Kote Labs, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
7 by profit
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kote Labs"
Registration number, date 40203110057, 06.12.2017
VAT number LV40203110057 from 03.01.2018 Europe VAT register
Register, date Commercial Register, 06.12.2017
Legal address Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2021
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 2020
Total payments to state budget (thousands, €) 0.05 2.62 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2017
* 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

Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"

Reg. no. 40103297500
Rīga, Tēraudlietuves iela 22

100 % 2 800 € 1 € 2 800 Latvia 06.12.2017 06.12.2017

Apply information changes

ML

"Kote Labs", SIA

Tēraudlietuves 22, Rīga, LV-1026 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.kotelabs.com

Historical addresses

Rīga, Tēraudlietuves iela 22 Until 23.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Kote Labs 2023 EDOC
Vadibas zinojus 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums Kote Labs 2022 EDOC
Vadibas zinojums KLB GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (414.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (588.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (1.6 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.63 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 112.11 KB 13.05.2021 05.05.2020 1

Articles of Association

DOC 125.5 KB 06.12.2017 08.11.2017 1

Articles of Association

DOC 125.5 KB 06.12.2017 08.11.2017 1

Memorandum of Association

DOC 131.5 KB 06.12.2017 08.11.2017 1

Memorandum of Association

DOC 131.5 KB 06.12.2017 08.11.2017 1

Shareholders’ register

PDF 1.1 MB 06.12.2017 08.11.2017 3

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 65.68 KB 13.05.2021 13.05.2021 2

Application

PDF 127.34 KB 12.05.2021 11.05.2021 4

Application

EDOC 129.5 KB 12.05.2021 11.05.2021 4

Shareholders’ register

PDF 140.3 KB 13.05.2021 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 23.03.2018 23.03.2018 2

Application

PDF 3.3 MB 23.03.2018 15.03.2018 6

Application

PDF 3.33 MB 23.03.2018 15.03.2018 6

Confirmation or consent to legal address

PDF 369.76 KB 23.03.2018 12.03.2018 2

Confirmation or consent to legal address

PDF 338.25 KB 23.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191 KB 06.12.2017 06.12.2017 2

Confirmation or consent to legal address

PDF 277.24 KB 06.12.2017 30.11.2017 2

Confirmation or consent to legal address

PDF 241.29 KB 06.12.2017 30.11.2017 2

Announcement regarding the legal address

EDOC 60.32 KB 06.12.2017 08.11.2017 1

Announcement regarding the legal address

DOC 131 KB 06.12.2017 08.11.2017 1

Announcement regarding the legal address

DOC 131 KB 06.12.2017 08.11.2017 1

Articles of Association

EDOC 53.33 KB 06.12.2017 08.11.2017 1

Application

DOCX 41.1 KB 06.12.2017 08.11.2017 3

Application

DOCX 41.1 KB 06.12.2017 08.11.2017 3

Application

EDOC 55.34 KB 06.12.2017 08.11.2017 3

Bank statements or other document regarding the payment of the equity

PDF 60.72 KB 06.12.2017 08.11.2017 2

Bank statements or other document regarding the payment of the equity

PDF 91.78 KB 06.12.2017 08.11.2017 2

Memorandum of Association

EDOC 58.52 KB 06.12.2017 08.11.2017 1

Shareholders’ register

PDF 1.45 MB 06.12.2017 08.11.2017 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