COZO, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
76 by profit
75 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA COZO
Registration number, date 40203175072, 15.10.2018
VAT number LV40203175072 from 31.10.2018 Europe VAT register
Register, date Commercial Register, 15.10.2018
Legal address Annas Brigaderes iela 7 – 39, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2018
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, €) 6.4 4.24 4.08
Personal income tax (thousands, €) 0.35 0.08 0
Statutory social insurance contributions (thousands, €) 1.63 1.43 1.61
Average employees count 1 1 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 15.10.2018 15.10.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.10.2018 15.10.2018

Apply information changes

"Cozo", SIA

Daugavgrīvas šoseja 6A, Rīga, LV-1016 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.cozo.lv

Historical addresses

Salaspils nov., Salaspils pag., Acone, Madaru iela 10 - 1 Until 06.04.2022 2 years ago
Rīga, Detlava Brantkalna iela 7 - 39 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (80.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (80.52 KB) €11.00

2019

Annual report 15.10.2018 - 31.12.2019 15.06.2020  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 207.74 KB 15.10.2018 09.10.2018 1

Articles of Association

DOC 31.5 KB 15.10.2018 21.09.2018 1

Memorandum of association

DOC 43.5 KB 15.10.2018 21.09.2018 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 61.99 KB 06.04.2022 06.04.2022 2

Application

DOCX 119.92 KB 06.04.2022 01.04.2022 1

Application

DOCX 119.92 KB 06.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.10.2018 15.10.2018 2

Application

PDF 544.29 KB 15.10.2018 09.10.2018 4

Application

EDOC 485.99 KB 15.10.2018 09.10.2018 4

Bank statements or other document regarding the payment of the equity

DOCX 33.26 KB 15.10.2018 09.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 46.06 KB 15.10.2018 09.10.2018 1

Shareholders’ register

EDOC 215.07 KB 15.10.2018 09.10.2018 1

Articles of Association

EDOC 32.26 KB 15.10.2018 21.09.2018 1

Memorandum of association

EDOC 35.83 KB 15.10.2018 21.09.2018 1

Confirmation or consent to legal address

PDF 319.75 KB 15.10.2018 20.09.2018 1

Confirmation or consent to legal address

EDOC 312.02 KB 15.10.2018 20.09.2018 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