The Cookies, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
182 by profit
80 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 "The Cookies" |
| Registration number, date | 42103094360, 28.05.2019 |
| VAT number | LV42103094360 from 02.07.2019 Europe VAT register |
| Register, date | Commercial Register, 28.05.2019 |
| Legal address | Grostonas iela 21 – 97, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.05.2019 (registered payment 28.05.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to The Cookies, 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
- 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, €) | -2.47 | -7.79 | 6.75 |
| Personal income tax (thousands, €) | 1.08 | 1.52 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.96 | 0.89 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | 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 | 28.05.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.05.2019 | 28.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentaZinojums The Cookies | |||||
| The Cookiesvadiba | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cookies VadibasZinojums | |||||
| Revidentasledziens | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (88.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 28.05.2019 - 31.12.2019 | 15.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TheCookies vadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 68.5 KB | 28.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOC | 68.5 KB | 28.05.2019 | 07.05.2019 | 1 |
Memorandum of Association |
DOC | 48.5 KB | 28.05.2019 | 07.05.2019 | 1 |
Memorandum of Association |
DOC | 48.5 KB | 28.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.05.2019 | 07.05.2019 | 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 |
RTF | 192.37 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.05.2019 | 28.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.02 KB | 24.05.2019 | 23.05.2019 | 1 | |
Application |
DOCX | 27.7 KB | 28.05.2019 | 15.05.2019 | 3 |
Application |
DOCX | 27.7 KB | 28.05.2019 | 15.05.2019 | 3 |
Application |
EDOC | 36.67 KB | 28.05.2019 | 15.05.2019 | 3 |
Announcement regarding the legal address |
DOC | 64 KB | 28.05.2019 | 07.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 64 KB | 28.05.2019 | 07.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 39.18 KB | 28.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 37.56 KB | 28.05.2019 | 07.05.2019 | 1 |
Memorandum of Association |
EDOC | 24.41 KB | 28.05.2019 | 07.05.2019 | 1 |
Shareholders’ register |
EDOC | 21.46 KB | 28.05.2019 | 07.05.2019 | 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