Cognitio, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
26 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cognitio"
Registration number, date 40103558544, 22.06.2012
VAT number LV40103558544 from 18.01.2019 Europe VAT register
Register, date Commercial Register, 22.06.2012
Legal address Cidonijas iela 31, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 840 EUR, registered payment 12.11.2015
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, €) 8.85 7.83 4.93
Personal income tax (thousands, €) 0.93 0.7 0.74
Statutory social insurance contributions (thousands, €) 4.11 4.73 4.49
Average employees count 2 2 2

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kultūras izglītība (85.52)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.06.2012
* 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 % 20 € 142 € 2 840 09.11.2015 12.11.2015

Apply information changes

"Cognitio", SIA

Jūrmalas 13B, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Apmācība: valodu

http://www.cognitio.lv

Historical addresses

Babītes nov., Babītes pag., Babīte, Cidonijas iela 31 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (215.21 KB)

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (228.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (228.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (229.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (640.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (640.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (641.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (135.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (202.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums GP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums GP 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinojums GP 2013 DOCX

2012

Annual report 22.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums GP DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.71 KB 19.11.2015 09.11.2015 1

Articles of Association

TIF 8.49 KB 19.11.2015 09.11.2015 1

Shareholders’ register

TIF 46.32 KB 19.11.2015 09.11.2015 2

Articles of Association

TIF 10.96 KB 28.06.2012 19.06.2012 1

Memorandum of Association

TIF 20.1 KB 28.06.2012 19.06.2012 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 35.73 KB 19.11.2015 12.11.2015 2

Application

TIF 73.33 KB 19.11.2015 09.11.2015 2

Protocols/decisions of a company/organisation

TIF 16.81 KB 19.11.2015 09.11.2015 1

Registration certificates

TIF 46.32 KB 28.06.2012 25.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 28.06.2012 22.06.2012 2

Announcement regarding the legal address

TIF 8.06 KB 28.06.2012 19.06.2012 1

Application

TIF 131.57 KB 28.06.2012 19.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 27.07 KB 28.06.2012 19.06.2012 1

Confirmation or consent to legal address

TIF 6.25 KB 28.06.2012 19.06.2012 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script