Cotecna Inspection Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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, CSB, ZO.LV)
History of changes in activities
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 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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 * 127825 - 127858
 127825 - 127858
Net turnover
  8548 , Major
 8548 		Major
Profit or loss
  7713
 7713
Equity capital
  11732
 11732
Fixed assets
  22172
 22172
Balance
  15523
 15523
Tangible assets
  19365
 19365
Liquidity
  32034 - 32035 , Companies
 32034 - 32035 		Companies
Profitability
  47079 , Companies
 47079 		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)