KOTE, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
11 by profit
22 by paid taxes
20 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 | SIA "KOTE" |
| Registration number, date | 50003765401, 31.08.2005 |
| VAT number | LV50003765401 from 20.04.2006 Europe VAT register |
| Register, date | Commercial Register, 31.08.2005 |
| Legal address | Jāņa Asara iela 9 – 1B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.04.2022 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 147.78 | 151.55 | 117.66 |
| Personal income tax (thousands, €) | 35.3 | 36.59 | 28.63 |
| Statutory social insurance contributions (thousands, €) | 61.56 | 60.53 | 47.95 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 23.03.2021, 511.69 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 25.03.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Kote", SIA
Jāņa Asara 9, Rīga, LV-1009 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Pērnavas iela 2 | Until 02.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP Kote 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (430.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (162.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kote vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kote Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KOTE vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kote vad zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KOTE 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (17.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (53.6 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (422.52 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (204.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.99 KB | 25.04.2022 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35 KB | 25.04.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 47.68 KB | 25.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOCX | 48.43 KB | 25.04.2022 | 20.04.2022 | 1 |
Articles of Association |
TIF | 45.02 KB | 06.04.2022 | 25.03.2022 | 2 |
Shareholders’ register |
TIF | 49.62 KB | 06.04.2022 | 25.03.2022 | 2 |
Shareholders’ register |
TIF | 21.12 KB | 01.04.2022 | 03.09.2008 | 1 |
Articles of Association |
TIF | 282.3 KB | 01.04.2022 | 01.08.2005 | 6 |
Memorandum of Association |
TIF | 50.32 KB | 01.04.2022 | 01.08.2005 | 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 | 62.13 KB | 25.04.2022 | 25.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 33.99 KB | 25.04.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 47.68 KB | 25.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 33.71 KB | 25.04.2022 | 20.04.2022 | 3 |
Application |
DOCX | 33.71 KB | 25.04.2022 | 20.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 78.31 KB | 25.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.31 KB | 25.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
TIF | 208.05 KB | 05.04.2022 | 04.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 05.04.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 01.04.2022 | 02.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 01.04.2022 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.47 KB | 01.04.2022 | 14.03.2013 | 2 |
Application |
TIF | 559.54 KB | 01.04.2022 | 13.03.2013 | 15 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 01.04.2022 | 08.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 01.04.2022 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 01.04.2022 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 01.04.2022 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 01.04.2022 | 19.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 01.04.2022 | 17.09.2008 | 1 |
Application |
TIF | 120.1 KB | 01.04.2022 | 03.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 27.04.2011 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 01.04.2022 | 31.08.2005 | 2 |
Registration certificates |
TIF | 22.7 KB | 01.04.2022 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 01.04.2022 | 26.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 01.04.2022 | 26.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 01.04.2022 | 25.08.2005 | 1 |
Application |
TIF | 167.18 KB | 01.04.2022 | 24.08.2005 | 6 |
Announcement regarding the legal address |
TIF | 10.68 KB | 01.04.2022 | 01.08.2005 | 1 |
Consent of the auditor |
TIF | 8.07 KB | 01.04.2022 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 01.04.2022 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 01.04.2022 | 01.08.2005 | 1 |
Sample report |
TIF | 41.57 KB | 01.04.2022 | 19.07.2005 | 2 |
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