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Cogent Latvia SIA

Basic information
Status Registered
Name Cogent Latvia SIA
Legal form Limited Liability Company
Reg. No 40103312778
Reg. date 10.08.2010
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Registered share capital, date 2,847 EUR, 20.08.2014
Paid-in share capital, date 2,847 EUR, 20.08.2014
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40103312778 Registered Excluded
26.10.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 224,563 EUR Net profit -47,676 EUR Equity 1,948,376 EUR Date submitted07.05.2021 Number of employees 1
Year2019 Net sales 241,851 EUR Net profit -38,706 EUR Equity 1,996,052 EUR Date submitted10.07.2020 Number of employees 1
Year2018 Net sales 236,155 EUR Net profit -37,958 EUR Equity 2,034,757 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 231,705 EUR Net profit -65,868 EUR Equity 2,072,715 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,940 EUR Personal Income Tax590 EUR Other-16,090 EUR Total-12,560 EUR Number of employees1
Year2023 Social Insurance Contributions2,310 EUR Personal Income Tax2,850 EUR Other-32,070 EUR Total-26,910 EUR Number of employees1
Year2022 Social Insurance Contributions1,900 EUR Personal Income Tax1,380 EUR Other-19,290 EUR Total-16,010 EUR Number of employees1
Year2021 Social Insurance Contributions1,600 EUR Personal Income Tax1,150 EUR Other-20,890 EUR Total-18,140 EUR Number of employees1
Year2020 Social Insurance Contributions1,480 EUR Personal Income Tax930 EUR Other-22,250 EUR Total-19,840 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other-22,180 EUR Total-19,300 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
22.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
06.02.2014 Amendments to the Articles of Association 08.01.2014 (TIF)
Announcement regarding the legal address (1)
17.08.2010 Announcement regarding the legal address 30.06.2010 (TIF) •
Annual report (full) (4)
07.05.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (6)
23.11.2021 Application 22.11.2021 (TIF) •
03.04.2018 Application 23.02.2018 (TIF) •
22.08.2014 Application 15.08.2014 (TIF) •
06.02.2014 Application 03.02.2014 (TIF) •
04.07.2011 Application 28.06.2011 (TIF) •
17.08.2010 Application 05.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.08.2014 Application of shareholders or third persons for the acquisition of shares 28.07.2014 (TIF) •
06.02.2014 Application of shareholders or third persons for the acquisition of shares 08.01.2014 (TIF) •
Articles of Association (3)
22.08.2014 Articles of Association 28.07.2014 (TIF)
06.02.2014 Articles of Association 08.01.2014 (TIF)
17.08.2010 Articles of Association 30.06.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.08.2010 Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
Consent of a member of the Board / executive director (2)
23.11.2021 Consent of a member of the Board / executive director 29.10.2021 (TIF) •
17.08.2010 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
22.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
04.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2021 (TIF)
22.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
06.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
23.11.2021 Justification supporting beneficial ownership disclosure statement 21.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 14.03.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
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Memorandum of Association (1)
17.08.2010 Memorandum of Association 30.06.2010 (TIF)
Other documents (2)
04.07.2011 Other documents 08.06.2011 (TIF) •
17.08.2010 Other documents 14.07.2010 (TIF) •
Power of attorney, act of empowerment (6)
23.11.2021 Power of attorney, act of empowerment 27.10.2021 (TIF) •
03.04.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
22.08.2014 Power of attorney, act of empowerment 28.07.2014 (TIF) •
06.02.2014 Power of attorney, act of empowerment 08.01.2014 (TIF) •
04.07.2011 Power of attorney, act of empowerment 17.06.2011 (TIF) •
17.08.2010 Power of attorney, act of empowerment 20.07.2010 (TIF) •
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Protocols/decisions of a company/organisation (4)
23.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (TIF) •
22.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
06.02.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
17.08.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
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Registration certificates (1)
17.08.2010 Registration certificates 10.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
22.08.2014 Regulations for the increase/reduction of the equity 28.07.2014 (TIF)
06.02.2014 Regulations for the increase/reduction of the equity 08.01.2014 (TIF)
Shareholders’ register (3)
22.08.2014 Shareholders’ register 31.07.2014 (TIF)
06.02.2014 Shareholders’ register 15.01.2014 (TIF)
04.07.2011 Shareholders’ register 01.05.2011 (TIF)
Statement of the Board regarding the payment of the equity (2)
22.08.2014 Statement of the Board regarding the payment of the equity 30.07.2014 (TIF) •
06.02.2014 Statement of the Board regarding the payment of the equity 14.01.2014 (TIF) •
2021 (14)
23.11.2021 Application 22.11.2021 (TIF) •
23.11.2021 Consent of a member of the Board / executive director 29.10.2021 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2021 (TIF)
23.11.2021 Justification supporting beneficial ownership disclosure statement 21.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 14.03.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (JPG) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 27.10.2021 (TIF) •
23.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (TIF) •
07.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
03.04.2018 Application 23.02.2018 (TIF) •
03.04.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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2014 (23)
22.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
22.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
22.08.2014 Application 15.08.2014 (TIF) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 28.07.2014 (TIF) •
22.08.2014 Articles of Association 28.07.2014 (TIF)
22.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
22.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
22.08.2014 Power of attorney, act of empowerment 28.07.2014 (TIF) •
22.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
22.08.2014 Regulations for the increase/reduction of the equity 28.07.2014 (TIF)
22.08.2014 Shareholders’ register 31.07.2014 (TIF)
22.08.2014 Statement of the Board regarding the payment of the equity 30.07.2014 (TIF) •
06.02.2014 Amendments to the Articles of Association 08.01.2014 (TIF)
06.02.2014 Application 03.02.2014 (TIF) •
06.02.2014 Application of shareholders or third persons for the acquisition of shares 08.01.2014 (TIF) •
06.02.2014 Articles of Association 08.01.2014 (TIF)
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
06.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2013 (TIF)
06.02.2014 Power of attorney, act of empowerment 08.01.2014 (TIF) •
06.02.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
06.02.2014 Regulations for the increase/reduction of the equity 08.01.2014 (TIF)
06.02.2014 Shareholders’ register 15.01.2014 (TIF)
06.02.2014 Statement of the Board regarding the payment of the equity 14.01.2014 (TIF) •
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2011 (5)
04.07.2011 Application 28.06.2011 (TIF) •
04.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
04.07.2011 Other documents 08.06.2011 (TIF) •
04.07.2011 Power of attorney, act of empowerment 17.06.2011 (TIF) •
04.07.2011 Shareholders’ register 01.05.2011 (TIF)
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2010 (11)
17.08.2010 Announcement regarding the legal address 30.06.2010 (TIF) •
17.08.2010 Application 05.08.2010 (TIF) •
17.08.2010 Articles of Association 30.06.2010 (TIF)
17.08.2010 Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
17.08.2010 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
17.08.2010 Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
17.08.2010 Memorandum of Association 30.06.2010 (TIF)
17.08.2010 Other documents 14.07.2010 (TIF) •
17.08.2010 Power of attorney, act of empowerment 20.07.2010 (TIF) •
17.08.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
17.08.2010 Registration certificates 10.08.2010 (TIF) •
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