COZINESS SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COZINESS SOLUTIONS"
Registration number, date 40203595176, 10.10.2024
VAT number LV40203595176 from 16.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2024
Legal address Jāņa Grestes iela 4 – 118, Rīga, LV-1021 Check address owners
Fixed capital 5 000 EUR, registered payment 04.11.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) -0.02
Personal income tax (thousands, €) 0.01
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Siltināšana (43.23)
CSP industry
Redakcija NACE 2.1
Siltināšana (43.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2024
Latvia Latvia

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   04.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2024
* 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

60 % 60 € 50 € 3 000 30.10.2024 04.11.2024

Natural person

40 % 40 € 50 € 2 000 30.10.2024 04.11.2024

Apply information changes

"Coziness Solutions", SIA

Jāņa Grestes 4 - 118, Rīga, LV-1021 Check address owners

Celtniecības un remonta darbi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 350.97 KB 04.11.2024 30.10.2024 1

Articles of Association

EDOC 185.22 KB 04.11.2024 30.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 355.23 KB 04.11.2024 30.10.2024 1

Shareholders’ register

EDOC 345.81 KB 04.11.2024 30.10.2024 1

Shareholders’ register

EDOC 356.48 KB 04.11.2024 30.10.2024 1

Articles of Association

EDOC 350.58 KB 10.10.2024 07.10.2024 1

Shareholders’ register

EDOC 345.26 KB 10.10.2024 07.10.2024 1

Memorandum of Association

EDOC 370.43 KB 10.10.2024 04.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 598.05 KB 04.11.2024 31.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 68.54 KB 04.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

EDOC 368.43 KB 04.11.2024 30.10.2024 1

Application

EDOC 573.49 KB 10.10.2024 07.10.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 81.29 KB 10.10.2024 04.10.2024 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