72 KB 15.06.2015 12.05.2015 3

Consent of a member of the Board / executive director

 TIF 101.87 KB 15.06.2015 12.05.2015 4

Protocols/decisions of a company/organisation

 TIF 187.87 KB 15.06.2015 08.05.2015 6

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 12.08.2014 08.08.2014 2

Announcement regarding the legal address

 TIF 18.09 KB 12.08.2014 05.08.2014 1

Application

 TIF 81.21 KB 12.08.2014 29.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 141.38 KB 10.03.2014 19.02.2014 2

Registration certificates

 TIF 130.59 KB 10.03.2014 19.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 45.34 KB 10.03.2014 12.02.2014 2

Application

 TIF 228.17 KB 10.03.2014 10.02.2014 4

Announcement regarding the legal address

 TIF 106.46 KB 10.03.2014 05.02.2014 4

Confirmation or consent to legal address

 TIF 17.14 KB 10.03.2014 05.02.2014 1

Consent of a member of the Board / executive director

 TIF 109.53 KB 10.03.2014 05.02.2014 5

Consent of a member of the Board / executive director

 TIF 108.15 KB 10.03.2014 05.02.2014 5

Protocols/decisions of a company/organisation

 TIF 116.7 KB 10.03.2014 05.02.2014 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 301.9 KB 10.03.2014 16.01.2014 9

Power of attorney, act of empowerment

 TIF 376.24 KB 10.03.2014 16.01.2014 9

Power of attorney, act of empowerment

 TIF 100.29 KB 10.03.2014 22.04.2013 2

Articles of association of foreign organisations and translations thereof

 TIF 1.9 MB 10.03.2014 09.01.2009 32
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register