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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COSY HOUSE" |
| Registration number, date | 42103061707, 21.08.2012 |
| VAT number | None (excluded 16.03.2020) Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Dzērves iela 9, Liepāja, LV-3411 Check address owners |
| Fixed capital | 30 104 EUR, registered payment 30.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2021 | Czech Republic | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2021 |
* 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 "HELVITA"Reg. no. 42103049723
|
83.02 % | 176 | € 142 | € 24 992 | Latvia | 07.09.2016 | 13.09.2016 |
Natural person |
16.98 % | 36 | € 142 | € 5 112 | Russian Federation | 07.09.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.02.2025 | ZIP | |
| Annual report 2024 | |||||
| protokols COSY HOUSE 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols COSY HOUSE 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols COSY HOUSE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Cosy House | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes paskdr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin prot | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54p Cosy house | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin Cosy house | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 21.08.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cosy h 54p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 130.55 KB | 06.04.2021 | 01.03.2021 | 5 |
Shareholders’ register |
TIF | 122.41 KB | 29.05.2017 | 19.05.2017 | 3 |
Articles of Association |
TIF | 59.31 KB | 14.09.2016 | 07.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.52 KB | 14.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
TIF | 414.85 KB | 14.09.2016 | 07.09.2016 | 5 |
Articles of Association |
TIF | 58.19 KB | 10.07.2015 | 04.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.74 KB | 10.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 49.73 KB | 10.07.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 21.86 KB | 23.08.2012 | 15.08.2012 | 1 |
Memorandum of Association |
TIF | 19.11 KB | 23.08.2012 | 15.08.2012 | 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 | 65.82 KB | 09.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 09.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.44 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
TIF | 175.64 KB | 06.04.2021 | 31.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.41 KB | 06.04.2021 | 01.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
TIF | 235.98 KB | 11.02.2021 | 03.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.87 KB | 04.09.2020 | 05.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.05.2017 | 30.05.2017 | 1 |
Application |
TIF | 597.84 KB | 29.05.2017 | 19.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 14.09.2016 | 13.09.2016 | 1 |
Application |
TIF | 554.45 KB | 14.09.2016 | 07.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.13 KB | 14.09.2016 | 07.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 14.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 10.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 247.28 KB | 10.07.2015 | 04.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.19 KB | 10.07.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.56 KB | 10.07.2015 | 04.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.52 KB | 10.07.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 23.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 53.6 KB | 23.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 23.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 162.13 KB | 23.08.2012 | 15.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 23.08.2012 | 15.08.2012 | 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