COGNOLEX, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COGNOLEX"
Registration number, date 50203504431, 29.08.2023
VAT number LV50203504431 from 25.09.2023 Europe VAT register
Register, date Commercial Register, 29.08.2023
Legal address Blaumaņa iela 5A – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2023
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
Total payments to state budget (thousands, €) 3.06
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.34
Average employees count 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
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   29.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 26.09.2023 27.09.2023

Historical addresses

Rīga, Tērbatas iela 14 - 3 Until 25.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 29.08.2023 - 31.12.2023 04.05.2024  PDF (81.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.61 KB 27.09.2023 26.09.2023 1

Amendments to the Articles of Association

EDOC 23.31 KB 27.09.2023 08.09.2023 1

Articles of Association

EDOC 17.26 KB 27.09.2023 08.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.4 KB 27.09.2023 08.09.2023 1

Shareholders’ register

EDOC 17.32 KB 29.08.2023 28.08.2023 1

Articles of Association

EDOC 16.91 KB 29.08.2023 25.08.2023 1

Memorandum of Association

EDOC 27.34 KB 29.08.2023 25.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 243.71 KB 25.09.2024 19.09.2024 1

Application

EDOC 49.92 KB 27.09.2023 26.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 95.52 KB 27.09.2023 26.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.38 KB 27.09.2023 08.09.2023 1

Protocols/decisions of a company/organisation

EDOC 25.64 KB 27.09.2023 08.09.2023 1

Application

EDOC 44.34 KB 29.08.2023 28.08.2023 3

Bank statements or other document regarding the payment of the equity

PDF 79.08 KB 29.08.2023 28.08.2023 1

Announcement regarding the legal address

EDOC 19.43 KB 29.08.2023 25.08.2023 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