KOTRYNA, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOTRYNA"
Registration number, date 50003582081, 08.02.2002
VAT number LV50003582081 from 11.03.2002 Europe VAT register
Register, date Commercial Register, 12.11.2003
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 19 208 EUR, registered payment 14.04.2016
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, €) 3044.47 3038.24 1865.17
Personal income tax (thousands, €) 213.46 201.29 125.1
Statutory social insurance contributions (thousands, €) 554 538.29 307.46
Average employees count 119 126 138
Received COVID-19 downtime support 01.07.2021, 18 617.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Lithuania Lithuania

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   21.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2017
* 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

Kotryna Group, UAB

Reg. no. 121673734
Vilniaus m. sav. Vilniaus m. Dariaus ir Gireno g. 34, Lietuvas Republika

100 % 686 € 28 € 19 208 Lithuania 30.10.2019 05.11.2019

Apply information changes

ML

"Kotryna", SIA

Ieriķu 3 - 204, Rīga, LV-1084 Check address owners

Bērnu preču tirdzniecība

http://www.kotryna.lv

Historical addresses

Rīga, Ganību dambis 27 Until 12.11.2003 21 year ago
Rīga, Kalnciema iela 117/119 Until 25.10.2007 17 years ago
Rīga, Salamandras iela 1 Until 14.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 01.12.2023  ZIP €11.00
Annual report 2022 PDF
GP Kotryna 2022 2023 v20231018 EDOC
Revizijas zinojums Kotryna 2023 EDOC

2021

 Annual report 01.07.2021 - 30.06.2022 23.12.2022  ZIP €11.00
Annual report 2021 PDF
GP Kotryna 2021 2022 v20221018 LV EDOC
Zinojums revizija Kotryna 2022 LV EDOC

2020

 Annual report 01.07.2020 - 30.06.2021 07.12.2021  ZIP €11.00
Annual report 2020 PDF
KOTRYNA zinojums 2021 LV PDF
VZ Kotryna 7.2020 6.2021 LV 20211103 ASICE

2019

 Annual report 01.07.2019 - 30.06.2020 23.12.2020  ZIP €11.00
Annual report 2019 PDF
GP Kotryna 7.2019 6.2020 20201218 signed PDF
Neatkarigu revidentu zinojums 21 12 2020 KOTRYNA PDF

2018

 Annual report 01.07.2018 - 30.06.2019 31.01.2020  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 28.01.2020 PDF
vADIBAS ZINOJUMS 20190630 PDF

2017

 Annual report 01.07.2017 - 30.06.2018 06.02.2019  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums KOTRYNA 31.01.2019 PDF
vad.zin.1 JPG

2017

 Annual report 01.01.2017 - 30.06.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
2 Vadibas zinojums 1 dala PDF
Revidenta zinojums Kotryna 30.06.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Kotryna 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
GP KOT 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  XML (501.61 KB)

2008

 Annual report 07.08.2009  TIF (945.06 KB)

2007

 Annual report 07.08.2008  TIF (550.67 KB)

2006

 Annual report 17.05.2007  TIF (572.96 KB)

2005

 Annual report 16.11.2006  TIF (470.27 KB)

2004

 Annual report 06.08.2018  TIF (664.58 KB)

2003

 Annual report 06.08.2018  TIF (455.51 KB)

2002

 Annual report 06.08.2018  TIF (498.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.86 KB 31.10.2019 30.10.2019 3

Articles of Association

 TIF 591.07 KB 17.10.2019 14.10.2019 9

Shareholders’ register

TIF 105.64 KB 14.08.2019 06.08.2019 3

Amendments to the Articles of Association

 TIF 15.16 KB 29.05.2018 28.05.2018 1

Articles of Association

 TIF 126.54 KB 29.05.2018 28.05.2018 4

Amendments to the Articles of Association

 TIF 20.48 KB 13.04.2017 31.03.2017 1

Articles of Association

 TIF 122.63 KB 13.04.2017 30.03.2017 4

Amendments to the Articles of Association

 TIF 17.12 KB 06.08.2018 16.03.2016 1

Articles of Association

 TIF 82.05 KB 06.08.2018 16.03.2016 4

Shareholders’ register

TIF 54.28 KB 06.08.2018 16.03.2016 2

Shareholders’ register

TIF 17.45 KB 06.08.2018 12.07.2004 1

Shareholders’ register

TIF 17.94 KB 06.08.2018 12.07.2004 1

Amendments to the Articles of Association

 TIF 19.15 KB 06.08.2018 01.06.2004 1

Articles of Association

 TIF 109.71 KB 06.08.2018 01.06.2004 4

Regulations for the increase/reduction of the equity

 TIF 29.38 KB 06.08.2018 01.06.2004 1

Articles of Association

 TIF 103.06 KB 06.08.2018 24.10.2003 4

Shareholders’ register

TIF 10.93 KB 06.08.2018 24.10.2003 1

Articles of Association

 TIF 629.77 KB 06.08.2018 28.12.2001 14

Memorandum of Association

 TIF 38.21 KB 06.08.2018 28.12.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 529.67 KB 14.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 05.11.2019 05.11.2019 2

Application

 TIF 182.29 KB 31.10.2019 30.10.2019 5

Decisions / letters / protocols of public notaries

 RTF 53.11 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 21.10.2019 21.10.2019 2

Application

 TIF 196.3 KB 17.10.2019 14.10.2019 4

Consent of a member of the Board / executive director

 TIF 67.27 KB 17.10.2019 14.10.2019 3

Protocols/decisions of a company/organisation

 TIF 160.02 KB 17.10.2019 14.10.2019 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 1.01 MB 17.10.2019 16.09.2019 26

