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 | Liquidation proceeding, 05.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CosVec" |
| Registration number, date | 50203128101, 02.03.2018 |
| VAT number | LV50203128101 from 25.04.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Dzimtenes iela 13 – 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2018 |
| 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
- Has liquidation process (from 05.06.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | -2.56 | 43.9 | 0.48 |
| Personal income tax (thousands, €) | 3.76 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 5.95 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 13.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.06.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.07.2022 | 25.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"CosVec", SIA
Brīvības gatve 214B - 1, Rīga, LV-1039 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Augusta Deglava iela 166A | Until 11.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Biķernieku iela 16 - 35 | Until 30.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (79.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 16.04.2019 | PDF (77.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.73 KB | 25.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 25.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 23.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 23.01.2020 | 20.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 62 KB | 01.10.2018 | 14.09.2018 | 1 |
Articles of Association |
DOC | 37 KB | 01.10.2018 | 14.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66.5 KB | 01.10.2018 | 14.09.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 01.10.2018 | 14.09.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 01.10.2018 | 14.09.2018 | 1 |
Articles of Association |
TIF | 15.79 KB | 01.03.2018 | 20.02.2018 | 1 |
Memorandum of Association |
TIF | 33.71 KB | 01.03.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 42.76 KB | 01.03.2018 | 20.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 05.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 60.42 KB | 10.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 10.02.2023 | 07.02.2023 | 1 |
Application |
EDOC | 59.93 KB | 17.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.94 KB | 17.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 60.79 KB | 25.07.2022 | 15.07.2022 | 5 |
Application |
DOCX | 60.79 KB | 25.07.2022 | 15.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 25.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 25.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 25.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 51.89 KB | 30.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 51.89 KB | 30.07.2020 | 27.07.2020 | 2 |
Application |
EDOC | 56.93 KB | 30.07.2020 | 27.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 15.26 KB | 30.07.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.26 KB | 30.07.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.86 KB | 30.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 52.02 KB | 11.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 43.31 KB | 11.02.2020 | 07.02.2020 | 2 |
Confirmation or consent to legal address |
50.76 KB | 11.02.2020 | 27.01.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.9 KB | 11.02.2020 | 27.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 70.67 KB | 11.02.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 44.79 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
EDOC | 53.3 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 44.79 KB | 23.01.2020 | 20.01.2020 | 3 |
Shareholders’ register |
EDOC | 38.91 KB | 23.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 45.53 KB | 20.11.2019 | 13.10.2019 | 4 |
Application |
EDOC | 54.07 KB | 20.11.2019 | 13.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 71.16 KB | 20.11.2019 | 13.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.77 KB | 20.11.2019 | 13.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 01.10.2018 | 01.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 35.72 KB | 01.10.2018 | 14.09.2018 | 1 |
Articles of Association |
EDOC | 21.72 KB | 01.10.2018 | 14.09.2018 | 1 |
Application |
DOCX | 55.17 KB | 01.10.2018 | 14.09.2018 | 5 |
Application |
EDOC | 68.79 KB | 01.10.2018 | 14.09.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 64 KB | 01.10.2018 | 14.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.28 KB | 01.10.2018 | 14.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.87 KB | 01.10.2018 | 14.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.86 KB | 01.10.2018 | 14.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 01.10.2018 | 14.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.88 KB | 01.10.2018 | 14.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.77 KB | 01.10.2018 | 14.09.2018 | 1 |
Shareholders’ register |
EDOC | 21.17 KB | 01.10.2018 | 14.09.2018 | 1 |
Shareholders’ register |
EDOC | 54.77 KB | 01.10.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 177.54 KB | 01.03.2018 | 27.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 20.02 KB | 01.03.2018 | 16.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.34 KB | 01.03.2018 | 16.02.2018 | 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