Koatum, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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 | Liquidation proceeding, 16.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Koatum" |
| Registration number, date | 40103785402, 06.05.2014 |
| VAT number | None (excluded 16.08.2018) Europe VAT register |
| Register, date | Commercial Register, 06.05.2014 |
| Legal address | Slokas iela 63 k-7 – 26, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 529 EUR, registered payment 21.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.04.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2017 | France | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2017 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 1 200 | € 1 | € 1 200 | Russian Federation | 15.12.2017 | 21.12.2017 |
Sabiedrība ar ierobežotu atbildību "FNG invest"Reg. no. 40103334402
|
21.25 % | 750 | € 1 | € 750 | Latvia | 15.12.2017 | 21.12.2017 |
KS AIF Imprimatur Capital Seed FundReg. no. 50103306171
|
14.99 % | 529 | € 1 | € 529 | Latvia | 15.12.2017 | 21.12.2017 |
Natural person |
14.88 % | 525 | € 1 | € 525 | Latvia | 15.12.2017 | 21.12.2017 |
Natural person |
14.88 % | 525 | € 1 | € 525 | Russian Federation | 15.12.2017 | 21.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (138.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (417.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (2.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (120.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (747.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Koatum vadibas zinojums | |||||
2014 |
Annual report | 06.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Koatum - vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 21.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.12.2017 | 15.12.2017 | 1 |
Articles of Association |
DOCX | 18.97 KB | 21.12.2017 | 15.12.2017 | 3 |
Articles of Association |
DOCX | 18.97 KB | 21.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 12.51 KB | 21.12.2017 | 15.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.51 KB | 21.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
1.68 MB | 21.12.2017 | 15.12.2017 | 6 | |
Amendments to the Articles of Association |
TIF | 13.47 KB | 10.02.2016 | 05.02.2016 | 1 |
Articles of Association |
TIF | 206.67 KB | 10.02.2016 | 05.02.2016 | 4 |
Shareholders’ register |
TIF | 40.83 KB | 01.07.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 116.3 KB | 01.07.2014 | 18.06.2014 | 4 |
Articles of Association |
TIF | 96.39 KB | 01.07.2014 | 18.06.2014 | 3 |
Articles of Association |
TIF | 14.84 KB | 06.06.2014 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 49.38 KB | 06.06.2014 | 17.04.2014 | 2 |
Memorandum of Association |
TIF | 39.23 KB | 06.06.2014 | 16.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.98 KB | 01.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.16 KB | 16.04.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.21 KB | 16.04.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.47 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.98 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 46.91 KB | 21.12.2017 | 18.12.2017 | 11 |
Application |
EDOC | 58.28 KB | 21.12.2017 | 18.12.2017 | 11 |
Application |
DOCX | 46.91 KB | 21.12.2017 | 18.12.2017 | 11 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 21.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 21.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.94 KB | 21.12.2017 | 18.12.2017 | 2 |
Acceptance-conveyance act |
DOCX | 12.83 KB | 21.12.2017 | 15.12.2017 | 1 |
Acceptance-conveyance act |
EDOC | 25.65 KB | 21.12.2017 | 15.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 12.83 KB | 21.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.72 KB | 21.12.2017 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 46.34 KB | 21.12.2017 | 15.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 21.12.2017 | 15.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.66 KB | 21.12.2017 | 15.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 21.12.2017 | 15.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.47 KB | 21.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
2.05 MB | 21.12.2017 | 15.12.2017 | 6 | |
Appraisal reports |
TIF | 132.02 KB | 07.12.2017 | 30.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 358.13 KB | 10.02.2016 | 05.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.1 KB | 10.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.55 KB | 10.02.2016 | 05.02.2016 | 4 |
Consent of members of the supervisory board |
TIF | 33.27 KB | 10.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 01.07.2014 | 27.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 01.07.2014 | 20.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.55 KB | 01.07.2014 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 24.11.2015 | 18.06.2014 | 1 |
Application |
TIF | 111.03 KB | 01.07.2014 | 18.06.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.21 KB | 01.07.2014 | 18.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.44 KB | 01.07.2014 | 18.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 01.07.2014 | 18.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 353.08 KB | 24.11.2015 | 31.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.12 KB | 06.06.2014 | 06.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.74 KB | 06.06.2014 | 17.04.2014 | 1 |
Application |
TIF | 378.35 KB | 06.06.2014 | 17.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 06.06.2014 | 16.04.2014 | 1 |
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