Basic data
Name SIA "Cookie AG"
Legal form Limited liability company (SIA)
Registration number, date 40103517546, 29.02.2012
Register, Included in The Register Commercial register, 29.02.2012
SEPA identifier LV25ZZZ40103517546
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103517546 Is active 10.03.2012
Legal address Legal address: Rīga, Lāčplēša iela 27 - 25, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 27 - 25, Rīga, LV-1011
Registration certificate number, date Nr. K125572. 29.02.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.11.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 27812777
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 2840 1.00 EUR 2 840.00 EUR 100.00 % 12.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91368 - 91396
 91368 - 91396
Net turnover
  8645 , Major
 8645
Major
Profit or loss
  7555
 7555
Equity capital
  13032
 13032
Fixed assets
  38574
 38574
Balance
  18880
 18880
Tangible assets
  35296
 35296
Liquidity
  19365 , Companies
 19365
Companies
Profitability
  56352 , Companies
 56352
Companies

About the company's comparative indices

Legal address on the map
Cookie AG Legal address on the map
Publications (0)