Cosmoss, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cosmoss"
Registration number, date 50103294031, 24.05.2010
VAT number LV50103294031 from 15.06.2010 Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address Klijānu iela 7 k-2 – 5, Rīga, LV-1012 Check address owners
Fixed capital 50 000 EUR, registered payment 26.07.2022
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 2020
Total payments to state budget (thousands, €) 62.35 102.66 106.61
Personal income tax (thousands, €) 19.94 19.37 37.35
Statutory social insurance contributions (thousands, €) 33.01 32.98 63.55
Average employees count 9 10 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pulksteņu vairumtirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.05.2010
* 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

SIA Stratos

Reg. no. 40203187531
Rīga, Raunas iela 45 k-3 - 135

100 % 50 000 € 1 € 50 000 Latvia 19.07.2022 26.07.2022

Apply information changes

ML

"Cosmoss", SIA

Klijānu 7, Rīga, LV-1012 Check address owners

Pulksteņu vairumtirdzniecība

http://www.cosmoss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Grenerg Group" Until 15.09.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 10-14 Until 15.09.2011 13 years ago
Rīga, Raunas iela 45 k-3 - 135 Until 14.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Vadibas zinojums COS 2023 EDOC
NEATKAR GA REVIDENTA ZI OJUMS COS 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS COS 22 PDF
Vadibas zinojums COS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS COS 21 PDF
Vad zin 2021 PAR PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS COS 20 PDF
Vadibas zinojums 2020 COS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS COS 19 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojuma noraksts PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GU REVIDENTU ZI OJUMS COS 17 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RZ 2016 PDF
VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ Cosmoss 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Artis DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Inform par uzn DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Cosmoss-Vadibas zinojums RAR

2010

 Annual report 24.05.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
VadZin RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 554.36 KB 26.07.2022 19.07.2022 1

Articles of Association

 PDF 554.36 KB 26.07.2022 19.07.2022 1

Regulations for the increase/reduction of the equity

 PDF 475.48 KB 26.07.2022 19.07.2022 1

Regulations for the increase/reduction of the equity

 PDF 475.48 KB 26.07.2022 19.07.2022 1

Shareholders’ register

PDF 531.76 KB 26.07.2022 19.07.2022 1

Shareholders’ register

PDF 531.76 KB 26.07.2022 19.07.2022 1

Shareholders’ register

DOCX 16.29 KB 29.03.2019 18.03.2019 1

Shareholders’ register

DOCX 16.02 KB 15.03.2018 08.03.2018 1

Shareholders’ register

DOCX 16.02 KB 15.03.2018 08.03.2018 1

Amendments to the Articles of Association

 DOCX 16.36 KB 15.03.2018 07.03.2018 1

Amendments to the Articles of Association

 DOCX 16.36 KB 15.03.2018 07.03.2018 1

Articles of Association

 DOCX 16.99 KB 15.03.2018 07.03.2018 1

Articles of Association

 DOCX 16.99 KB 15.03.2018 07.03.2018 1

Amendments to the Articles of Association

 TIF 26.84 KB 26.11.2015 17.11.2015 1

Articles of Association

 TIF 57.05 KB 26.11.2015 17.11.2015 2

Shareholders’ register

TIF 71 KB 26.11.2015 17.11.2015 3

Amendments to the Articles of Association

 TIF 7.67 KB 16.09.2011 11.09.2011 1

Articles of Association

 TIF 17.95 KB 16.09.2011 11.09.2011 1

Shareholders’ register

TIF 15.77 KB 16.09.2011 11.09.2011 1

Shareholders’ register

TIF 29.37 KB 15.09.2011 09.09.2011 1

Articles of Association

 TIF 45.01 KB 07.06.2010 17.05.2010 1

Memorandum of association

 TIF 70.23 KB 07.06.2010 17.05.2010 2

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 62.04 KB 26.07.2022 26.07.2022 2

Application

 PDF 722.77 KB 26.07.2022 20.07.2022 3

Application

 PDF 722.77 KB 26.07.2022 20.07.2022 3

Articles of Association

 EDOC 536.6 KB 26.07.2022 19.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 402.12 KB 26.07.2022 19.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 402.12 KB 26.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 PDF 471.61 KB 26.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 PDF 471.61 KB 26.07.2022 19.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 458.82 KB 26.07.2022 19.07.2022 1

Shareholders’ register

EDOC 514.22 KB 26.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 29.03.2019 29.03.2019 2

Application

 EDOC 64.43 KB 29.03.2019 25.03.2019 1

Application

 DOCX 56.11 KB 29.03.2019 25.03.2019 1

Shareholders’ register

EDOC 36.99 KB 29.03.2019 18.03.2019 1

Application

 DOCX 57.3 KB 15.03.2018 15.03.2018 4

Application

 DOCX 57.3 KB 15.03.2018 15.03.2018 4

Application

 EDOC 71.7 KB 15.03.2018 15.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 191.27 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.82 KB 15.03.2018 15.03.2018 2

Shareholders’ register

EDOC 48.83 KB 15.03.2018 08.03.2018 1

Amendments to the Articles of Association

 EDOC 31.89 KB 15.03.2018 07.03.2018 1

Articles of Association

 EDOC 32.54 KB 15.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 33.71 KB 15.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.2 KB 15.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.2 KB 15.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 66.07 KB 15.03.2016 14.03.2016 2

Application

 TIF 78.03 KB 15.03.2016 08.03.2016 2

Confirmation or consent to legal address

 TIF 31.08 KB 15.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.95 KB 26.11.2015 23.11.2015 2

Application

 TIF 160.93 KB 26.11.2015 17.11.2015 2

Protocols/decisions of a company/organisation

 TIF 77.12 KB 26.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 24.04.2013 23.04.2013 2

Application

 TIF 112.25 KB 24.04.2013 18.04.2013 4

Notice of a member of the Board regarding the resignation

 TIF 6.1 KB 24.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 18.01.2013 17.01.2013 2

Application

 TIF 284.27 KB 18.01.2013 11.01.2013 6

Protocols/decisions of a company/organisation

 TIF 15.73 KB 18.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 16.09.2011 15.09.2011 2

Registration certificates

 TIF 24.93 KB 16.09.2011 15.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.14 KB 15.09.2011 14.09.2011 1

Application

 TIF 303.22 KB 16.09.2011 11.09.2011 8

Protocols/decisions of a company/organisation

 TIF 13.93 KB 16.09.2011 11.09.2011 1

Application

 TIF 406.96 KB 15.09.2011 09.09.2011 5

Bank statements or other document regarding the payment of the equity

TIF 28.13 KB 15.09.2011 08.09.2011 1

Registration certificates

 TIF 26.24 KB 16.09.2011 24.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 88.12 KB 07.06.2010 24.05.2010 2

Registration certificates

 TIF 122.59 KB 07.06.2010 24.05.2010 1

Announcement regarding the legal address

 TIF 17.14 KB 07.06.2010 17.05.2010 1

Application

 TIF 207.98 KB 07.06.2010 17.05.2010 5

Consent of a member of the Board / executive director

 TIF 29.25 KB 07.06.2010 17.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 32.63 KB 07.06.2010 14.05.2010 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