Basic data
Name KOOKON LATVIA SIA
Legal form Limited liability company (SIA)
Registration number, date 40203236837, 14.01.2020
Register, Included in The Register Commercial register, 14.01.2020
SEPA identifier LV20ZZZ40203236837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203236837 Is active 12.02.2020
Legal address Legal address: Rīga, Katlakalna iela 6, LV-1073 Other registered in this address
Postal address Katlakalna iela 6, Rīga, LV-1073
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.01.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2020
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Member of the Board/ Together with CEO
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Altius Capital OU(Registration number: 11951112)Kadaka tee 181, Tallinn, Harju Maakond, 12618, Igaunija
From 09.12.2020 1865 1.00 EUR 1 865.00 EUR 66.60714 % 15.12.2020
Document country on the date of registration: Estonia
Estate Capital OU(Registration number: 12118304)Kadaka tee 181, Tallin, Harju Maakond, 12618, Igaunija
From 09.12.2020 935 1.00 EUR 935.00 EUR 33.39286 % 15.12.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142679 - 142726
 142679 - 142726
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  97419
 97419
Equity capital
  109559
 109559
Fixed assets
  4101
 4101
Balance
  6981
 6981
Tangible assets
  3132
 3132
Liquidity
  2297 , Companies
 2297
Companies

About the company's comparative indices

Legal address on the map
KOOKON LATVIA Legal address on the map
Publications (0)