COSMOS, SIA

Limited Liability Company, Micro company
Place in branch
629 by turnover
208 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COSMOS"
Registration number, date 42103107383, 09.03.2020
VAT number LV42103107383 from 16.06.2020 Europe VAT register
Register, date Commercial Register, 09.03.2020
Legal address Lāčplēša iela 87, Rīga, LV-1011 Check address owners
Fixed capital 20 EUR, registered payment 09.03.2020
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, €) -8.09 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2020
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   09.03.2020
* 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 % 20 € 1 € 20 Latvia 09.03.2020 09.03.2020

Procures

Period Rights Person

From 09.03.2020

Right to represent individually
Natural person (from 09.03.2020 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (152.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (146.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (77.56 KB) €11.00

2020

Annual report 09.03.2020 - 31.12.2020 12.03.2021  PDF (77.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 119 KB 09.03.2020 05.12.2019 1

Memorandum of Association

DOC 130.5 KB 09.03.2020 05.12.2019 2

Shareholders’ register

DOCX 20.62 KB 09.03.2020 05.12.2019 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 70.94 KB 09.03.2020 09.03.2020 2

Application

DOCX 48.04 KB 09.03.2020 19.02.2020 3

Application

DOCX 43.92 KB 09.03.2020 19.02.2020 7

Application

EDOC 73.29 KB 09.03.2020 19.02.2020 3

Application

EDOC 69.49 KB 09.03.2020 19.02.2020 7

Articles of Association

EDOC 44.08 KB 09.03.2020 05.12.2019 1

Memorandum of Association

EDOC 50.71 KB 09.03.2020 05.12.2019 2

Shareholders’ register

EDOC 29.86 KB 09.03.2020 05.12.2019 1

Confirmation or consent to legal address

TIF 19.06 KB 24.02.2020 03.12.2019 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 72.43 KB 24.02.2020 13.02.2008 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