KOTRYNA, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 2 732.68 | 3 044.47 | 3 038.24 |
| Personal income tax (thousands, €) | 217.22 | 213.46 | 201.29 |
| Statutory social insurance contributions (thousands, €) | 509.70 | 554 | 538.29 |
| Average employees count | 108 | 119 | 126 |
| Received COVID-19 downtime support | 01.07.2021, 18 617.16 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
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 | 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, UABReg. no. 121673734
|
100 % | 686 | € 28 | € 19 208 | Lithuania | 30.10.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ganību dambis 27 | Until 12.11.2003 | 22 years ago |
|---|---|---|
| Rīga, Kalnciema iela 117/119 | Until 25.10.2007 | 18 years ago |
| Rīga, Salamandras iela 1 | Until 14.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 20.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Kotryna 2023 2024 v20241016 vadibas zinojums | |||||
| Revizijas zinojums Kotryna 2024 | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 01.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| KOTRYNA zinojums 2021 LV | |||||
| 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 | |||||
| GP Kotryna 7.2019 6.2020 20201218 signed | |||||
| Neatkarigu revidentu zinojums 21 12 2020 KOTRYNA | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 28.01.2020 | |||||
| vADIBAS ZINOJUMS 20190630 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums KOTRYNA 31.01.2019 | |||||
| vad.zin.1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 Vadibas zinojums 1 dala | |||||
| Revidenta zinojums Kotryna 30.06.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Kotryna 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
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 |
ASICE | 79.82 KB | 29.08.2025 | 26.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.46 KB | 29.08.2025 | 25.08.2025 | 1 |
Application |
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 | 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 |
Receipts on the publication and state fees |
TIF | 22.51 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 | 17.05 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 |
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