KOSMOSS 2, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "KOSMOSS 2" |
| Registration number, date | 44103043381, 20.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 20.12.2006 |
| Legal address | Lielā Kalēju iela 3 – 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Luxembourg | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
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Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a cooperative society member |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2019 |
Historical addresses
| Cēsu rajons, Cēsis, Zvirbuļu iela 2-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Zvirbuļu iela 2-1 | Until 29.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (76.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (76.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (76.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (75.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | JPEG (358.06 KB) | |
2008 |
Annual report | 28.07.2009 | TIF (835.52 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (632.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 108.81 KB | 17.12.2019 | 25.11.2019 | 2 |
Articles of Association |
TIF | 85.83 KB | 17.12.2019 | 25.11.2019 | 3 |
Articles of Association |
TIF | 368.54 KB | 23.03.2015 | 20.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 06.07.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 337.7 KB | 24.09.2007 | 04.11.2006 | 6 |
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 | 35.48 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 159.93 KB | 14.12.2020 | 11.12.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 14.12.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 14.12.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 17.12.2019 | 17.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 06.12.2019 | 25.11.2019 | 2 |
Application |
TIF | 305.06 KB | 18.12.2019 | 20.09.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.83 KB | 18.12.2019 | 19.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 235.21 KB | 25.05.2018 | 25.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 25.05.2018 | 25.05.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 536.37 KB | 21.05.2018 | 17.05.2018 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 82.02 KB | 15.01.2018 | 16.08.2016 | 2 |
Application |
TIF | 258.62 KB | 15.01.2018 | 18.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 15.01.2018 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.23 KB | 23.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 804.13 KB | 23.03.2015 | 10.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.75 KB | 23.03.2015 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 27.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 253.77 KB | 27.05.2013 | 10.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.71 KB | 27.05.2013 | 25.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 06.07.2010 | 29.06.2010 | 2 |
Registration certificates |
TIF | 25.77 KB | 06.07.2010 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.27 KB | 06.07.2010 | 31.05.2010 | 4 |
Sample report |
TIF | 36.49 KB | 06.07.2010 | 13.05.2010 | 1 |
Application |
TIF | 196.2 KB | 06.07.2010 | 12.05.2010 | 7 |
Purchase contracts |
TIF | 239.44 KB | 06.07.2010 | 21.11.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 24.09.2007 | 20.12.2006 | 1 |
Registration certificates |
TIF | 316.82 KB | 24.09.2007 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 24.09.2007 | 15.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.18 KB | 24.09.2007 | 12.12.2006 | 1 |
Application |
TIF | 491.51 KB | 24.09.2007 | 04.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.89 KB | 24.09.2007 | 04.11.2006 | 4 |
Memorandum of association |
TIF | 497.14 KB | 24.09.2007 | 07.10.2006 | 7 |
Other documents |
TIF | 26.19 KB | 24.09.2007 | 30.08.2006 | 1 |