COSMO INVEST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | COSMO INVEST SIA |
| Registration number, date | 40003870435, 31.10.2006 |
| VAT number | LV40003870435 from 07.02.2022 Europe VAT register |
| Register, date | Commercial Register, 31.10.2006 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -10.65 | 107.04 | 0.05 |
| Personal income tax (thousands, €) | 0 | 124.1 | 0 |
| 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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.12.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Forest and Wood SIAReg. no. 40203355152
|
100 % | 21 343 | € 1 | € 21 343 | Latvia | 05.11.2021 | 11.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2023 |
Right to represent individually |
Natural person
(from 09.02.2023 )
|
Historical company names
| SILVEREHN SIA | Until 01.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 | Until 23.02.2007 | 17 years ago |
|---|---|---|
| Kuldīgas rajons, Kurmāles pagasts, "Arāji" | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kurmāles pag., "Arāji" | Until 01.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zverinata revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidents | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev Cosmo | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cosmo Invest rz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (204.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (249.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Silverexn vadibas zinoj. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Silverehn Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Silveren vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Silverehn vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Silverehn vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ SILVEREHN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Silverehn VZ 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (226.82 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (331.95 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (338.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.94 KB | 19.09.2022 | 19.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.17 KB | 12.04.2022 | 05.04.2022 | 5 |
Articles of Association |
DOCX | 18.85 KB | 08.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
TIF | 91.18 KB | 29.10.2019 | 20.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 17.10.2019 | 20.09.2019 | 1 |
Articles of Association |
TIF | 92.86 KB | 17.10.2019 | 20.09.2019 | 5 |
Shareholders’ register |
TIF | 93.33 KB | 17.10.2019 | 20.09.2019 | 5 |
Amendments to the Articles of Association |
TIF | 33.71 KB | 21.07.2011 | 07.07.2011 | 2 |
Articles of Association |
TIF | 52.89 KB | 21.07.2011 | 07.07.2011 | 3 |
Articles of Association |
TIF | 20.59 KB | 23.11.2007 | 12.02.2007 | 2 |
Shareholders’ register |
TIF | 14.88 KB | 23.11.2007 | 09.02.2007 | 1 |
Articles of Association |
TIF | 21.65 KB | 23.11.2007 | 13.09.2006 | 2 |
Memorandum of Association |
TIF | 38.59 KB | 23.11.2007 | 13.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.92 KB | 13.12.2024 | 10.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
217.17 KB | 04.12.2024 | 04.12.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
316.8 KB | 04.12.2024 | 04.12.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 34.71 KB | 13.12.2024 | 25.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
812.98 KB | 04.12.2024 | 07.11.2024 | 45 | |
Justification supporting beneficial ownership disclosure statement |
96.39 KB | 04.12.2024 | 29.10.2024 | 2 | |
Application |
ASICE | 46.18 KB | 06.02.2023 | 03.02.2023 | 2 |
Application |
DOCX | 35.27 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 35.27 KB | 22.09.2022 | 22.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.09.2022 | 22.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 19.09.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 19.09.2022 | 19.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 37.36 KB | 19.09.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 19.04.2022 | 19.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.21 KB | 12.04.2022 | 05.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.21 KB | 12.04.2022 | 05.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 39.51 KB | 12.04.2022 | 05.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 11.11.2021 | 11.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.07 KB | 11.11.2021 | 19.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
64.32 KB | 11.11.2021 | 12.10.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
63.23 KB | 11.11.2021 | 22.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 11.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
638.83 KB | 11.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 11.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 11.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
581.94 KB | 11.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 11.11.2021 | 16.09.2021 | 1 | |
Copy of the personal identification document |
774.25 KB | 11.11.2021 | 09.08.2021 | 1 | |
Copy of the personal identification document |
804.55 KB | 11.11.2021 | 09.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 28.11.2019 | 28.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 222.38 KB | 28.11.2019 | 28.11.2019 | 5 |
Application |
DOCX | 63.86 KB | 28.11.2019 | 25.11.2019 | 15 |
Application |
DOCX | 63.86 KB | 28.11.2019 | 25.11.2019 | 15 |
Application |
EDOC | 69.77 KB | 28.11.2019 | 25.11.2019 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 01.11.2019 | 01.11.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 29.10.2019 | 12.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.8 KB | 29.10.2019 | 12.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 264.1 KB | 17.10.2019 | 10.10.2019 | 7 |
Application |
EDOC | 43.6 KB | 01.11.2019 | 20.09.2019 | 1 |
Application |
DOCX | 34.42 KB | 01.11.2019 | 20.09.2019 | 1 |
Application |
TIF | 763.28 KB | 30.10.2019 | 20.09.2019 | 20 |
Protocols/decisions of a company/organisation |
TIF | 209.14 KB | 29.10.2019 | 20.09.2019 | 8 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 17.10.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.58 KB | 17.10.2019 | 20.09.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 89.28 KB | 17.10.2019 | 20.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 41.43 KB | 17.10.2019 | 20.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 44.23 KB | 17.10.2019 | 20.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 46.28 KB | 17.10.2019 | 20.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.71 KB | 17.10.2019 | 20.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.01 KB | 29.10.2019 | 18.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.39 KB | 17.10.2019 | 17.09.2019 | 4 |
Copy of the personal identification document |
TIF | 187.65 KB | 17.10.2019 | 12.04.2019 | 3 |
Copy of the personal identification document |
TIF | 154.21 KB | 17.10.2019 | 17.09.2018 | 3 |
Copy of the personal identification document |
TIF | 165.1 KB | 17.10.2019 | 29.08.2017 | 3 |
Copy of the personal identification document |
TIF | 210.18 KB | 17.10.2019 | 10.08.2016 | 3 |
Copy of the personal identification document |
TIF | 132.46 KB | 17.10.2019 | 19.04.2016 | 3 |
Copy of the personal identification document |
TIF | 197.99 KB | 17.10.2019 | 06.10.2015 | 3 |
Copy of the personal identification document |
TIF | 187.62 KB | 17.10.2019 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 21.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 90.49 KB | 21.07.2011 | 14.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.04 KB | 21.07.2011 | 07.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 34.37 KB | 21.07.2011 | 07.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 21.07.2011 | 07.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 23.11.2007 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.85 KB | 23.11.2007 | 29.05.2007 | 2 |
Application |
TIF | 62.53 KB | 23.11.2007 | 25.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 23.11.2007 | 23.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 23.11.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 23.11.2007 | 20.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 23.11.2007 | 12.02.2007 | 1 |
Application |
TIF | 81.6 KB | 23.11.2007 | 12.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 23.11.2007 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 23.11.2007 | 31.10.2006 | 1 |
Registration certificates |
TIF | 22.64 KB | 23.11.2007 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 23.11.2007 | 26.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 23.11.2007 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 23.11.2007 | 13.09.2006 | 1 |
Application |
TIF | 104.75 KB | 23.11.2007 | 13.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 23.11.2007 | 13.09.2006 | 2 |
Sample report |
TIF | 55.69 KB | 23.11.2007 | 12.09.2006 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.09 KB | 17.10.2019 | 7 | |
Other documents |
TIF | 17.66 KB | 21.07.2011 | 2 |
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