KOOKON LATVIA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | KOOKON LATVIA SIA |
| Registration number, date | 40203236837, 14.01.2020 |
| VAT number | LV40203236837 from 12.02.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2020 |
| Legal address | Katlakalna iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.03 | -0.02 | -0.64 |
| Personal income tax (thousands, €) | 0.07 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.03 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.01.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 15.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Altius Capital OUReg. no. 11951112
|
66.61 % | 1 865 | € 1 | € 1 865 | Estonia | 09.12.2020 | 15.12.2020 |
Estate Capital OUReg. no. 12118304
|
33.39 % | 935 | € 1 | € 935 | Estonia | 09.12.2020 | 15.12.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (78.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (98.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 14.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.8 KB | 15.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 15.12.2020 | 09.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.52 KB | 09.09.2020 | 24.08.2020 | 8 |
Shareholders’ register |
108.01 KB | 09.09.2020 | 18.08.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
122.19 KB | 09.01.2020 | 08.01.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
773.29 KB | 09.01.2020 | 08.01.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.37 KB | 14.01.2020 | 18.12.2019 | 3 |
Shareholders’ register |
DOCX | 17.81 KB | 13.01.2020 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 18.7 KB | 09.01.2020 | 29.11.2019 | 1 |
Memorandum of association |
DOCX | 27.89 KB | 09.01.2020 | 29.11.2019 | 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 | 66.33 KB | 15.12.2020 | 15.12.2020 | 2 |
Articles of Association |
ASICE | 32.26 KB | 15.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 51.84 KB | 15.12.2020 | 09.12.2020 | 7 |
Application |
ASICE | 75.64 KB | 15.12.2020 | 09.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
111.21 KB | 15.12.2020 | 09.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
141.9 KB | 15.12.2020 | 09.12.2020 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 25.5 KB | 15.12.2020 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
ASICE | 42.74 KB | 15.12.2020 | 09.12.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 316.95 KB | 15.12.2020 | 23.11.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 28.61 KB | 15.12.2020 | 23.11.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 354.34 KB | 15.12.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 202.96 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 66.79 KB | 17.09.2020 | 16.09.2020 | 15 |
Application |
ASICE | 81.55 KB | 17.09.2020 | 16.09.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.77 KB | 18.09.2020 | 14.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.49 KB | 18.09.2020 | 14.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.76 KB | 09.09.2020 | 24.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.42 KB | 09.09.2020 | 24.08.2020 | 8 |
Shareholders’ register |
ASICE | 139.36 KB | 09.09.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
DOCX | 39.08 KB | 09.01.2020 | 08.01.2020 | 8 |
Application |
EDOC | 70.55 KB | 09.01.2020 | 08.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
124.21 KB | 09.01.2020 | 08.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
775.31 KB | 09.01.2020 | 08.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
124.58 KB | 09.01.2020 | 08.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
773.4 KB | 09.01.2020 | 08.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 838.62 KB | 09.01.2020 | 08.01.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 838.38 KB | 09.01.2020 | 08.01.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 832.71 KB | 09.01.2020 | 08.01.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
166.93 KB | 14.01.2020 | 10.12.2019 | 1 | |
Shareholders’ register |
EDOC | 27.25 KB | 13.01.2020 | 10.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.25 KB | 14.01.2020 | 29.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.5 KB | 14.01.2020 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
281.45 KB | 13.01.2020 | 29.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 298.03 KB | 13.01.2020 | 29.11.2019 | 1 |
Articles of Association |
EDOC | 51.22 KB | 09.01.2020 | 29.11.2019 | 1 |
Memorandum of association |
EDOC | 58.08 KB | 09.01.2020 | 29.11.2019 | 2 |
Copy of the personal identification document |
TIF | 96.62 KB | 18.09.2020 | 15.10.2018 | 9 |
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