COWCARE, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by profit
8 by paid taxes
9 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COWCARE" |
| Registration number, date | 54103043561, 03.01.2007 |
| VAT number | LV54103043561 from 15.03.2007 Europe VAT register |
| Register, date | Commercial Register, 03.01.2007 |
| Legal address | Aveņu iela 3 – 8, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 19 908 EUR, registered payment 01.03.2016 |
| 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
- 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, €) | 223.63 | 357.78 | 162.21 |
| Personal income tax (thousands, €) | 59.96 | 42.95 | 26.1 |
| Statutory social insurance contributions (thousands, €) | 113.19 | 83.99 | 58.07 |
| Average employees count | 12 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Types of activities from statues | Lopkopības papilddarbības Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2012 |
* 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 % | 711 | € 28 | € 19 908 | Netherlands | 15.02.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Cowcare", SIA
Kocēni, Aveņu 3-8, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Valmieras rajons, Valmiera, Garā iela 11-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Garā iela 11-9 | Until 07.05.2010 | 14 years ago |
| Valmiera, Āžkalna iela 3-18 | Until 09.05.2012 | 12 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Aveņu iela 3 - 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 un Revidenta zi ojums CowCare SIA | EDOC | ||||
| Vad bas atbild bas v stule 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 un Revidenta zi ojums CowCare SIA | EDOC | ||||
| Vad bas apliecin jumu v stule 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums CC | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 09.03.2011 | TIF (429.21 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (484.92 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 12.08.2008 | TIF (666.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 25.02.2016 | 15.02.2016 | 1 | |
Shareholders’ register |
1.59 MB | 25.02.2016 | 15.02.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 15.02.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.02.2016 | 12.02.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 15.02.2016 | 12.02.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 15.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 9.54 KB | 10.05.2012 | 26.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 13.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 31.19 KB | 13.11.2008 | 10.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.01 KB | 13.11.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 13.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 34.36 KB | 02.03.2007 | 22.12.2006 | 1 |
Memorandum of Association |
TIF | 43.29 KB | 02.03.2007 | 22.12.2006 | 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 |
DOCX | 35.1 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 01.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.5 MB | 25.02.2016 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 15.02.2016 | 12.02.2016 | 1 |
Articles of Association |
EDOC | 46.53 KB | 15.02.2016 | 12.02.2016 | 1 |
Application |
DOCX | 22.12 KB | 15.02.2016 | 12.02.2016 | 2 |
Application |
DOCX | 22.12 KB | 15.02.2016 | 12.02.2016 | 2 |
Application |
EDOC | 34.84 KB | 15.02.2016 | 12.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 15.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 15.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.49 KB | 15.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 21.05.2012 | 18.05.2012 | 2 |
Submission/Application |
TIF | 13.54 KB | 21.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 10.05.2012 | 09.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 10.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 98.05 KB | 10.05.2012 | 26.04.2012 | 4 |
Owner’s decisions |
TIF | 10.1 KB | 10.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 10.05.2012 | 07.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 10.05.2012 | 29.04.2010 | 1 |
Application |
TIF | 52.89 KB | 10.05.2012 | 29.04.2010 | 2 |
Owner’s decisions |
TIF | 9.1 KB | 10.05.2012 | 29.04.2010 | 1 |
Application |
TIF | 362.48 KB | 10.05.2012 | 25.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 10.05.2012 | 11.01.2010 | 1 |
Application |
TIF | 251.21 KB | 10.05.2012 | 07.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 10.05.2012 | 07.01.2010 | 2 |
Owner’s decisions |
TIF | 17.92 KB | 10.05.2012 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 13.11.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.31 KB | 13.11.2008 | 11.11.2008 | 2 |
Application |
TIF | 181.69 KB | 13.11.2008 | 10.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 13.11.2008 | 10.11.2008 | 1 |
Owner’s decisions |
TIF | 21.37 KB | 13.11.2008 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 02.03.2007 | 03.01.2007 | 1 |
Registration certificates |
TIF | 43.46 KB | 02.03.2007 | 03.01.2007 | 1 |
Application |
TIF | 517.5 KB | 02.03.2007 | 27.12.2006 | 4 |
Sample report |
TIF | 26.13 KB | 02.03.2007 | 27.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 02.03.2007 | 22.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 02.03.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 94.78 KB | 02.03.2007 | 20.12.2006 | 2 |
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