KOTUMAKI, SIA

Limited Liability Company, Micro company
Place in branch
428 by turnover
317 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOTUMAKI"
Registration number, date 50203208661, 26.04.2019
VAT number LV50203208661 from 22.05.2019 Europe VAT register
Register, date Commercial Register, 26.04.2019
Legal address Dzelzavas iela 120Z, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2019
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, €) -0.37 2.66 -2.48
Personal income tax (thousands, €) 3.32 2.37 0.81
Statutory social insurance contributions (thousands, €) 5.41 3.87 1.34
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2019
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   26.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2019
* 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 % 1 400 € 1 € 1 400 Latvia 26.04.2019 26.04.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 26.04.2019 26.04.2019

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (447.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (2.36 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (303.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Dibina ta ju protokols 2020 PDF

2019

Annual report 26.04.2019 - 31.12.2019 31.03.2020  PDF (260.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.55 KB 26.04.2019 15.04.2019 1

Articles of Association

DOCX 13.55 KB 26.04.2019 15.04.2019 1

Memorandum of association

DOCX 16.35 KB 26.04.2019 15.04.2019 2

Memorandum of association

DOCX 16.35 KB 26.04.2019 15.04.2019 2

Shareholders’ register

DOCX 20.45 KB 26.04.2019 15.04.2019 1

Shareholders’ register

DOCX 20.45 KB 26.04.2019 15.04.2019 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

RTF 53.74 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 26.04.2019 26.04.2019 2

Announcement regarding the legal address

DOCX 13.37 KB 26.04.2019 15.04.2019 1

Announcement regarding the legal address

DOCX 13.37 KB 26.04.2019 15.04.2019 1

Announcement regarding the legal address

EDOC 34.47 KB 26.04.2019 15.04.2019 1

Articles of Association

EDOC 34.64 KB 26.04.2019 15.04.2019 1

Application

DOCX 46.11 KB 26.04.2019 15.04.2019 6

Application

EDOC 65.21 KB 26.04.2019 15.04.2019 6

Application

DOCX 46.11 KB 26.04.2019 15.04.2019 6

Bank statements or other document regarding the payment of the equity

EDOC 126.42 KB 26.04.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.5 KB 26.04.2019 15.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.5 KB 26.04.2019 15.04.2019 1

Confirmation or consent to legal address

DOC 38.5 KB 26.04.2019 15.04.2019 1

Confirmation or consent to legal address

DOC 38.5 KB 26.04.2019 15.04.2019 1

Confirmation or consent to legal address

EDOC 22.17 KB 26.04.2019 15.04.2019 1

Memorandum of association

EDOC 37.48 KB 26.04.2019 15.04.2019 2

Shareholders’ register

EDOC 41.29 KB 26.04.2019 15.04.2019 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