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 | Sabiedrība ar ierobežotu atbildību "KOŠA" |
| Registration number, date | 40003885464, 29.12.2006 |
| VAT number | LV40003885464 from 12.10.2021 Europe VAT register |
| Register, date | Commercial Register, 29.12.2006 |
| Legal address | Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 525 000 EUR, registered payment 07.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -1.03 | 1.49 | 0.2 |
| Personal income tax (thousands, €) | 0.6 | 0.53 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 0.86 | 0.1 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 525 000 | € 1 | € 525 000 | Latvia | 10.02.2022 | 11.02.2022 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Vidus iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (497.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (516.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOSA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (399.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (414.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kosa | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | PNG (2.89 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (18.25 KB) | |
2007 |
Annual report | 30.01.2009 | TIF (371.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.51 KB | 11.02.2022 | 10.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 11.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 19.77 KB | 11.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 19.77 KB | 11.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 11.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 11.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 11.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 11.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 19.57 KB | 13.10.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 19.57 KB | 13.10.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 04.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 04.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
TIF | 102.75 KB | 09.07.2015 | 26.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 09.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 49.61 KB | 09.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 15.03.2007 | 15.02.2007 | 1 |
Articles of Association |
TIF | 43.67 KB | 15.03.2007 | 15.12.2006 | 3 |
Memorandum of association |
TIF | 61.42 KB | 15.03.2007 | 15.12.2006 | 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 | 62.11 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 45.21 KB | 07.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 45.21 KB | 07.03.2022 | 02.03.2022 | 2 |
Shareholders’ register |
EDOC | 23.91 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.02.2022 | 11.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.85 KB | 11.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 25.84 KB | 11.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 43.68 KB | 11.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 43.68 KB | 11.02.2022 | 10.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 11.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 11.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 11.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 11.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.88 KB | 11.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.88 KB | 11.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 42.42 KB | 13.10.2021 | 22.09.2021 | 1 |
Application |
DOCX | 42.42 KB | 13.10.2021 | 22.09.2021 | 1 |
Articles of Association |
EDOC | 42.51 KB | 13.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 13.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 13.10.2021 | 21.09.2021 | 1 |
Application |
DOCX | 40.22 KB | 04.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 40.22 KB | 04.08.2021 | 04.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.08.2021 | 04.08.2021 | 2 |
Shareholders’ register |
EDOC | 40.58 KB | 04.08.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 29.08.2018 | 29.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.38 KB | 27.08.2018 | 27.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 09.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 109.51 KB | 09.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.76 KB | 09.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 18.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 81.17 KB | 18.01.2010 | 13.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 18.01.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 15.03.2007 | 29.12.2006 | 2 |
Registration certificates |
TIF | 65.04 KB | 15.03.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 15.03.2007 | 22.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.81 KB | 15.03.2007 | 20.12.2006 | 1 |
Application |
TIF | 184.31 KB | 15.03.2007 | 19.12.2006 | 3 |
Announcement regarding the legal address |
TIF | 9.45 KB | 15.03.2007 | 15.12.2006 | 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