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Sabiedrība ar ierobežotu atbildību "Koatum"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Koatum"
Legal form Limited Liability Company
Reg. No 40103785402
Reg. date 06.05.2014
Register Commercial Register
Legal Address Slokas iela 63 k-7 - 26, Jūrmala, LV-2015
Registered share capital, date 3,529 EUR, 21.12.2017
Paid-in share capital, date 3,529 EUR, 21.12.2017
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103785402 Registered Excluded
21.05.2014 16.08.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.12.2017
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 1,215 EUR Equity -18,194 EUR Date submitted28.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -6,569 EUR Equity -19,409 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 800 EUR Net profit -12,029 EUR Equity -12,840 EUR Date submitted30.03.2020 Number of employees 1
Year2018 Net sales 9,079 EUR Net profit 49,297 EUR Equity -811 EUR Date submitted18.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -13,830 EUR Equity -50,108 EUR Date submitted04.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other50 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions900 EUR Personal Income Tax560 EUR Other-10 EUR Total1,450 EUR Number of employees0
Year2019 Social Insurance Contributions3,760 EUR Personal Income Tax6,040 EUR Other0 EUR Total9,800 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
21.12.2017 Acceptance-conveyance act 15.12.2017 (edoc) •
21.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
21.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
Amendments to the Articles of Association (4)
21.12.2017 Amendments to the Articles of Association 15.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 15.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 15.12.2017 (edoc) •
10.02.2016 Amendments to the Articles of Association 05.02.2016 (TIF)
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Announcement regarding the legal address (1)
06.06.2014 Announcement regarding the legal address 17.04.2014 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (6)
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 18.12.2017 (docx) •
10.02.2016 Application 05.02.2016 (TIF) •
01.07.2014 Application 18.06.2014 (TIF) •
06.06.2014 Application 17.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (edoc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (doc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (doc) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF) •
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Appraisal reports (1)
07.12.2017 Appraisal reports 30.11.2017 (TIF) •
Articles of Association (7)
21.12.2017 Articles of Association 15.12.2017 (docx)
21.12.2017 Articles of Association 15.12.2017 (docx)
21.12.2017 Articles of Association 15.12.2017 (edoc) •
10.02.2016 Articles of Association 05.02.2016 (TIF)
01.07.2014 Articles of Association 18.06.2014 (TIF)
01.07.2014 Articles of Association 18.06.2014 (TIF)
06.06.2014 Articles of Association 17.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.07.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
01.07.2014 Bank statements or other document regarding the payment of the equity 20.06.2014 (TIF) •
Confirmation or consent to legal address (1)
06.06.2014 Confirmation or consent to legal address 16.04.2014 (TIF) •
Consent of a member of the Board / executive director (1)
01.07.2014 Consent of a member of the Board / executive director 18.06.2014 (TIF) •
Consent of members of the supervisory board (1)
10.02.2016 Consent of members of the supervisory board 29.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (5)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
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Memorandum of Association (1)
06.06.2014 Memorandum of Association 16.04.2014 (TIF)
Power of attorney, act of empowerment (3)
10.02.2016 Power of attorney, act of empowerment 05.02.2016 (TIF) •
24.11.2015 Power of attorney, act of empowerment 18.06.2014 (TIF) •
24.11.2015 Power of attorney, act of empowerment 31.05.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
10.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
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Regulations for the increase/reduction of the equity (4)
21.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (edoc) •
01.07.2014 Regulations for the increase/reduction of the equity (TIF)
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Shareholders’ register (4)
21.12.2017 Shareholders’ register 15.12.2017 (pdf)
21.12.2017 Shareholders’ register 15.12.2017 (pdf) •
01.07.2014 Shareholders’ register 19.06.2014 (TIF)
06.06.2014 Shareholders’ register 17.04.2014 (TIF)
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2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.03.2020 2019 Annual report (full) (PDF)
2019 (1)
18.03.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (26)
21.12.2017 Acceptance-conveyance act 15.12.2017 (edoc) •
21.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
21.12.2017 Acceptance-conveyance act 15.12.2017 (docx) •
21.12.2017 Amendments to the Articles of Association 15.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 15.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 15.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (edoc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (doc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (doc) •
21.12.2017 Articles of Association 15.12.2017 (docx)
21.12.2017 Articles of Association 15.12.2017 (docx)
21.12.2017 Articles of Association 15.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
21.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (edoc) •
21.12.2017 Shareholders’ register 15.12.2017 (pdf)
21.12.2017 Shareholders’ register 15.12.2017 (pdf) •
07.12.2017 Appraisal reports 30.11.2017 (TIF) •
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2016 (7)
10.02.2016 Amendments to the Articles of Association 05.02.2016 (TIF)
10.02.2016 Application 05.02.2016 (TIF) •
10.02.2016 Articles of Association 05.02.2016 (TIF)
10.02.2016 Consent of members of the supervisory board 29.01.2016 (TIF) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
10.02.2016 Power of attorney, act of empowerment 05.02.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
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2015 (2)
24.11.2015 Power of attorney, act of empowerment 18.06.2014 (TIF) •
24.11.2015 Power of attorney, act of empowerment 31.05.2014 (TIF) •
2014 (18)
01.07.2014 Application 18.06.2014 (TIF) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF) •
01.07.2014 Articles of Association 18.06.2014 (TIF)
01.07.2014 Articles of Association 18.06.2014 (TIF)
01.07.2014 Bank statements or other document regarding the payment of the equity 19.06.2014 (TIF) •
01.07.2014 Bank statements or other document regarding the payment of the equity 20.06.2014 (TIF) •
01.07.2014 Consent of a member of the Board / executive director 18.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
01.07.2014 Regulations for the increase/reduction of the equity (TIF)
01.07.2014 Shareholders’ register 19.06.2014 (TIF)
06.06.2014 Announcement regarding the legal address 17.04.2014 (TIF) •
06.06.2014 Application 17.04.2014 (TIF) •
06.06.2014 Articles of Association 17.04.2014 (TIF)
06.06.2014 Confirmation or consent to legal address 16.04.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
06.06.2014 Memorandum of Association 16.04.2014 (TIF)
06.06.2014 Shareholders’ register 17.04.2014 (TIF)
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