Cosmo Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cosmo Logistics"
Registration number, date 41503072622, 24.07.2015
VAT number LV41503072622 from 01.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2015
Legal address Latgales iela 449, Rīga, LV-1063 Check address owners
Fixed capital 18 392 EUR, registered payment 04.12.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.56 5.92 3.68
Personal income tax (thousands, €) 1.59 0.76 0.25
Statutory social insurance contributions (thousands, €) 3.56 2.74 2.19
Average employees count 1 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2015
* 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

ICTO UAB

Reg. no. 302464632
Kaunas, Savanoriu prospektas 192-515

51.02 % 853 € 11 € 9 383 Lithuania 27.11.2018 04.12.2018

Natural person

48.98 % 819 € 11 € 9 009 27.11.2018 04.12.2018

Apply information changes

"Cosmo Logistics", SIA

Latgales 449, Rīga LV-1063 Check address owners

Loģistika

Historical company names

Sabiedrība ar ierobežotu atbildību "LIKO-T" Until 30.10.2018 7 years ago

Historical addresses

Daugavpils, Kandavas iela 11 - 40 Until 07.01.2019 6 years ago
Rīga, Gustava Zemgala gatve 71 Until 07.01.2020 5 years ago
Rīga, Maskavas iela 449 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (189.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (1.39 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (1.5 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (525.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (438.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (396.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (401.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (145.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (444.51 KB) €9.00

2015

Annual report 24.07.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
3 (1) JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.11 KB 05.12.2018 27.11.2018 2

Regulations for the increase/reduction of the equity

TIF 25.98 KB 05.12.2018 27.11.2018 1

Shareholders’ register

TIF 49.43 KB 05.12.2018 27.11.2018 2

Articles of Association

TIF 41.09 KB 30.10.2018 25.10.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.92 KB 05.12.2018 28.02.2018 5

Articles of Association

TIF 17.7 KB 01.09.2015 24.08.2015 2

Regulations for the increase/reduction of the equity

TIF 8.96 KB 01.09.2015 24.08.2015 1

Shareholders’ register

TIF 27.25 KB 01.09.2015 24.08.2015 2

Articles of Association

TIF 6.16 KB 05.08.2015 21.07.2015 1

Memorandum of Association

TIF 10.39 KB 05.08.2015 21.07.2015 1

Shareholders’ register

TIF 16.89 KB 05.08.2015 21.07.2015 2

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 65.74 KB 07.01.2020 07.01.2020 2

Application

TIF 72.82 KB 12.12.2019 12.12.2019 2

Confirmation or consent to legal address

TIF 9.03 KB 12.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 07.01.2019 07.01.2019 2

Application

TIF 100.75 KB 19.12.2018 17.12.2018 2

Confirmation or consent to legal address

TIF 26.71 KB 19.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 04.12.2018 04.12.2018 2

Application

TIF 116.89 KB 05.12.2018 29.11.2018 3

Statement regarding the beneficial owners

TIF 629.19 KB 05.12.2018 29.11.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 18.08 KB 05.12.2018 27.11.2018 1

Documents attesting the transfer of shares

TIF 13.45 KB 05.12.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 58.83 KB 05.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

TIF 39.03 KB 05.12.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 30.10.2018 30.10.2018 2

Application

TIF 99.28 KB 30.10.2018 25.10.2018 2

Protocols/decisions of a company/organisation

TIF 37.54 KB 30.10.2018 25.10.2018 2

Decisions / letters / protocols of public notaries

TIF 21.73 KB 01.09.2015 28.08.2015 2

Application

TIF 55.88 KB 01.09.2015 24.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 44.01 KB 01.09.2015 24.08.2015 2

Protocols/decisions of a company/organisation

TIF 17.61 KB 01.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

TIF 29.22 KB 05.08.2015 24.07.2015 2

Application

TIF 55.54 KB 06.08.2015 21.07.2015 4

Announcement regarding the legal address

TIF 5.55 KB 05.08.2015 21.07.2015 1

Confirmation or consent to legal address

TIF 8.56 KB 05.08.2015 16.07.2015 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