Cogent Latvia, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
58 by profit
38 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cogent Latvia SIA |
| Registration number, date | 40103312778, 10.08.2010 |
| VAT number | LV40103312778 from 26.10.2010 Europe VAT register |
| Register, date | Commercial Register, 10.08.2010 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -26.91 | -16.01 | -18.14 |
| Personal income tax (thousands, €) | 2.85 | 1.38 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 1.9 | 1.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citi telekomunikācijas pakalpojumi Bezvadu telekomunikācijas pakalpojumi Kabeļu telekomunikācijas pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.11.2021 | The beneficial owner of a legal person cannot be identified |
| 01.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Cogent Europe Holdings S.a r.l.Reg. no. B263946
|
100 % | 2 847 | € 1 | € 2 847 | Luxembourg | 31.05.2022 | 21.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (113.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (116.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (3.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (312.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (441.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (123.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (133.11 KB) | |
2010 |
Annual report | 10.08.2010 - 31.12.2010 | 20.04.2011 | HTML (132.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.14 KB | 16.06.2022 | 31.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.31 KB | 16.06.2022 | 14.03.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.21 KB | 16.06.2022 | 11.02.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 270.04 KB | 16.06.2022 | 11.02.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.26 MB | 23.11.2021 | 22.10.2021 | 10 |
Shareholders’ register |
TIF | 98.92 KB | 22.08.2014 | 31.07.2014 | 5 |
Amendments to the Articles of Association |
TIF | 22.67 KB | 22.08.2014 | 28.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 23.28 KB | 22.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 309.12 KB | 22.08.2014 | 28.07.2014 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.15 KB | 22.08.2014 | 28.07.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 75.5 KB | 22.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 154.59 KB | 06.02.2014 | 15.01.2014 | 6 |
Amendments to the Articles of Association |
TIF | 40.84 KB | 06.02.2014 | 08.01.2014 | 1 |
Articles of Association |
TIF | 475.01 KB | 06.02.2014 | 08.01.2014 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 125.83 KB | 06.02.2014 | 08.01.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 343.57 KB | 06.02.2014 | 24.10.2013 | 7 |
Shareholders’ register |
TIF | 18.05 KB | 04.07.2011 | 01.05.2011 | 1 |
Articles of Association |
TIF | 621.89 KB | 17.08.2010 | 30.06.2010 | 9 |
Memorandum of Association |
TIF | 227.77 KB | 17.08.2010 | 30.06.2010 | 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 | 62.24 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
TIF | 107.77 KB | 10.10.2022 | 07.10.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 105.97 KB | 10.10.2022 | 13.09.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 55.7 KB | 10.10.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.15 KB | 10.10.2022 | 13.09.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 293.13 KB | 21.06.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 224.03 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
TIF | 167.11 KB | 16.06.2022 | 16.06.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 173.22 KB | 21.06.2022 | 31.05.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 289.21 KB | 16.06.2022 | 11.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 269.9 KB | 23.11.2021 | 23.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 929.29 KB | 23.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
TIF | 3.58 MB | 23.11.2021 | 22.11.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.58 MB | 23.11.2021 | 29.10.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 10.48 MB | 23.11.2021 | 29.10.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 1.94 MB | 23.11.2021 | 27.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.44 MB | 23.11.2021 | 21.10.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.63 MB | 23.11.2021 | 20.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.28 MB | 23.11.2021 | 20.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.69 MB | 23.11.2021 | 14.03.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 197.36 KB | 03.04.2018 | 23.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 56.53 KB | 03.04.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 80.06 KB | 22.08.2014 | 15.08.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.99 KB | 22.08.2014 | 30.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.57 KB | 22.08.2014 | 28.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.46 KB | 22.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.36 KB | 22.08.2014 | 28.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 06.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 208.82 KB | 06.02.2014 | 03.02.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 35.48 KB | 06.02.2014 | 14.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.44 KB | 06.02.2014 | 08.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 61.24 KB | 06.02.2014 | 08.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.3 KB | 06.02.2014 | 08.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.75 KB | 04.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 69.65 KB | 04.07.2011 | 28.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.06 KB | 04.07.2011 | 17.06.2011 | 1 |
Other documents |
TIF | 254.73 KB | 04.07.2011 | 08.06.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 167.98 KB | 17.08.2010 | 10.08.2010 | 2 |
Registration certificates |
TIF | 175.56 KB | 17.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 1.15 MB | 17.08.2010 | 05.08.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.83 KB | 17.08.2010 | 29.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.04 MB | 17.08.2010 | 20.07.2010 | 18 |
Power of attorney, act of empowerment |
TIF | 397.21 KB | 17.08.2010 | 20.07.2010 | 6 |
Other documents |
TIF | 892.55 KB | 17.08.2010 | 14.07.2010 | 7 |
Announcement regarding the legal address |
TIF | 52.59 KB | 17.08.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 17.08.2010 | 30.06.2010 | 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