Cotecna Inspection Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Cotecna Inspection Baltics SIA
Legal form Limited liability company (SIA)
Registration number, date 40203104506, 08.11.2017
Register, Included in The Register Commercial register, 08.11.2017
SEPA identifier LV59ZZZ40203104506
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203104506 Is active 01.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Ilzenes iela 2, LV-1005 Previous addresses
Other registered in this address
Postal address Ilzenes iela 2, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K180208. 08.11.2017
Fixed capital Paid capital - 294 000.00 EUR (Registered in State Enterprise register 01.12.2022)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, ZO.LV)
  • Technical testing and analysis (71.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.12.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Cotecna Inspection SA(Registration number: CH-103.168.168)Avenue Peschier 41, 1206 Geneva, Šveice
From 09.11.2022 294 1 000.00 EUR 294 000.00 EUR 100.00 % 01.12.2022
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 Belgium France

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125983 - 126015
 125983 - 126015
Net turnover
  8809 , Major
 8809 		Major
Profit or loss
  7899
 7899
Equity capital
  12026
 12026
Fixed assets
  22679
 22679
Balance
  15968
 15968
Tangible assets
  19758
 19758
Liquidity
  32582 - 32583 , Companies
 32582 - 32583 		Companies
Profitability
  47958 , Companies
 47958 		Companies

About the company's comparative indices

Cotecna Inspection Baltics mentioned in newspapers   Cotecna Inspection Baltics zo.lv catalogue
Legal address on the map
Cotecna Inspection Baltics Legal address on the map
Publications (0)