Cotton Cloud, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cotton Cloud" |
| Registration number, date | 40103756210, 06.02.2014 |
| VAT number | None (excluded 22.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 8 317.48 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 8 316.69 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 8 314.24 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 8 312.31 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 309.93 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 8 307.83 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 8 305.87 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 8 303.56 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 8 301.46 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 8 299.50 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 8 297.54 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 8 296.35 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 8 291.85 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 283.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 275.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 258.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 246.25 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 221.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 192.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 136.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 088.58 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 016.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 943.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 808.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 692.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 603.78 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 517.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 472.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 395.80 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 122.56 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 040.68 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 6 941.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 836.08 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 753.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 668.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 533.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 411.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 329.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 019.83 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 618.13 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 477.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 441.39 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 261.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 633.16 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 581.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 678.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 526.67 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.04 | 2.94 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | 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 | 08.07.2020 |
* 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 % | 14 | € 200 | € 2 800 | 25.06.2020 | 08.07.2020 |
Contacts in cooperation with
Apply information changes
"Cotton Cloud", SIA
Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical company names
| SIA "DWC" | Until 08.07.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Virbu iela 3 | Until 08.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Stūres iela 7 - 46 | Until 08.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (333.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (112.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protok | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.09.2018 | PDF (311.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 06.02.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.22 KB | 26.02.2014 | 23.01.2014 | 1 |
Memorandum of Association |
TIF | 25.5 KB | 26.02.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 46.8 KB | 26.02.2014 | 23.01.2014 | 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 | 65.64 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
232.67 KB | 08.12.2020 | 02.12.2020 | 1 | |
Application |
263.14 KB | 08.12.2020 | 02.12.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 140 KB | 08.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 53.82 KB | 08.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 08.07.2020 | 08.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 33.93 KB | 08.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
27.49 KB | 08.07.2020 | 25.06.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 54.73 KB | 08.07.2020 | 25.06.2020 | 1 |
Consent of a member of the Board / executive director |
49.33 KB | 08.07.2020 | 25.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.44 KB | 26.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 130.77 KB | 26.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 26.02.2014 | 23.01.2014 | 1 |
Application |
TIF | 271.83 KB | 26.02.2014 | 23.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.21 KB | 26.02.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 26.02.2014 | 23.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 26.02.2014 | 23.01.2014 | 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