CosmoConsult LV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CosmoConsult LV"
Legal form Limited liability company (SIA)
Registration number, date 40103665570, 29.04.2013
Register, Included in The Register Commercial register, 29.04.2013
SEPA identifier LV68ZZZ40103665570
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103665570 Is active 11.06.2014
Legal address Legal address: Rīga, Balasta dambis 1 k-2, LV-1048 *** Previous addresses
Other registered in this address
Postal address Balasta dambis 1 k-2, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K150608. 29.04.2013
Fixed capital Paid capital - 5 751 052.00 EUR (Registered in State Enterprise register 18.06.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.11.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EstBKN Grupp OU(Registration number: 11278773)Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111
From 22.11.2019 5751052 1.00 EUR 5 751 052.00 EUR 100.00 % 26.11.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Estonia Russian Federation

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.11.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 99234 - 99262
 99234 - 99262
Net turnover
  61336 - 61337 , Major
 61336 - 61337
Major
Profit or loss
  107139
 107139
Equity capital
  1276
 1276
Fixed assets
  1198
 1198
Balance 1970
 1970
Tangible assets
  821
 821
Liquidity
  89718 - 89726 , Companies
 89718 - 89726
Companies
Profitability
  77899 , Companies
 77899
Companies

About the company's comparative indices

Legal address on the map
CosmoConsult LV Legal address on the map
Publications (0)