Cobook, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 23.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cobook SIA |
| Registration number, date | 40103533358, 11.04.2012 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | Blaumaņa iela 5A – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 850 EUR , registered 21.03.2016 (registered payment 21.03.2016: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 424.61 | 568.61 | 446.71 |
| Personal income tax (thousands, €) | 156.67 | 205.93 | 173.93 |
| Statutory social insurance contributions (thousands, €) | 282.05 | 365.45 | 293.71 |
| Average employees count | 18 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Citadeles iela 12 | Until 09.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Cobook valdeszin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 11.04.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 181.41 KB | 24.03.2016 | 02.03.2016 | 4 |
Articles of Association |
TIF | 600.48 KB | 24.03.2016 | 01.03.2016 | 15 |
Shareholders’ register |
TIF | 27.06 KB | 24.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 123.36 KB | 06.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 50.64 KB | 14.12.2012 | 13.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 48.5 KB | 14.12.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 875.98 KB | 14.12.2012 | 08.10.2012 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 154.11 KB | 14.12.2012 | 08.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 51.06 KB | 14.12.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 887.67 KB | 14.12.2012 | 30.07.2012 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 160.36 KB | 14.12.2012 | 30.07.2012 | 2 |
Shareholders’ register |
TIF | 50.89 KB | 14.12.2012 | 30.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 553.09 KB | 30.07.2012 | 09.07.2012 | 12 |
Shareholders’ register |
TIF | 80.26 KB | 30.07.2012 | 25.04.2012 | 2 |
Shareholders’ register |
TIF | 46.78 KB | 30.07.2012 | 25.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 43.74 KB | 30.07.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 812.78 KB | 30.07.2012 | 12.04.2012 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 163.11 KB | 30.07.2012 | 12.04.2012 | 3 |
Articles of Association |
TIF | 664.17 KB | 13.04.2012 | 23.03.2012 | 11 |
Memorandum of association |
TIF | 166.57 KB | 13.04.2012 | 23.03.2012 | 3 |
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 | 65.62 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.5 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
TIF | 59.17 KB | 11.12.2020 | 09.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 50.57 KB | 11.12.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 67.4 KB | 04.02.2020 | 22.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 92.96 KB | 04.02.2020 | 14.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 263.59 KB | 04.02.2020 | 14.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 89.03 KB | 31.01.2018 | 30.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 89.27 KB | 31.01.2018 | 24.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 24.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 132.3 KB | 24.03.2016 | 15.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 215.15 KB | 24.03.2016 | 07.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 502.93 KB | 24.03.2016 | 07.03.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 63.58 KB | 24.03.2016 | 02.03.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 234.74 KB | 24.03.2016 | 01.03.2016 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 178.29 KB | 24.03.2016 | 18.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 171.47 KB | 10.02.2016 | 08.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 63.43 KB | 10.02.2016 | 26.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 10.02.2016 | 22.01.2016 | 1 |
Application |
TIF | 125.28 KB | 06.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 151.03 KB | 06.12.2013 | 02.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.32 KB | 06.12.2013 | 29.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 316.89 KB | 06.12.2013 | 26.11.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 224.32 KB | 06.12.2013 | 25.11.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 578.09 KB | 06.12.2013 | 25.11.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 14.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 14.12.2012 | 13.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.88 KB | 14.12.2012 | 30.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.35 KB | 14.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 373.33 KB | 14.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 377.52 KB | 14.12.2012 | 29.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.5 KB | 14.12.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.26 KB | 14.12.2012 | 08.10.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.84 KB | 14.12.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.49 KB | 14.12.2012 | 30.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.76 KB | 30.07.2012 | 27.07.2012 | 2 |
Other documents |
TIF | 464.64 KB | 30.07.2012 | 09.07.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 68.79 KB | 30.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 228.62 KB | 30.07.2012 | 08.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.01 KB | 30.07.2012 | 08.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.72 KB | 30.07.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.09 KB | 30.07.2012 | 12.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 13.04.2012 | 11.04.2012 | 1 |
Registration certificates |
TIF | 33.61 KB | 13.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 1.33 MB | 13.04.2012 | 23.03.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.92 KB | 13.04.2012 | 22.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 64.47 KB | 13.04.2012 | 21.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.4 KB | 13.04.2012 | 19.03.2012 | 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