Cocoon, SIA

Limited Liability Company, Micro company
Place in branch
31 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cocoon"
Registration number, date 40003962119, 12.10.2007
VAT number LV40003962119 from 13.10.2021 Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Nometņu iela 32 – 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 733.91 0.00 0.00 0.00 12.11.2024
15.10.2024 2 662.06 0.00 0.00 0.00 15.10.2024
09.09.2024 7 393.98 0.00 0.00 0.00 09.09.2024
16.08.2024 9 736.71 0.00 0.00 0.00 16.08.2024
16.07.2024 10 081.81 0.00 0.00 0.00 16.07.2024
17.06.2024 8 167.06 0.00 0.00 0.00 17.06.2024
20.05.2024 7 943.88 0.00 0.00 0.00 20.05.2024
16.08.2023 1 606.17 0.00 0.00 0.00 16.08.2023
07.07.2020 3 436.65 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 826.76 0.00 0.00 0.00 16.06.2020 10:47
07.01.2020 1 486.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2018 331.28 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 224.00 0.00 0.00 0.00 16.07.2018 11:58
07.06.2017 212.53 0.00 0.00 0.00 15.06.2017 16:40

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, €) 51.53 54.86 86.1
Personal income tax (thousands, €) 4.5 1.96 1.5
Statutory social insurance contributions (thousands, €) 12.09 7.71 3.15
Average employees count 5 4 3

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
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   28.08.2018
* 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 % 200 € 14 € 2 800 Latvia 16.06.2015 27.08.2015

Apply information changes

ML

"Cocoon", SIA

Nometņu 32, Rīga, LV-1002 Check address owners

Sabiedriskās attiecības

Historical company names

SIA "Chic couture" Until 19.03.2010 14 years ago

Historical addresses

Rīga, Ģertrūdes iela 113-64 Until 19.03.2010 14 years ago
Rīga, Ģertrūdes iela 113-59 Until 02.02.2012 12 years ago
Rīga, Tērbatas iela 6/8-24 Until 27.01.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 77 - 67 Until 04.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (78.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (78.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (79.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (288.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums cocon 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums cocon 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums cocon 2010 ZIP

2009

Annual report 22.04.2010  TIF (256.93 KB)

2008

Annual report 13.05.2009  TIF (280.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.81 KB 04.09.2015 16.06.2015 1

Shareholders’ register

TIF 121.49 KB 04.09.2015 16.06.2015 4

Shareholders’ register

TIF 18.94 KB 04.08.2010 15.07.2010 1

Amendments to the Articles of Association

TIF 14.72 KB 23.03.2010 12.02.2010 1

Articles of Association

TIF 20.85 KB 23.03.2010 12.02.2010 1

Shareholders’ register

TIF 11.68 KB 23.03.2010 12.02.2010 1

Articles of Association

TIF 170.74 KB 16.10.2007 09.10.2007 6

Memorandum of Association

TIF 27.58 KB 16.10.2007 09.10.2007 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 65.61 KB 28.08.2018 28.08.2018 2

Application

TIF 296.53 KB 24.08.2018 23.08.2018 6

Protocols/decisions of a company/organisation

TIF 55.83 KB 24.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 04.01.2018 04.01.2018 2

Application

TIF 125.51 KB 02.01.2018 29.12.2017 2

Confirmation or consent to legal address

TIF 15 KB 02.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

TIF 74.29 KB 04.09.2015 27.08.2015 2

Power of attorney, act of empowerment

TIF 31.58 KB 04.09.2015 24.08.2015 1

Application

TIF 109 KB 04.09.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 25.46 KB 04.09.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 52.68 KB 28.01.2015 27.01.2015 2

Application

TIF 104.15 KB 28.01.2015 21.01.2015 2

Power of attorney, act of empowerment

TIF 9.24 KB 28.01.2015 21.01.2015 1

Confirmation or consent to legal address

TIF 9.12 KB 28.01.2015 20.01.2015 1

Decisions / letters / protocols of public notaries

TIF 29.18 KB 03.02.2012 02.02.2012 1

Confirmation or consent to legal address

TIF 12.39 KB 03.02.2012 30.01.2012 1

Application

TIF 97.21 KB 03.02.2012 10.01.2012 2

Decisions / letters / protocols of public notaries

TIF 37.77 KB 04.08.2010 04.08.2010 1

Application

TIF 131.18 KB 04.08.2010 15.07.2010 4

Protocols/decisions of a company/organisation

TIF 39.59 KB 04.08.2010 15.07.2010 2

Decisions / letters / protocols of public notaries

TIF 46.1 KB 23.03.2010 19.03.2010 2

Registration certificates

TIF 36.92 KB 23.03.2010 19.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 23.03.2010 12.02.2010 1

Protocols/decisions of a company/organisation

TIF 21.22 KB 23.03.2010 12.02.2010 1

Application

TIF 113.61 KB 23.03.2010 08.02.2010 4

Sample report

TIF 25.79 KB 23.03.2010 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 34.96 KB 16.10.2007 12.10.2007 2

Registration certificates

TIF 39.34 KB 16.10.2007 12.10.2007 1

Announcement regarding the legal address

TIF 6.45 KB 16.10.2007 09.10.2007 1

Application

TIF 143.94 KB 16.10.2007 09.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.77 KB 16.10.2007 09.10.2007 1

Receipts on the publication and state fees

TIF 29.09 KB 16.10.2007 09.10.2007 2
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