Kotte, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kotte"
Registration number, date 40103472782, 24.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2011
Legal address Hāpsalas iela 4 – 32, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 08.08.2018
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, €) 0.05 1.68 7.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 05.01.2022, 1 241.94 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bez nozares
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2018
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   08.08.2018
* 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 % 1 € 1 € 1 12.06.2018 08.08.2018

Apply information changes

"Kotte", SIA

Hāpsalas 4-32, Rīga, LV-1005 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (78.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (78.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (78.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (79.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (275.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.51 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (99.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
WP 002077 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
sapulces pro DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.8 KB 07.08.2018 12.06.2018 3

Amendments to the Articles of Association

 TIF 10.71 KB 15.06.2018 12.06.2018 1

Articles of Association

 TIF 66.1 KB 15.06.2018 12.06.2018 3

Shareholders’ register

TIF 51.59 KB 31.01.2014 24.01.2014 3

Articles of Association

 TIF 12.69 KB 26.10.2011 19.10.2011 1

Memorandum of Association

 TIF 19.94 KB 26.10.2011 19.10.2011 1

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 70.23 KB 08.08.2018 08.08.2018 2

Application

 TIF 270.79 KB 15.06.2018 13.06.2018 6

Statement regarding the beneficial owners

 TIF 256.64 KB 15.06.2018 13.06.2018 5

Protocols/decisions of a company/organisation

 TIF 49.34 KB 15.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 31.01.2014 30.01.2014 2

Application

 TIF 143.07 KB 31.01.2014 24.01.2014 5

Protocols/decisions of a company/organisation

 TIF 32.04 KB 31.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 26.10.2011 24.10.2011 2

Registration certificates

 TIF 26.25 KB 26.10.2011 24.10.2011 1

Announcement regarding the legal address

 TIF 7.86 KB 26.10.2011 19.10.2011 1

Application

 TIF 159.95 KB 26.10.2011 19.10.2011 5

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 26.10.2011 19.10.2011 1

Confirmation or consent to legal address

 TIF 9.52 KB 26.10.2011 19.10.2011 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