CognitIQ, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CognitIQ
Registration number, date 40103236991, 01.07.2009
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2009
Legal address Ilūkstes iela 42 – 87, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2021
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, €) 11.11 11.51 10.75
Personal income tax (thousands, €) 3.83 3.71 3.65
Statutory social insurance contributions (thousands, €) 7.27 7.78 7.09
Average employees count 2 3 3

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 10.05.2021 21.05.2021

Apply information changes

ML

"CognitIQ", SIA

Tērbatas 88-13, Rīga, LV-1001 Check address owners

Suvenīri, dāvanas

Historical company names

Sabiedrība ar ierobežotu atbildību "Zita & Gita" Until 21.05.2021 3 years ago

Historical addresses

Rīga, Brīvības iela 99-16 Until 19.11.2009 15 years ago
Rīga, Tērbatas iela 88 - 13 Until 25.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (78.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (298.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (230.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (331.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (89.5 KB)

2011

Annual report 16.07.2012  TIF (147.22 KB)

2010

Annual report 27.05.2011  TIF (724.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.33 KB 21.05.2021 10.05.2021 1

Amendments to the Articles of Association

EDOC 22.84 KB 21.05.2021 10.05.2021 1

Articles of Association

EDOC 22.69 KB 21.05.2021 10.05.2021 1

Articles of Association

DOCX 17.23 KB 21.05.2021 10.05.2021 1

Shareholders’ register

EDOC 24.12 KB 21.05.2021 10.05.2021 1

Shareholders’ register

DOCX 18.59 KB 21.05.2021 10.05.2021 1

Shareholders’ register

TIF 14 KB 21.01.2013 14.01.2013 1

Shareholders’ register

TIF 29 KB 06.01.2011 27.12.2010 1

Articles of Association

TIF 26.6 KB 10.09.2009 17.06.2009 1

Memorandum of association

TIF 71.06 KB 10.09.2009 17.06.2009 2

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 65.51 KB 25.05.2021 25.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 21.05.2021 21.05.2021 2

Application

DOCX 63.72 KB 21.05.2021 17.05.2021 1

Application

EDOC 69.14 KB 21.05.2021 17.05.2021 1

Amendments to the Articles of Association

EDOC 22.84 KB 21.05.2021 10.05.2021 1

Articles of Association

EDOC 22.69 KB 21.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.22 KB 21.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 24.66 KB 21.05.2021 10.05.2021 1

Shareholders’ register

EDOC 24.12 KB 21.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

TIF 32.3 KB 21.01.2013 18.01.2013 1

Application

TIF 128.71 KB 21.01.2013 15.01.2013 2

Power of attorney, act of empowerment

TIF 16.04 KB 21.01.2013 14.01.2013 1

Protocols/decisions of a company/organisation

TIF 43.21 KB 21.01.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

TIF 70.78 KB 06.01.2011 04.01.2011 2

Application

TIF 175.15 KB 06.01.2011 27.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 93.55 KB 06.01.2011 22.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.09 KB 20.11.2009 19.11.2009 1

Announcement regarding the legal address

TIF 8.43 KB 20.11.2009 16.11.2009 1

Application

TIF 67.41 KB 20.11.2009 16.11.2009 3

Decisions / letters / protocols of public notaries

TIF 76.46 KB 10.09.2009 01.07.2009 2

Registration certificates

TIF 25.45 KB 10.09.2009 01.07.2009 1

Announcement regarding the legal address

TIF 11.8 KB 10.09.2009 29.06.2009 1

Application

TIF 212.06 KB 10.09.2009 17.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 10.09.2009 17.06.2009 1

Receipts on the publication and state fees

TIF 35.56 KB 10.09.2009 17.06.2009 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