Cotecna Inspection Baltics, SIA
Limited Liability Company, Small company
Place in branch
414 by turnover
869 by profit
263 by paid taxes
273 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cotecna Inspection Baltics SIA |
| Registration number, date | 40203104506, 08.11.2017 |
| VAT number | LV40203104506 from 01.12.2017 Europe VAT register |
| Register, date | Commercial Register, 08.11.2017 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 294 000 EUR, registered payment 01.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 200.93 | 175.96 | 146.96 |
| Personal income tax (thousands, €) | 79.81 | 65.41 | 55.63 |
| Statutory social insurance contributions (thousands, €) | 140.05 | 115.86 | 99.31 |
| Average employees count | 29 | 41 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Belgium | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2020 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Cotecna Inspection SAReg. no. CH-103.168.168
|
100 % | 294 | € 1 000 | € 294 000 | Switzerland | 09.11.2022 | 01.12.2022 |
Historical addresses
| Bauskas nov., Bauska, Kalna iela 12 - 605 | Until 11.03.2018 | 6 years ago |
|---|---|---|
| Bauskas nov., Bauska, Kalna iela 12 - 5 | Until 16.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (144.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 full | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (155.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (153.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (152.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (150.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.64 KB | 29.11.2022 | 09.11.2022 | 4 |
Amendments to the Articles of Association |
TIF | 43.52 KB | 29.11.2022 | 10.10.2022 | 1 |
Articles of Association |
TIF | 325.56 KB | 29.11.2022 | 10.10.2022 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 138.7 KB | 29.11.2022 | 10.10.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 542.74 KB | 29.11.2022 | 05.08.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 367.91 KB | 12.11.2020 | 22.06.2020 | 7 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 12.11.2020 | 29.05.2020 | 1 |
Articles of Association |
TIF | 321.62 KB | 12.11.2020 | 29.05.2020 | 9 |
Shareholders’ register |
TIF | 200.43 KB | 08.11.2017 | 26.09.2017 | 6 |
Articles of Association |
TIF | 313.17 KB | 03.11.2017 | 26.09.2017 | 9 |
Memorandum of Association |
TIF | 158.39 KB | 03.11.2017 | 26.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
TIF | 170.83 KB | 29.11.2022 | 09.11.2022 | 4 |
Acceptance-conveyance act |
TIF | 65.91 KB | 29.11.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.75 KB | 29.11.2022 | 10.10.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.57 KB | 29.11.2022 | 10.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.61 KB | 29.11.2022 | 10.10.2022 | 5 |
Appraisal reports |
163.31 KB | 01.12.2022 | 12.09.2022 | 2 | |
Appraisal reports |
163.31 KB | 01.12.2022 | 12.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 200.15 KB | 29.12.2020 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.66 KB | 29.12.2020 | 29.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 574.01 KB | 15.12.2020 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
13.43 KB | 15.12.2020 | 15.12.2020 | 2 | |
Application |
TIF | 87.44 KB | 11.12.2020 | 09.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.96 KB | 12.11.2020 | 07.07.2020 | 5 |
Application |
TIF | 436.74 KB | 29.12.2020 | 29.05.2020 | 10 |
Consent of a member of the Board / executive director |
TIF | 244.1 KB | 12.11.2020 | 29.05.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 64.3 KB | 12.11.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.53 KB | 12.11.2020 | 09.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.17 KB | 11.12.2020 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 16.07.2018 | 16.07.2018 | 1 |
Application |
TIF | 102.75 KB | 04.07.2018 | 03.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 39.91 KB | 04.07.2018 | 14.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.7 KB | 04.07.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 45.04 KB | 08.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 08.11.2017 | 08.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 07.11.2017 | 07.11.2017 | 1 |
Application |
TIF | 300.74 KB | 07.11.2017 | 02.11.2017 | 12 |
Consent of a member of the Board / executive director |
TIF | 70.21 KB | 03.11.2017 | 02.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 132.49 KB | 03.11.2017 | 20.10.2017 | 4 |
Announcement regarding the legal address |
TIF | 14.93 KB | 03.11.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 03.11.2017 | 26.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.65 KB | 03.11.2017 | 26.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 318.48 KB | 03.11.2017 | 14.08.2017 | 7 |
Copy of the personal identification document |
TIF | 97.75 KB | 12.11.2020 | 25.01.2017 | 3 |
Copy of the personal identification document |
TIF | 86.11 KB | 12.11.2020 | 23.04.2015 | 3 |
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