Kotello, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kotello"
Registration number, date 40103304408, 05.07.2010
VAT number LV40103304408 from 30.07.2010 Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address "Strazdi", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 19.10.2016
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, €) 0.64 0.88 -0.89
Personal income tax (thousands, €) 0.8 0.8 0.83
Statutory social insurance contributions (thousands, €) 1.31 1.31 1.3
Average employees count 2 2 2

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry
Redakcija NACE 2.0
Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2010
* 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

50.50 % 51 € 28 € 1 428 14.06.2016 19.10.2016

Natural person

49.50 % 50 € 28 € 1 400 14.06.2016 19.10.2016

Apply information changes

"Kotello", SIA

Zeltrītu 2, Mārupe, Mārupes nov., LV-2167 Check address owners

Zinātniskā pētniecība

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 2 - 15 Until 01.11.2016 9 years ago
Mārupes nov., Vētras, "Strazdi" Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.44 KB 25.10.2016 14.06.2016 1

Articles of Association

TIF 70 KB 25.10.2016 14.06.2016 2

Shareholders’ register

PDF 1000.49 KB 14.10.2016 14.06.2016 3

Articles of Association

TIF 120.48 KB 08.07.2010 30.06.2010 1

Memorandum of association

TIF 227.25 KB 08.07.2010 30.06.2010 2

Restricted documents
available by request to LR Company register

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
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