Kosmotērija, SIA

Limited Liability Company, Micro company
Place in branch
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Kosmotērija
Registration number, date 40203266259, 13.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2020
Legal address Torņa iela 18, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 000 EUR, registered payment 13.10.2020
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, €) 0.18 0.13 0.12
Personal income tax (thousands, €) 0.05 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.08 0.09 0.09
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.0
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.10.2020
Latvia Ukraine

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   13.10.2020
* 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

65 % 65 € 30 € 1 950 13.10.2020 13.10.2020

Natural person

35 % 35 € 30 € 1 050 13.10.2020 13.10.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Kosmoterija 2022 4 vz EDOC

2021

Annual report 13.10.2020 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP Kosmoterija 2021 4 PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.62 KB 09.10.2020 17.09.2020 3

Memorandum of association

TIF 53.51 KB 02.10.2020 17.09.2020 2

Articles of Association

TIF 12.77 KB 24.09.2020 17.09.2020 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 66.15 KB 13.10.2020 13.10.2020 2

Bank statements or other document regarding the payment of the equity

TIF 25.23 KB 24.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 26.5 KB 24.09.2020 22.09.2020 1

Announcement regarding the legal address

TIF 9.29 KB 24.09.2020 17.09.2020 1

Application

TIF 376.92 KB 24.09.2020 17.09.2020 13
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
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