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 27.08.2019 27.08.2019 2

Application

 TIF 326.48 KB 23.08.2019 20.08.2019 5

Power of attorney, act of empowerment

 TIF 55.44 KB 14.08.2019 09.08.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 203.13 KB 27.08.2019 23.07.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 1.22 MB 14.08.2019 23.07.2019 36

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 30.05.2018 30.05.2018 2

Application

 TIF 127.36 KB 29.05.2018 28.05.2018 2

Protocols/decisions of a company/organisation

 TIF 61.92 KB 29.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.3 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 TIF 194.45 KB 07.02.2018 29.01.2018 6

Decisions / letters / protocols of public notaries

 RTF 53.44 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.12 KB 20.04.2017 20.04.2017 2

Application

 TIF 368.67 KB 13.04.2017 30.03.2017 12

Protocols/decisions of a company/organisation

 TIF 156.31 KB 13.04.2017 30.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 48.63 KB 06.08.2018 14.04.2016 2

Application

 TIF 109.06 KB 06.08.2018 16.03.2016 3

Protocols/decisions of a company/organisation

 TIF 29.57 KB 06.08.2018 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.3 KB 06.08.2018 09.08.2013 2

Consent of a member of the Board / executive director

 TIF 41.69 KB 06.08.2018 06.08.2013 2

Application

 TIF 177.91 KB 06.08.2018 01.08.2013 4

Protocols/decisions of a company/organisation

 TIF 110.01 KB 06.08.2018 23.07.2013 3

Registration certificates

 TIF 51.64 KB 06.08.2018 06.11.2007 1

Receipts on the publication and state fees

 TIF 18.21 KB 06.08.2018 01.11.2007 1

Submission/Application

 TIF 19 KB 06.08.2018 01.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 06.08.2018 25.10.2007 1

Application

 TIF 109.87 KB 06.08.2018 22.10.2007 3

Receipts on the publication and state fees

 TIF 17.14 KB 06.08.2018 22.10.2007 1

Receipts on the publication and state fees

 TIF 20.03 KB 06.08.2018 22.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 06.08.2018 15.08.2007 2

Application

 TIF 174.27 KB 06.08.2018 10.08.2007 5

Receipts on the publication and state fees

 TIF 22.82 KB 06.08.2018 10.08.2007 1

Receipts on the publication and state fees

 TIF 18.27 KB 06.08.2018 10.08.2007 1

Power of attorney, act of empowerment

 TIF 16.29 KB 06.08.2018 08.08.2007 1

Protocols/decisions of a company/organisation

 TIF 15.49 KB 06.08.2018 27.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 06.08.2018 07.06.2005 1

Application

 TIF 117.31 KB 06.08.2018 02.06.2005 4

Receipts on the publication and state fees

 TIF 22.51 KB 06.08.2018 02.06.2005 1

Receipts on the publication and state fees

 TIF 23.38 KB 06.08.2018 02.06.2005 1

Receipts on the publication and state fees

 TIF 20.09 KB 06.08.2018 02.06.2005 1

Power of attorney, act of empowerment

 TIF 17.17 KB 06.08.2018 25.05.2005 1

Statement of the Board regarding the payment of the equity

 TIF 10.55 KB 06.08.2018 30.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 114.12 KB 06.08.2018 13.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 06.08.2018 06.07.2004 1

Application

 TIF 101.65 KB 06.08.2018 15.06.2004 3

Receipts on the publication and state fees

 TIF 23.01 KB 06.08.2018 15.06.2004 1

Receipts on the publication and state fees

 TIF 23.09 KB 06.08.2018 15.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.12 KB 06.08.2018 10.06.2004 1

Protocols/decisions of a company/organisation

 TIF 27.91 KB 06.08.2018 01.06.2004 1

Statement of the Board regarding the payment of the equity

 TIF 41.99 KB 06.08.2018 12.11.2003 1

Registration certificates

 TIF 49.35 KB 06.08.2018 12.11.2003 1

Announcement regarding the legal address

 TIF 9.36 KB 06.08.2018 24.10.2003 1

Application

 TIF 89.21 KB 06.08.2018 24.10.2003 3

Consent of a member of the Board / executive director

 TIF 9.97 KB 06.08.2018 24.10.2003 1

Protocols/decisions of a company/organisation

 TIF 28.77 KB 06.08.2018 24.10.2003 1

Receipts on the publication and state fees

 TIF 17.06 KB 06.08.2018 24.10.2003 1

Receipts on the publication and state fees

 TIF 17.05 KB 06.08.2018 24.10.2003 1

Sample report

 TIF 17.38 KB 12.01.2011 03.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 06.08.2018 08.02.2002 1

Registration certificates

 TIF 75.78 KB 06.08.2018 08.02.2002 1

Application

 TIF 139.23 KB 06.08.2018 24.01.2002 4

Receipts on the publication and state fees

 TIF 14.96 KB 06.08.2018 24.01.2002 1

Receipts on the publication and state fees

 TIF 14.67 KB 06.08.2018 24.01.2002 1

Sample report

 TIF 29.75 KB 06.08.2018 22.01.2002 1

Appraisal reports

 TIF 32.99 KB 06.08.2018 28.12.2001 1

Confirmation or consent to legal address

 TIF 11.18 KB 06.08.2018 28.12.2001 1

Power of attorney, act of empowerment

 TIF 16.34 KB 06.08.2018 28.12.2001 1

Submission/Application

 TIF 11.71 KB 06.08.2018 28.12.2001 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