Cookie AG, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
18 by profit
72 by paid taxes
24 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cookie AG" |
| Registration number, date | 40103517546, 29.02.2012 |
| VAT number | LV40103517546 from 10.03.2012 Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Lāčplēša iela 27 – 25, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 14.39 | 14.66 | 31.03 |
| Personal income tax (thousands, €) | 5.68 | 7.92 | 11.66 |
| Statutory social insurance contributions (thousands, €) | 15.56 | 19.37 | 29.89 |
| Average employees count | 4 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | 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 | 29.02.2012 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 30.01.2018 | 12.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Cookie AG", SIA
Ganību dambis 21B-8, Rīga LV-1005 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Duntes iela 28-21 | Until 21.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Duntes iela 28-89 | Until 22.07.2013 | 11 years ago |
| Rīga, Čiekurkalna 1. līnija 47-3 | Until 03.04.2014 | 10 years ago |
| Rīga, Ganību dambis 21B - 8 | Until 27.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes pasks.parsk.apstipr.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img008 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 31.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 31.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOC | 15 KB | 09.01.2014 | 08.01.2014 | 1 |
Articles of Association |
TIF | 20.66 KB | 23.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 22.46 KB | 23.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 15.72 KB | 16.03.2012 | 09.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.09 KB | 16.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 14.14 KB | 16.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 12.47 KB | 06.03.2012 | 17.02.2012 | 1 |
Memorandum of Association |
TIF | 21.63 KB | 06.03.2012 | 17.02.2012 | 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 |
EDOC | 65.71 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
89.72 KB | 12.11.2020 | 09.11.2020 | 1 | |
Application |
EDOC | 95.17 KB | 12.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.12.2019 | 27.12.2019 | 2 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.12.2019 | 19.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.41 KB | 27.12.2019 | 19.12.2019 | 1 |
Power of attorney, act of empowerment |
139.25 KB | 27.12.2019 | 19.12.2019 | 1 | |
Power of attorney, act of empowerment |
TXT | 54 B | 27.12.2019 | 19.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 132.15 KB | 27.12.2019 | 19.12.2019 | 1 |
Application |
EDOC | 125.72 KB | 27.12.2019 | 10.12.2019 | 1 |
Application |
119.18 KB | 27.12.2019 | 10.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
EDOC | 58.13 KB | 31.01.2018 | 30.01.2018 | 3 |
Application |
DOCX | 43.55 KB | 31.01.2018 | 30.01.2018 | 3 |
Application |
DOCX | 43.55 KB | 31.01.2018 | 30.01.2018 | 3 |
Shareholders’ register |
EDOC | 44.46 KB | 31.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
139 KB | 29.03.2016 | 21.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 29.12.2014 | 29.12.2014 | 2 |
Articles of Association |
EDOC | 40.33 KB | 19.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 42.93 KB | 19.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.44 KB | 19.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 19.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 41.48 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.05 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 66.74 KB | 04.04.2014 | 31.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 04.04.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 14.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 09.01.2014 | 08.01.2014 | 1 |
Application |
EDOC | 47.39 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
DOC | 53.5 KB | 17.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.45 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 72.22 KB | 23.07.2013 | 17.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 23.07.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 60.28 KB | 24.09.2012 | 18.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 24.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 121.33 KB | 23.04.2012 | 17.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 23.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 16.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 68.79 KB | 16.03.2012 | 09.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 16.03.2012 | 09.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.81 KB | 16.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 06.03.2012 | 29.02.2012 | 2 |
Registration certificates |
TIF | 26.34 KB | 06.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 06.03.2012 | 23.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 06.03.2012 | 17.02.2012 | 1 |
Application |
TIF | 95.97 KB | 06.03.2012 | 17.02.2012 | 3 |
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