KOSMOPAR, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
5 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "KOSMOPAR" |
| Registration number, date | 40103038242, 30.01.1992 |
| VAT number | LV40103038242 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Mārupes iela 10 – 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 28 492 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 716.29 | 584.35 | 405.11 |
| Personal income tax (thousands, €) | 31.06 | 22.42 | 11.71 |
| Statutory social insurance contributions (thousands, €) | 72.79 | 60.42 | 38.61 |
| Average employees count | 15 | 14 | 13 |
| Received COVID-19 downtime support | 26.03.2021, 2 087.46 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2007 |
* 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 % | 14 246 | € 1 | € 14 246 | Latvia | 16.06.2015 | 08.07.2015 |
Natural person |
50 % | 14 246 | € 1 | € 14 246 | Latvia | 16.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kosmopar", SIA
Baznīcas 1-13, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "VAMP" | Until 29.01.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Kosmopar 2023 | |||||
| Vadibas zi ojums Kosmopar | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOSMOPAR 2022 rev atz | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOSMOPAR 2021 Rev atz | |||||
| Vadibas ziojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KOSMOPAR 2020 Rev atz 2 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOSMOPAR revidenta zi ojums 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KOSMOPAR redident 2018 | |||||
| Kosmopar vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kosmopar vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums Kosmopar GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kosmopar vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kosmopar 001 | JPG | ||||
2010 |
Annual report | 12.07.2011 | TIF (1.62 MB) | ||
2009 |
Annual report | 02.06.2010 | TIF (658.37 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (660.79 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (518.29 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (464.2 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (780.36 KB) | ||
2004 |
Annual report | 03.08.2021 | TIF (642.35 KB) | ||
2003 |
Annual report | 01.10.2021 | TIF (686.87 KB) | ||
2002 |
Annual report | 01.10.2021 | TIF (666.55 KB) | ||
2001 |
Annual report | 01.10.2021 | TIF (561.61 KB) | ||
2000 |
Annual report | 01.10.2021 | TIF (535.88 KB) | ||
1999 |
Annual report | 01.10.2021 | TIF (996.96 KB) | ||
1998 |
Annual report | 01.10.2021 | TIF (633.97 KB) | ||
1997 |
Annual report | 01.10.2021 | TIF (1.07 MB) | ||
1996 |
Annual report | 01.10.2021 | TIF (1002.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Articles of Association |
TIF | 33.06 KB | 03.08.2021 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 50.28 KB | 03.08.2021 | 16.06.2015 | 2 |
Articles of Association |
TIF | 38.8 KB | 03.08.2021 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 30.32 KB | 03.08.2021 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 85.89 KB | 01.10.2021 | 25.03.2003 | 3 |
Articles of Association |
TIF | 47.91 KB | 01.10.2021 | 26.05.2000 | 3 |
Shareholders’ register |
TIF | 30.45 KB | 01.10.2021 | 26.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.21 KB | 01.10.2021 | 25.05.2000 | 1 |
Articles of Association |
TIF | 745.74 KB | 01.10.2021 | 20.12.1995 | 13 |
Shareholders’ register |
TIF | 34.67 KB | 01.10.2021 | 20.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 46.99 KB | 23.09.2021 | 23.09.1992 | 3 |
Shareholders’ register |
TIF | 65.99 KB | 23.09.2021 | 23.09.1992 | 2 |
Amendments to the Articles of Association |
TIF | 37.42 KB | 23.09.2021 | 22.09.1992 | 3 |
Shareholders’ register |
TIF | 41.83 KB | 23.09.2021 | 22.09.1992 | 1 |
Articles of Association |
TIF | 411.25 KB | 23.09.2021 | 15.01.1992 | 10 |
Memorandum of association |
TIF | 161.12 KB | 23.09.2021 | 15.01.1992 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.41 KB | 01.10.2021 | 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 | 61.98 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 33.66 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 33.66 KB | 02.03.2022 | 02.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 29.12.2021 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 29.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.28 KB | 26.08.2021 | 26.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 33.48 KB | 23.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 33.48 KB | 23.08.2021 | 20.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.98 KB | 29.12.2021 | 19.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 03.08.2021 | 08.07.2015 | 2 |
Application |
TIF | 73.49 KB | 03.08.2021 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 03.08.2021 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.91 KB | 03.08.2021 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 03.08.2021 | 15.11.2007 | 1 |
