COSMIX IT SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
940 by turnover
620 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COSMIX IT SOLUTIONS"
Registration number, date 41203018415, 26.07.2002
VAT number LV41203018415 from 08.03.2005 Europe VAT register
Register, date Commercial Register, 26.07.2002
Legal address "Līcīši", Dižstende, Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 2 840 EUR, registered payment 07.03.2016
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, €) 0.09 0.26 0.47
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 22.02.2016 07.03.2016

Historical addresses

Talsu rajons, Lībagu pagasts, "Līcīši" Until 03.07.2009 16 years ago
Talsu nov., Lībagu pag., "Līcīši" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (81.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (119.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA COSMIX IT SOLUTIONS SIA 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA COSMIX IT SOLUTIONS SIA DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA COSMIX IT SOLUTIONS SIA DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SIA COSMIX IT SOLUTIONS SIA DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 24.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

 Annual report 27.05.2010  TIF (250.45 KB)

2008

 Annual report 14.05.2009  TIF (526.33 KB)

2007

 Annual report 21.10.2008  TIF (1.14 MB)

2005

 Annual report 13.12.2006  PDF (1.22 MB)

2004

 Annual report 13.05.2019  TIF (650.38 KB)

2003

 Annual report 13.05.2019  TIF (609.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.28 KB 13.05.2019 22.02.2016 1

Articles of Association

 TIF 43.04 KB 13.05.2019 22.02.2016 3

Shareholders’ register

TIF 58.43 KB 13.05.2019 22.02.2016 2

Amendments to the Articles of Association

 TIF 7.26 KB 13.05.2019 26.02.2008 1

Articles of Association

 TIF 48.75 KB 13.05.2019 26.02.2008 3

Articles of Association

 TIF 59.92 KB 13.05.2019 22.07.2002 3

Memorandum of Association

 TIF 55.33 KB 13.05.2019 22.07.2002 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

 TIF 35.26 KB 13.05.2019 07.03.2016 1

Application

 TIF 84.66 KB 13.05.2019 22.02.2016 2

Protocols/decisions of a company/organisation

 TIF 38.25 KB 13.05.2019 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 13.05.2019 03.03.2008 1

Application

 TIF 81.12 KB 13.05.2019 27.02.2008 3

Protocols/decisions of a company/organisation

 TIF 37.93 KB 13.05.2019 26.02.2008 2

Announcement regarding the legal address

 TIF 7.9 KB 13.05.2019 22.07.2002 1

Application

 TIF 377.46 KB 13.05.2019 22.07.2002 7
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