AWE COCON, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AWE COCON"
Registration number, date 40203086342, 11.08.2017
VAT number LV40203086342 from 20.09.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2017
Legal address Akācijas iela 16, Pārolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2017
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.32 -0.29 -1.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
Field from SRS
Redakcija NACE 2.1
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
CSP industry
Redakcija NACE 2.1
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
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   11.08.2017
* 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

Natural person

100 % 28 € 100 € 2 800 11.08.2017 11.08.2017

Apply information changes

"AWE Cocon", SIA

Rīga

Parfimērijas, kosmētikas ražošana

http://www.awecocon.com

Historical addresses

Rīga, Riekstu iela 16 - 93 Until 22.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (80.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Dal leemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (925.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  ZIP €11.00
Annual report 2018 PDF
Valdes paskaidrojums 2018 DOCX

2017

Annual report 11.08.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Dal sapulces protokol izraksts 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.42 KB 10.08.2017 08.08.2017 1

Memorandum of Association

TIF 37.76 KB 10.08.2017 08.08.2017 1

Shareholders’ register

TIF 45.62 KB 10.08.2017 08.08.2017 2

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 39.8 KB 22.08.2018 22.08.2018 2

Application

TIF 134.73 KB 21.08.2018 10.08.2018 3

Confirmation or consent to legal address

TIF 10.67 KB 21.08.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

RTF 189.4 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

TIF 86.95 KB 05.04.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 11.08.2017 11.08.2017 2

Application

TIF 190.98 KB 10.08.2017 09.08.2017 6

Announcement regarding the legal address

TIF 12.52 KB 10.08.2017 08.08.2017 1

Appraisal reports

TIF 24.44 KB 10.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.85 KB 10.08.2017 08.08.2017 1

Confirmation or consent to legal address

TIF 18.89 KB 10.08.2017 08.08.2017 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