Cotecna Inspection Baltics, SIA

Limited Liability Company, Small company
Place in branch
589 by turnover
215 by paid taxes
300 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Cotecna Inspection Baltics SIA
Registration number, date 40203104506, 08.11.2017
VAT number LV40203104506 from 01.12.2017 Europe VAT register
Register, date Commercial Register, 08.11.2017
Legal address Ilzenes iela 2, Rīga, LV-1005 Check address owners
Fixed capital 294 000 EUR, registered payment 01.12.2022
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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 200.93 175.96 146.96
Personal income tax (thousands, €) 79.81 65.41 55.63
Statutory social insurance contributions (thousands, €) 140.05 115.86 99.31
Average employees count 29 41 30
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2020
Belgium France

Control type: on grounds of the property right

Natural person From 29.12.2020
Switzerland Switzerland

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   29.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2022
* 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

Cotecna Inspection SA

Reg. no. CH-103.168.168
Avenue Peschier 41, 1206 Geneva, Šveice

100 % 294 € 1 000 € 294 000 Switzerland 09.11.2022 01.12.2022

Historical addresses

Bauskas nov., Bauska, Kalna iela 12 - 605 Until 11.03.2018 6 years ago
Bauskas nov., Bauska, Kalna iela 12 - 5 Until 16.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (144.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats 2022 full XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (155.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (153.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (152.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (150.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.64 KB 29.11.2022 09.11.2022 4

Amendments to the Articles of Association

 TIF 43.52 KB 29.11.2022 10.10.2022 1

Articles of Association

 TIF 325.56 KB 29.11.2022 10.10.2022 10

Regulations for the increase/reduction of the equity

 TIF 138.7 KB 29.11.2022 10.10.2022 3

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

TIF 542.74 KB 29.11.2022 05.08.2022 8

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

TIF 367.91 KB 12.11.2020 22.06.2020 7

Amendments to the Articles of Association

 TIF 14.92 KB 12.11.2020 29.05.2020 1

Articles of Association

 TIF 321.62 KB 12.11.2020 29.05.2020 9

Shareholders’ register

TIF 200.43 KB 08.11.2017 26.09.2017 6

Articles of Association

 TIF 313.17 KB 03.11.2017 26.09.2017 9

Memorandum of Association

 TIF 158.39 KB 03.11.2017 26.09.2017 4

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 62.58 KB 01.12.2022 01.12.2022 2

Application

 TIF 170.83 KB 29.11.2022 09.11.2022 4

Acceptance-conveyance act

 TIF 65.91 KB 29.11.2022 10.10.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 75.75 KB 29.11.2022 10.10.2022 1

Consent of a member of the Board / executive director

 TIF 100.57 KB 29.11.2022 10.10.2022 4

Protocols/decisions of a company/organisation

 TIF 164.61 KB 29.11.2022 10.10.2022 5

Appraisal reports

 PDF 163.31 KB 01.12.2022 12.09.2022 2

Appraisal reports

 PDF 163.31 KB 01.12.2022 12.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 200.15 KB 29.12.2020 29.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 67.66 KB 29.12.2020 29.12.2020 3

Justification supporting beneficial ownership disclosure statement

 PNG 574.01 KB 15.12.2020 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 13.43 KB 15.12.2020 15.12.2020 2

Application

 TIF 87.44 KB 11.12.2020 09.12.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 96.96 KB 12.11.2020 07.07.2020 5

Application

 TIF 436.74 KB 29.12.2020 29.05.2020 10

Consent of a member of the Board / executive director

 TIF 244.1 KB 12.11.2020 29.05.2020 5

Power of attorney, act of empowerment

 TIF 64.3 KB 12.11.2020 29.05.2020 1

Protocols/decisions of a company/organisation

 TIF 134.53 KB 12.11.2020 09.05.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 73.17 KB 11.12.2020 29.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 16.07.2018 16.07.2018 1

Application

 TIF 102.75 KB 04.07.2018 03.07.2018 3

Power of attorney, act of empowerment

 TIF 39.91 KB 04.07.2018 14.05.2018 1

Confirmation or consent to legal address

 TIF 20.7 KB 04.07.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.79 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 45.04 KB 08.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 08.11.2017 08.11.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 07.11.2017 07.11.2017 1

Application

 TIF 300.74 KB 07.11.2017 02.11.2017 12

Consent of a member of the Board / executive director

 TIF 70.21 KB 03.11.2017 02.11.2017 3

Consent of a member of the Board / executive director

 TIF 132.49 KB 03.11.2017 20.10.2017 4

Announcement regarding the legal address

 TIF 14.93 KB 03.11.2017 26.09.2017 1

Confirmation or consent to legal address

 TIF 9.54 KB 03.11.2017 26.09.2017 1

Consent of a member of the Board / executive director

 TIF 79.65 KB 03.11.2017 26.09.2017 3

Power of attorney, act of empowerment

 TIF 318.48 KB 03.11.2017 14.08.2017 7

Copy of the personal identification document

 TIF 97.75 KB 12.11.2020 25.01.2017 3

Copy of the personal identification document

 TIF 86.11 KB 12.11.2020 23.04.2015 3
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