Kosmoputeklis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kosmoputeklis"
Registration number, date 40203288044, 26.01.2021
VAT number None (excluded 14.08.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2021
Legal address Kalnciema iela 97A – 24, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 26.01.2021
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 2023 2022
Total payments to state budget (thousands, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Bērnu dienas aprūpes centru darbība (88.91)
CSP industry
Redakcija NACE 2.1
Bērnu dienas aprūpes pakalpojumi (88.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2021
19.03.2025. aktualizēts Līvas Kraules uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
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 19.03.2025. aktualizēts Līvas Kraules uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  19.03.2025
* 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

100 % 1 € 1 € 1 26.01.2021 26.01.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (88.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2025  PDF (88.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2025  PDF (88.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.42 KB 26.01.2021 20.01.2021 1

Memorandum of Association

DOCX 75.37 KB 26.01.2021 20.01.2021 1

Shareholders’ register

DOCX 57.44 KB 26.01.2021 20.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.03 KB 13.03.2025 13.03.2025 3

Protocols/decisions of a company/organisation

EDOC 21.77 KB 13.03.2025 13.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 14.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.82 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.82 KB 14.04.2022 11.04.2022 1

Application

DOCX 127.19 KB 14.04.2022 08.04.2022 1

Application

DOCX 127.19 KB 14.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 26.01.2021 26.01.2021 2

Announcement regarding the legal address

DOCX 42.87 KB 26.01.2021 20.01.2021 1

Announcement regarding the legal address

EDOC 42.39 KB 26.01.2021 20.01.2021 1

Articles of Association

EDOC 24.84 KB 26.01.2021 20.01.2021 1

Application

DOCX 28.48 KB 26.01.2021 20.01.2021 1

Application

EDOC 33.69 KB 26.01.2021 20.01.2021 1

Memorandum of Association

EDOC 75.18 KB 26.01.2021 20.01.2021 1

Shareholders’ register

EDOC 54.69 KB 26.01.2021 20.01.2021 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