Kognitīvo pētījumu institūts, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
155 by profit
185 by paid taxes
79 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 | Sabiedrība ar ierobežotu atbildību "Kognitīvo pētījumu institūts" |
| Registration number, date | 40103602700, 01.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2012 |
| Legal address | Ezermalas iela 4A – 26, Rīga, LV-1006 Check address owners |
| Fixed capital | 9 840 EUR, registered payment 13.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kognitīvo pētījumu institūts, SIA
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
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 25.13 | 13.67 | 6.76 |
| Personal income tax (thousands, €) | 8.51 | 3.88 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 16.6 | 9.78 | 5.11 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 12.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12) |
| CSP industry | Specializētā ārstu prakse (86.22) |
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 | 01.11.2012 |
* 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 |
95 % | 2 337 | € 4 | € 9 348 | Latvia | 23.08.2017 | 13.09.2017 |
Natural person |
5 % | 123 | € 4 | € 492 | Russian Federation | 23.08.2017 | 13.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Kognitīvo pētījumu institūts", SIA
Dubultu prospekts 30, Jūrmala, LV-2015 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Brīvības iela 167 - 32 | Until 22.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Vingrotāju iela 1 | Until 11.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (176.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (83.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (666.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsKPI2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsKPI2014 | |||||
2013 |
Annual report | 01.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums.gads |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.75 KB | 03.05.2024 | 23.04.2024 | 1 |
Articles of Association |
EDOC | 27.53 KB | 03.05.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 13.09.2017 | 23.08.2017 | 1 |
Articles of Association |
TIF | 67.33 KB | 13.09.2017 | 23.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32 KB | 13.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
TIF | 137.35 KB | 13.09.2017 | 23.08.2017 | 4 |
Shareholders’ register |
TIF | 147.49 KB | 13.09.2017 | 23.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.68 KB | 08.01.2016 | 30.06.2015 | 1 |
Articles of Association |
TIF | 21.34 KB | 08.01.2016 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 560.62 KB | 08.01.2016 | 30.06.2015 | 2 |
Articles of Association |
TIF | 19.59 KB | 07.11.2012 | 28.08.2012 | 1 |
Memorandum of association |
TIF | 57.25 KB | 07.11.2012 | 28.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.54 KB | 03.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 03.05.2024 | 23.04.2024 | 1 |
Application |
EDOC | 54.78 KB | 11.08.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 137.2 KB | 13.09.2017 | 23.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.53 KB | 13.09.2017 | 23.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.5 KB | 13.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.45 KB | 13.09.2017 | 23.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.05.2017 | 22.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 23.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 149.28 KB | 23.05.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 18.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 18.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 125.45 KB | 08.01.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 08.01.2016 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 14.01.2015 | 14.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.45 KB | 10.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 10.06.2013 | 10.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.24 KB | 06.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 07.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 34.75 KB | 07.11.2012 | 01.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 07.11.2012 | 04.10.2012 | 1 |
Application |
TIF | 467.57 KB | 07.11.2012 | 25.09.2012 | 6 |
Announcement regarding the legal address |
TIF | 14.32 KB | 07.11.2012 | 18.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 07.11.2012 | 12.09.2012 | 1 |
Application |
TIF | 247.25 KB | 07.11.2012 | 5 |
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