Cogitari, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Liquidation proceeding, 29.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cogitari" |
| Registration number, date | 40103559041, 25.06.2012 |
| VAT number | None (excluded 19.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Valdeķu iela 5A – 19, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.01.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.01.2021 |
* 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 % | 14 | € 1 | € 14 | 20.11.2019 | 26.11.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Cogitari 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Cogitari 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums par 2018.gadu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Cogitari 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Cogitari 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Cogitari 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cogitari 2013 | XLSX | ||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.85 KB | 26.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOC | 25 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOC | 25 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 14.44 KB | 29.06.2012 | 20.06.2012 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 29.06.2012 | 20.06.2012 | 1 |
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 | 66.59 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 560.38 KB | 29.01.2021 | 27.12.2020 | 1 |
Application |
EDOC | 563.98 KB | 29.01.2021 | 27.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 29.01.2021 | 27.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.48 KB | 29.01.2021 | 27.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 26.11.2019 | 26.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.31 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
EDOC | 18.64 KB | 26.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 40.7 KB | 26.11.2019 | 20.11.2019 | 5 |
Application |
DOCX | 40.7 KB | 26.11.2019 | 20.11.2019 | 5 |
Application |
EDOC | 49.48 KB | 26.11.2019 | 20.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.24 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.24 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.23 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 38.84 KB | 26.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 33.17 KB | 29.06.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 29.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 107.92 KB | 29.06.2012 | 20.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 29.06.2012 | 20.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 29.06.2012 | 20.06.2012 | 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