Cognio, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Cognio SIA
Registration number, date 40203296893, 01.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2021
Legal address Georga Apiņa iela 2 – 14, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 01.03.2021
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, €) 0.05 0 0
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
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.03.2025
* 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 % 1 € 1 € 1 01.03.2021 01.03.2021

Historical company names

Cognio Technologies SIA Until 12.03.2025 2 days ago

Historical addresses

Rīga, Jūrmalas gatve 93 - 45 Until 12.03.2025 2 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.01.2025  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.06 KB) €11.00

2021

Annual report 01.03.2021 - 31.12.2021 21.03.2023  PDF (81.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 87.04 KB 12.03.2025 07.03.2025 1

Articles of Association

PDF 86.46 KB 01.03.2021 22.02.2021 1

Memorandum of Association

PDF 116.35 KB 01.03.2021 22.02.2021 1

Shareholders’ register

PDF 58.83 KB 01.03.2021 22.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 229.89 KB 12.03.2025 12.03.2025 5

Protocols/decisions of a company/organisation

EDOC 155.82 KB 12.03.2025 07.03.2025 1

Application

EDOC 238.25 KB 08.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 151.41 KB 08.03.2023 24.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 01.03.2021 01.03.2021 2

Articles of Association

EDOC 88.33 KB 01.03.2021 22.02.2021 1

Application

PDF 213.05 KB 01.03.2021 22.02.2021 1

Application

EDOC 204.25 KB 01.03.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.61 KB 01.03.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.27 KB 01.03.2021 22.02.2021 1

Memorandum of Association

EDOC 117.3 KB 01.03.2021 22.02.2021 1

Shareholders’ register

EDOC 61.5 KB 01.03.2021 22.02.2021 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