Application |
TIF | 301.02 KB | 03.08.2021 | 14.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 03.08.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 03.08.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 03.08.2021 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 03.08.2021 | 11.10.2004 | 1 |
Registration certificates |
TIF | 74.13 KB | 03.08.2021 | 11.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 03.08.2021 | 04.10.2004 | 1 |
Application |
TIF | 149.05 KB | 03.08.2021 | 04.10.2004 | 4 |
Consent of the auditor |
TIF | 10.82 KB | 03.08.2021 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 03.08.2021 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 03.08.2021 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 03.08.2021 | 04.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 03.08.2021 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 03.08.2021 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 01.10.2021 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 01.10.2021 | 25.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 01.10.2021 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 01.10.2021 | 25.03.2003 | 1 |
Submission/Application |
TIF | 30.01 KB | 01.10.2021 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 01.10.2021 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 01.10.2021 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 01.10.2021 | 04.01.2002 | 1 |
Submission/Application |
TIF | 17.93 KB | 01.10.2021 | 04.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 01.10.2021 | 03.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.56 KB | 01.10.2021 | 21.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 01.10.2021 | 05.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 01.10.2021 | 05.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 01.10.2021 | 26.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 01.10.2021 | 13.03.2000 | 1 |
Sample report |
TIF | 53.31 KB | 01.10.2021 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 26.9 KB | 01.10.2021 | 08.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 01.10.2021 | 01.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.24 KB | 01.10.2021 | 29.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 01.10.2021 | 20.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 23.09.2021 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 23.09.2021 | 06.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 23.09.2021 | 06.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 23.09.2021 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 23.09.2021 | 01.11.1995 | 1 |
Copy of the personal identification document |
TIF | 64.57 KB | 01.10.2021 | 29.09.1994 | 2 |
Copy of the personal identification document |
TIF | 85.4 KB | 01.10.2021 | 29.09.1994 | 2 |
Copy of the personal identification document |
TIF | 126.51 KB | 01.10.2021 | 26.02.1993 | 2 |
Submission/Application |
TIF | 23.2 KB | 23.09.2021 | 29.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 23.09.2021 | 23.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 23.09.2021 | 23.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 23.09.2021 | 22.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 23.09.2021 | 22.09.1992 | 1 |
Registration certificates |
TIF | 106.14 KB | 01.10.2021 | 30.01.1992 | 1 |
Registration certificates |
TIF | 92.26 KB | 01.10.2021 | 30.01.1992 | 1 |
Registration certificates |
TIF | 41.05 KB | 01.10.2021 | 30.01.1992 | 1 |
Registration certificates |
TIF | 97.92 KB | 01.10.2021 | 30.01.1992 | 1 |
Registration certificates |
TIF | 46.5 KB | 01.10.2021 | 30.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.55 KB | 23.09.2021 | 30.01.1992 | 1 |
Registration certificates |
TIF | 47.79 KB | 23.09.2021 | 30.01.1992 | 2 |
Registration certificates |
TIF | 71.79 KB | 03.08.2021 | 30.01.1992 | 1 |
Other documents |
TIF | 26.88 KB | 23.09.2021 | 20.01.1992 | 1 |
Application |
TIF | 160.26 KB | 23.09.2021 | 16.01.1992 | 4 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 23.09.2021 | 16.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.93 KB | 23.09.2021 | 16.01.1992 | 1 |
Other documents |
TIF | 27.11 KB | 23.09.2021 | 15.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 23.09.2021 | 15.01.1992 | 1 |
Sample report |
TIF | 14.81 KB | 23.09.2021 | 15.01.1992 | 1 |
Copy of the personal identification document |
TIF | 278.55 KB | 01.10.2021 | 17.01.1983 | 4 |
Copy of the personal identification document |
TIF | 514.28 KB | 23.09.2021 | 17.01.1983 | 2 |
Application |
TIF | 141.23 KB | 01.10.2021 | 4 | |
Application |
TIF | 21.07 KB | 01.10.2021 | 1 | |
Application |
TIF | 16.7 KB | 01.10.2021 | 1 | |
Other documents |
TIF | 18.95 KB | 01.10.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 01.10.2021 | 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