COCETTE, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COCETTE"
Registration number, date 40103300459, 15.06.2010
VAT number LV40103300459 from 03.12.2010 Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Skolas iela 9 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.03 -0.06 -0.04
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 Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.10.2016
* 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 % 2 845 € 1 € 2 845 Latvia 13.10.2016 31.10.2016

Historical addresses

Rīga, Skolas iela 9-10 Until 09.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (283.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (96.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (80.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (80.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (80.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (95.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (87.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (141.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (429.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2013 Cocette XLSX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2012 Cocette XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2011 Cocette XLSX

2010

Annual report 15.06.2010 - 31.12.2010 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2010 Cocette XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.17 KB 13.10.2016 13.10.2016 1

Amendments to the Articles of Association

DOCX 21.17 KB 13.10.2016 13.10.2016 1

Articles of Association

DOC 62.5 KB 13.10.2016 13.10.2016 8

Articles of Association

DOC 62.5 KB 13.10.2016 13.10.2016 8

Shareholders’ register

DOCX 20.13 KB 13.10.2016 13.10.2016 1

Shareholders’ register

DOCX 20.13 KB 13.10.2016 13.10.2016 1

Articles of Association

TIF 861.35 KB 01.07.2010 07.06.2010 9

Memorandum of Association

TIF 83.72 KB 01.07.2010 07.06.2010 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

TIF 54.06 KB 09.11.2016 31.10.2016 2

Power of attorney, act of empowerment

DOCX 12.29 KB 09.11.2016 13.10.2016 1

Power of attorney, act of empowerment

DOCX 12.29 KB 09.11.2016 13.10.2016 1

Power of attorney, act of empowerment

EDOC 25.23 KB 09.11.2016 13.10.2016 1

Amendments to the Articles of Association

EDOC 32.88 KB 13.10.2016 13.10.2016 1

Articles of Association

EDOC 31.49 KB 13.10.2016 13.10.2016 8

Application

PDF 6.58 MB 13.10.2016 13.10.2016 24

Application

EDOC 6.3 MB 13.10.2016 13.10.2016 24

Application

PDF 6.58 MB 13.10.2016 13.10.2016 24

Protocols/decisions of a company/organisation

DOC 44 KB 13.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

DOC 44 KB 13.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

EDOC 26.73 KB 13.10.2016 13.10.2016 1

Shareholders’ register

EDOC 30.66 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 10.02.2012 09.02.2012 2

Application

TIF 90.69 KB 10.02.2012 23.01.2012 2

Confirmation or consent to legal address

TIF 12.18 KB 10.02.2012 23.01.2012 1

Power of attorney, act of empowerment

TIF 12.53 KB 10.02.2012 23.01.2012 1

Power of attorney, act of empowerment

TIF 94.9 KB 10.02.2012 15.11.2011 3

Decisions / letters / protocols of public notaries

TIF 101.4 KB 01.07.2010 15.06.2010 1

Registration certificates

TIF 175.31 KB 01.07.2010 15.06.2010 1

Application

TIF 452.34 KB 01.07.2010 09.06.2010 4

Receipts on the publication and state fees

TIF 79.22 KB 01.07.2010 09.06.2010 1

Announcement regarding the legal address

TIF 45.36 KB 01.07.2010 07.06.2010 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