CosmoConsult LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
292 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CosmoConsult LV"
Registration number, date 40103665570, 29.04.2013
VAT number LV40103665570 from 11.06.2014 Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Balasta dambis 1 k-2, Rīga, LV-1048 Check address owners
Fixed capital 5 751 052 EUR, registered payment 18.06.2014
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, €) 4.23 3.95 1.79
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Estonia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2013
* 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

EstBKN Grupp OU

Reg. no. 11278773
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111

100 % 5 751 052 € 1 € 5 751 052 Estonia 22.11.2019 26.11.2019

Historical addresses

Rīga, Audēju iela 14-3 Until 04.06.2014 10 years ago
Rīga, Balasta dambis 11 Until 18.02.2016 8 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 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 29.04.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.47 KB 25.11.2019 22.11.2019 8

Shareholders’ register

TIF 106.48 KB 25.11.2019 22.11.2019 3

Shareholders’ register

TIF 69 KB 25.06.2014 12.06.2014 2

Amendments to the Articles of Association

 TIF 19.26 KB 25.06.2014 29.05.2014 1

Articles of Association

 TIF 67.19 KB 25.06.2014 29.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 47.1 KB 25.06.2014 29.05.2014 1

Articles of Association

 TIF 13.8 KB 28.05.2013 24.04.2013 1

Memorandum of Association

 TIF 31.88 KB 28.05.2013 24.04.2013 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

 RTF 192 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 26.11.2019 26.11.2019 2

Application

 TIF 156.44 KB 25.11.2019 22.11.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 115.04 KB 14.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 75.45 KB 25.06.2014 18.06.2014 2

Application

 TIF 204.53 KB 25.06.2014 12.06.2014 2

Statement of the Board regarding the payment of the equity

 TIF 25.96 KB 25.06.2014 12.06.2014 1

Appraisal reports

 TIF 144.23 KB 25.06.2014 06.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 05.06.2014 04.06.2014 2

Application

 TIF 155.05 KB 05.06.2014 30.05.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.85 KB 25.06.2014 29.05.2014 1

Protocols/decisions of a company/organisation

 TIF 95.61 KB 25.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.09 KB 28.05.2013 29.04.2013 2

Registration certificates

 TIF 35.11 KB 28.05.2013 29.04.2013 1

Announcement regarding the legal address

 TIF 9.09 KB 28.05.2013 24.04.2013 1

Application

 TIF 152.64 KB 28.05.2013 24.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 65.6 KB 28.05.2013 24.04.2013 1

Confirmation or consent to legal address

 TIF 12.89 KB 28.05.2013 24.04.2013 1

Consent of a member of the Board / executive director

 TIF 10.55 KB 28.05.2013 24.04.2013 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