KOOKON LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KOOKON LATVIA SIA
Registration number, date 40203236837, 14.01.2020
VAT number LV40203236837 from 12.02.2020 Europe VAT register
Register, date Commercial Register, 14.01.2020
Legal address Katlakalna iela 6, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2020
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, €) -0.02 -0.64 -4.05
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.03 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 14.01.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 15.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   14.01.2020

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   15.12.2020
* 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

Altius Capital OU

Reg. no. 11951112
Kadaka tee 181, Tallinn, Harju Maakond, 12618, Igaunija

66.61 % 1 865 € 1 € 1 865 Estonia 09.12.2020 15.12.2020

Estate Capital OU

Reg. no. 12118304
Kadaka tee 181, Tallin, Harju Maakond, 12618, Igaunija

33.39 % 935 € 1 € 935 Estonia 09.12.2020 15.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (98.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (78.64 KB) €11.00

2020

 Annual report 14.01.2020 - 31.12.2020 07.06.2021  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.8 KB 15.12.2020 09.12.2020 1

Shareholders’ register

DOCX 18.21 KB 15.12.2020 09.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.52 KB 09.09.2020 24.08.2020 8

Shareholders’ register

PDF 108.01 KB 09.09.2020 18.08.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 122.19 KB 09.01.2020 08.01.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 773.29 KB 09.01.2020 08.01.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.37 KB 14.01.2020 18.12.2019 3

Shareholders’ register

DOCX 17.81 KB 13.01.2020 10.12.2019 1

Articles of Association

 DOCX 18.7 KB 09.01.2020 29.11.2019 1

Memorandum of association

 DOCX 27.89 KB 09.01.2020 29.11.2019 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 66.33 KB 15.12.2020 15.12.2020 2

Articles of Association

 ASICE 32.26 KB 15.12.2020 09.12.2020 1

Application

 DOCX 51.84 KB 15.12.2020 09.12.2020 7

Application

 ASICE 75.64 KB 15.12.2020 09.12.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 111.21 KB 15.12.2020 09.12.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 141.9 KB 15.12.2020 09.12.2020 3

Protocols/decisions of a company/organisation

 ASICE 25.5 KB 15.12.2020 09.12.2020 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 15.12.2020 09.12.2020 2

Shareholders’ register

ASICE 42.74 KB 15.12.2020 09.12.2020 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 EDOC 316.95 KB 15.12.2020 23.11.2020 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 ASICE 28.61 KB 15.12.2020 23.11.2020 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 EDOC 354.34 KB 15.12.2020 23.11.2020 4

Decisions / letters / protocols of public notaries

 RTF 202.96 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.51 KB 22.09.2020 22.09.2020 2

Application

 DOCX 66.79 KB 17.09.2020 16.09.2020 15

Application

 ASICE 81.55 KB 17.09.2020 16.09.2020 15

Justification supporting beneficial ownership disclosure statement

 TIF 104.77 KB 18.09.2020 14.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 100.49 KB 18.09.2020 14.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 155.76 KB 09.09.2020 24.08.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 118.42 KB 09.09.2020 24.08.2020 8

Shareholders’ register

ASICE 139.36 KB 09.09.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 14.01.2020 14.01.2020 2

Application

 DOCX 39.08 KB 09.01.2020 08.01.2020 8

Application

 EDOC 70.55 KB 09.01.2020 08.01.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 124.21 KB 09.01.2020 08.01.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 775.31 KB 09.01.2020 08.01.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 124.58 KB 09.01.2020 08.01.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 773.4 KB 09.01.2020 08.01.2020 5

Justification supporting beneficial ownership disclosure statement

 ASICE 838.62 KB 09.01.2020 08.01.2020 5

Justification supporting beneficial ownership disclosure statement

 ASICE 838.38 KB 09.01.2020 08.01.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 832.71 KB 09.01.2020 08.01.2020 5

Bank statements or other document regarding the payment of the equity

PDF 166.93 KB 14.01.2020 10.12.2019 1

Shareholders’ register

EDOC 27.25 KB 13.01.2020 10.12.2019 1

Announcement regarding the legal address

 DOCX 24.25 KB 14.01.2020 29.11.2019 1

Announcement regarding the legal address

 EDOC 54.5 KB 14.01.2020 29.11.2019 1

Confirmation or consent to legal address

 PDF 281.45 KB 13.01.2020 29.11.2019 1

Confirmation or consent to legal address

 EDOC 298.03 KB 13.01.2020 29.11.2019 1

Articles of Association

 EDOC 51.22 KB 09.01.2020 29.11.2019 1

Memorandum of association

 EDOC 58.08 KB 09.01.2020 29.11.2019 2

Copy of the personal identification document

 TIF 96.62 KB 18.09.2020 15.10.2018 9
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