COSMO, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
145 by profit
83 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "COSMO" |
| Registration number, date | 40103245335, 26.08.2009 |
| VAT number | LV40103245335 from 25.09.2009 Europe VAT register |
| Register, date | Commercial Register, 26.08.2009 |
| Legal address | Ģertrūdes iela 20 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.08.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 50.25 | 75.9 | 10.68 |
| Personal income tax (thousands, €) | 7.76 | 6.31 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 23.46 | 19.1 | 8.98 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 30.12.2021, 772.43 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 26.08.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 74 | Until 25.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 29.11.2016 | 8 years ago |
| Rīga, Brīvības gatve 224B | Until 21.06.2017 | 7 years ago |
| Rīga, Ģertrūdes iela 20 - 15 | Until 01.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (84.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (84.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (82.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (85.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.Cosmo | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cosmo 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cosmo 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cosmo 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums1 | RAR | ||||
2009 |
Annual report: Board statement | 26.08.2009 - 31.12.2009 | 03.05.2010 | RAR (5.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.2 KB | 04.09.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 14.83 KB | 04.09.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 42.57 KB | 04.09.2015 | 17.08.2015 | 2 |
Articles of Association |
TIF | 24.84 KB | 07.10.2009 | 21.08.2009 | 1 |
Memorandum of Association |
TIF | 27.89 KB | 07.10.2009 | 21.08.2009 | 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 | 35.47 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 120.03 KB | 29.06.2020 | 17.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 23.42 KB | 29.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 21.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 158.46 KB | 19.06.2017 | 15.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 19.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.11.2016 | 29.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.62 KB | 02.12.2016 | 23.11.2016 | 1 |
Application |
TIF | 243.85 KB | 02.12.2016 | 23.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 04.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 100.69 KB | 04.09.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 04.09.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 04.09.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 60.23 KB | 27.11.2014 | 21.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10 KB | 27.11.2014 | 21.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 27.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 07.10.2009 | 26.08.2009 | 1 |
Registration certificates |
TIF | 64.59 KB | 07.10.2009 | 26.08.2009 | 1 |
Application |
TIF | 275.17 KB | 07.10.2009 | 24.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 104.3 KB | 07.10.2009 | 24.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 07.10.2009 | 22.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 07.10.2009 | 21.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 07.10.2009 | 21.08.2009 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 254.68 KB | 19.06.2017 | 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