Cosmo Auto, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
29 by profit
83 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cosmo Auto"
Registration number, date 44103125921, 16.08.2019
VAT number LV44103125921 from 07.02.2020 Europe VAT register
Register, date Commercial Register, 16.08.2019
Legal address Darba iela 21 – 10, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2019
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, €) 71.4 21.98 8.44
Personal income tax (thousands, €) 5.36 2.32 0.48
Statutory social insurance contributions (thousands, €) 8.57 2.76 1.92
Average employees count 3 2 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.02.2022
* 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

55 % 1 650 € 1 € 1 650 Latvia 16.02.2022 24.02.2022

Natural person

45 % 1 350 € 1 € 1 350 Latvia 16.02.2022 24.02.2022

Apply information changes

ML

"Cosmo Auto", SIA

Tapešu 20 - 2, Rīga, LV-1083 Check address owners

Auto tirdzniecība, autosaloni

https://www.autotalsi.lv/

Historical addresses

Rīga, Tapešu iela 20 - 2 Until 19.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (290.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
CB PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (333.04 KB) €11.00

2020

Annual report 16.08.2019 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
co bil PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 525 KB 24.02.2022 16.02.2022 1

Shareholders’ register

PDF 525 KB 24.02.2022 16.02.2022 1

Shareholders’ register

DOCX 15.64 KB 16.08.2019 16.08.2019 1

Articles of Association

DOCX 19.67 KB 16.08.2019 13.08.2019 1

Memorandum of Association

DOCX 26.79 KB 16.08.2019 13.08.2019 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

EDOC 62.4 KB 24.02.2022 24.02.2022 2

Application

PDF 755.37 KB 24.02.2022 17.02.2022 6

Application

PDF 755.37 KB 24.02.2022 17.02.2022 6

Shareholders’ register

EDOC 529.83 KB 24.02.2022 16.02.2022 1

Protocols/decisions of a company/organisation

PDF 415.36 KB 24.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

PDF 415.36 KB 24.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 16.08.2019 16.08.2019 2

Shareholders’ register

EDOC 25.04 KB 16.08.2019 16.08.2019 1

Announcement regarding the legal address

EDOC 31.49 KB 16.08.2019 13.08.2019 1

Announcement regarding the legal address

DOCX 25.26 KB 16.08.2019 13.08.2019 1

Articles of Association

EDOC 28.21 KB 16.08.2019 13.08.2019 1

Application

DOCX 46.79 KB 16.08.2019 13.08.2019 1

Application

EDOC 55.64 KB 16.08.2019 13.08.2019 1

Confirmation or consent to legal address

EDOC 60.09 KB 16.08.2019 13.08.2019 1

Confirmation or consent to legal address

PDF 69.48 KB 16.08.2019 13.08.2019 1

Confirmation or consent to legal address

TXT 80 B 16.08.2019 13.08.2019 1

Memorandum of Association

EDOC 33.03 KB 16.08.2019 13.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.27 KB 16.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.16 KB 16.08.2019 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