COGNAC AB, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 26.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COGNAC AB" |
| Registration number, date | 40003794343, 06.01.2006 |
| VAT number | None (excluded 05.12.2006) Europe VAT register |
| Register, date | Commercial Register, 06.01.2006 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.01.2012)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.01.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 30.11.2006 | 03.07.2009 |
Historical addresses
| Rīga, Baltā iela 3/9-406 | Until 07.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 59 | Until 30.11.2006 | 18 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 292.45 KB | 24.01.2012 | 07.12.2011 | 3 |
Shareholders’ register |
TIF | 15.09 KB | 03.03.2009 | 16.11.2006 | 1 |
Articles of Association |
TIF | 18.98 KB | 03.03.2009 | 04.04.2006 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 03.03.2009 | 04.04.2006 | 1 |
Articles of Association |
TIF | 20.05 KB | 03.03.2009 | 27.12.2005 | 1 |
Memorandum of Association |
TIF | 30.21 KB | 03.03.2009 | 27.12.2005 | 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 |
RTF | 182.65 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 29.09.2016 | 29.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.9 KB | 26.09.2016 | 23.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.78 KB | 26.09.2016 | 23.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 26.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 26.03.2015 | 26.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 23.03.2015 | 20.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 23.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.07 KB | 24.01.2012 | 23.01.2012 | 2 |
Cover letter |
TIF | 55.82 KB | 24.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 29.09.2010 | 27.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.37 KB | 29.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 03.03.2009 | 02.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.27 KB | 03.03.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 03.03.2009 | 17.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.03 KB | 03.03.2009 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 03.03.2009 | 25.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.88 KB | 03.03.2009 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 03.03.2009 | 30.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 03.03.2009 | 21.11.2006 | 2 |
Sample report |
TIF | 23.08 KB | 03.03.2009 | 20.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 03.03.2009 | 16.11.2006 | 1 |
Application |
TIF | 134.21 KB | 03.03.2009 | 16.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 03.03.2009 | 16.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 03.03.2009 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 03.03.2009 | 07.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 03.03.2009 | 04.04.2006 | 1 |
Application |
TIF | 115.64 KB | 03.03.2009 | 04.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 03.03.2009 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 03.03.2009 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 03.03.2009 | 04.04.2006 | 2 |
Sample report |
TIF | 17.81 KB | 03.03.2009 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 03.03.2009 | 06.01.2006 | 2 |
Registration certificates |
TIF | 25.92 KB | 03.03.2009 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 03.03.2009 | 03.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 03.03.2009 | 29.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 03.03.2009 | 27.12.2005 | 1 |
Application |
TIF | 187.47 KB | 03.03.2009 | 27.12.2005 | 6 |
Appraisal reports |
TIF | 15.75 KB | 03.03.2009 | 27.12.2005 | 1 |
Consent of the auditor |
TIF | 7.34 KB | 03.03.2009 | 27.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 03.03.2009 | 27.12.2005 | 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