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 "KOSIS" |
| Registration number, date | 40103203844, 02.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2008 |
| Legal address | Lauvu iela 21, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 152 224 EUR, registered payment 20.04.2016 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2023 |
* 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 % | 1 072 | € 142 | € 152 224 | Latvia | 24.03.2023 | 31.03.2023 |
Historical addresses
| Rīga, Miera iela 93 - 27 | Until 20.04.2016 | 8 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lauvu iela 21 | 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 | 25.06.2024 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (78.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (78.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (78.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (126.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (125.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (761.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kosis vad. zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP KOSIS vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 10.05.2012 | TIF (282.59 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (431.52 KB) | ||
2009 |
Annual report | 06.08.2010 | TIF (364.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.11 KB | 31.03.2023 | 24.03.2023 | 1 |
Shareholders’ register |
TIF | 96.95 KB | 27.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 31.08 KB | 27.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 128.78 KB | 27.04.2016 | 14.04.2016 | 3 |
Shareholders’ register |
TIF | 138.34 KB | 27.04.2016 | 14.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.71 KB | 17.12.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 35.92 KB | 17.12.2012 | 12.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.63 KB | 17.12.2012 | 12.11.2012 | 1 |
Shareholders’ register |
TIF | 107.08 KB | 17.12.2012 | 12.11.2012 | 2 |
Articles of Association |
TIF | 26.21 KB | 08.06.2009 | 27.11.2008 | 1 |
Memorandum of Association |
TIF | 31.34 KB | 08.06.2009 | 25.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.57 KB | 31.03.2023 | 24.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 31.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 113.04 KB | 26.06.2019 | 25.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 447.34 KB | 27.11.2017 | 23.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 106.79 KB | 27.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 27.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 214.3 KB | 27.04.2016 | 14.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.01 KB | 27.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.91 KB | 27.04.2016 | 14.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 672.85 KB | 27.04.2016 | 10.08.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 126.16 KB | 27.11.2017 | 28.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 194.45 KB | 27.04.2016 | 28.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.52 KB | 17.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 309.52 KB | 17.12.2012 | 12.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.81 KB | 17.12.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.31 KB | 17.12.2012 | 12.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.17 KB | 17.12.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 13.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 151.67 KB | 13.11.2010 | 11.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 429.31 KB | 17.12.2012 | 30.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 08.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 214.36 KB | 08.06.2009 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 85.21 KB | 08.06.2009 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 08.06.2009 | 02.12.2008 | 2 |
Registration certificates |
TIF | 42.53 KB | 08.06.2009 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 08.06.2009 | 27.11.2008 | 1 |
Application |
TIF | 467.16 KB | 08.06.2009 | 27.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 08.06.2009 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.93 KB | 08.06.2009 | 27.11.2008 | 2 |
Sample report |
TIF | 46.06 KB | 08.06.2009 | 27.11.2008 | 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