Cotton Logistics Concept, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cotton Logistics Concept"
Registration number, date 40003553790, 11.07.2001
VAT number LV40003553790 from 29.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2004
Legal address Lēdurgas iela 7 – 46, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 38.66 39.08 22.96
Personal income tax (thousands, €) 15.19 15.11 8.83
Statutory social insurance contributions (thousands, €) 24.83 24.65 14.40
Average employees count 3 3 2

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2021
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   01.10.2021
* 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 % 28 € 100 € 2 800 02.08.2021 01.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTZITA" Until 01.10.2021 4 years ago

Historical addresses

Rīga, Viršu iela 13 - 25 Until 22.12.2016 9 years ago
Rīga, Dzelzavas iela 39 - 89 Until 01.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (79.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (75.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (76.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (75.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (79.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (136.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums Baltzita SIA 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums Baltzita SIA 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Baltzita SIA 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Baltzita SIA 2012 DOCX

2011

Annual report 20.04.2012  TIF (592.48 KB)

2010

Annual report 21.04.2011  TIF (631.9 KB)

2009

Annual report 18.05.2010  TIF (628.17 KB)

2008

Annual report 27.04.2009  TIF (1.04 MB)

2007

Annual report 23.09.2008  TIF (1.74 MB)

2006

Annual report 16.08.2007  TIF (1023.79 KB)

2005

Annual report 20.12.2006  TIF (1.15 MB)

2004

Annual report 10.09.2021  TIF (1.38 MB)

2003

Annual report 10.09.2021  TIF (1.29 MB)

2002

Annual report 10.09.2021  TIF (1.35 MB)

2001

Annual report 10.09.2021  TIF (1.7 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.57 KB 01.10.2021 02.08.2021 2

Articles of Association

TIF 50.26 KB 01.09.2021 02.08.2021 2

Amendments to the Articles of Association

TIF 15.19 KB 10.09.2021 01.06.2016 1

Articles of Association

TIF 53.72 KB 10.09.2021 01.06.2016 2

Shareholders’ register

TIF 43.79 KB 07.09.2021 01.06.2016 2

Shareholders’ register

TIF 52.6 KB 07.09.2021 01.06.2016 2

Articles of Association

TIF 68.42 KB 10.09.2021 08.07.2004 3

Shareholders’ register

TIF 14.7 KB 10.09.2021 08.07.2004 1

Articles of Association

TIF 637.9 KB 10.09.2021 21.06.2001 12

Memorandum of Association

TIF 11.79 KB 10.09.2021 21.06.2001 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 62.62 KB 01.10.2021 01.10.2021 2

Announcement regarding the legal address

TIF 18.09 KB 21.09.2021 03.08.2021 1

Application

TIF 396.81 KB 01.09.2021 03.08.2021 11

Protocols/decisions of a company/organisation

TIF 66.57 KB 01.09.2021 02.08.2021 2

Decisions / letters / protocols of public notaries

TIF 44.48 KB 10.09.2021 22.12.2016 2

Application

TIF 153.72 KB 10.09.2021 20.12.2016 4

Power of attorney, act of empowerment

TIF 11.29 KB 10.09.2021 20.12.2016 1

Confirmation or consent to legal address

TIF 18.1 KB 10.09.2021 08.12.2016 1

Decisions / letters / protocols of public notaries

TIF 60.05 KB 10.09.2021 06.06.2016 2

Application

TIF 310.34 KB 10.09.2021 01.06.2016 5

Consent of a member of the Board / executive director

TIF 40.63 KB 10.09.2021 01.06.2016 2

Power of attorney, act of empowerment

TIF 11.47 KB 10.09.2021 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 72.67 KB 10.09.2021 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 10.09.2021 16.07.2008 2

Receipts on the publication and state fees

TIF 23.99 KB 10.09.2021 11.07.2008 1

Receipts on the publication and state fees

TIF 17.5 KB 10.09.2021 11.07.2008 1

Application

TIF 96.3 KB 10.09.2021 10.07.2008 3

Protocols/decisions of a company/organisation

TIF 22.99 KB 10.09.2021 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 10.09.2021 16.07.2004 1

Registration certificates

TIF 147.45 KB 10.09.2021 16.07.2004 1

Announcement regarding the legal address

TIF 12.33 KB 10.09.2021 08.07.2004 1

Application

TIF 119.35 KB 10.09.2021 08.07.2004 4

Consent of the auditor

TIF 9.21 KB 10.09.2021 08.07.2004 1

Consent of a member of the Board / executive director

TIF 8.61 KB 10.09.2021 08.07.2004 1

Protocols/decisions of a company/organisation

TIF 31.98 KB 10.09.2021 08.07.2004 1

Receipts on the publication and state fees

TIF 17.03 KB 10.09.2021 08.07.2004 1

Receipts on the publication and state fees

TIF 15.59 KB 10.09.2021 08.07.2004 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 10.09.2021 11.07.2001 1

Registration certificates

TIF 54.57 KB 10.09.2021 11.07.2001 1

Submission/Application

TIF 9.72 KB 10.09.2021 06.07.2001 1

Copy of the personal identification document

TIF 155.29 KB 10.09.2021 02.07.2001 2

Application

TIF 118.96 KB 10.09.2021 22.06.2001 4

Receipts on the publication and state fees

TIF 52.11 KB 10.09.2021 22.06.2001 1

Power of attorney, act of empowerment

TIF 10.65 KB 10.09.2021 21.06.2001 1

Appraisal reports

TIF 22.96 KB 07.09.2021 21.06.2001 1

Sample report

TIF 25.62 KB 10.09.2021 10.06.2001 1

Submission/Application

TIF 8.96 KB 10.09.2021 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