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Sabiedrība ar ierobežotu atbildību "KOSMITA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.04.2022, grounds for liquidation: 08.04.2022. dalībnieku sapulces protokols Nr. 2.
Name Sabiedrība ar ierobežotu atbildību "KOSMITA"
Legal form Limited Liability Company
Reg. No 40003570127
Reg. date 21.11.2001
Register Commercial Register
Legal Address Rīga, Ģertrūdes iela 2, LV-1010
Registered share capital, date 2,844 EUR, 07.02.2017
Paid-in share capital, date 2,844 EUR, 07.02.2017
NACE 46.45 Wholesale of perfume and cosmetics
VAT payer
LV40003570127 Registered Excluded
14.01.2002 20.11.2019
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 302 EUR Net profit 21,106 EUR Equity 18,392 EUR Date submitted18.01.2022 Number of employees 1
Year2020 Net sales 1,042 EUR Net profit -5,291 EUR Equity -2,712 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 4,124 EUR Net profit -2,136 EUR Equity 2,578 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 7,354 EUR Net profit 919 EUR Equity 8,576 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 5,567 EUR Net profit -1,137 EUR Equity 7,657 EUR Date submitted23.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted14.04.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.04.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.04.2022 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions210 EUR Personal Income Tax150 EUR Other0 EUR Total360 EUR Number of employees1
Year2020 Social Insurance Contributions310 EUR Personal Income Tax170 EUR Other-20 EUR Total460 EUR Number of employees1
Year2019 Social Insurance Contributions310 EUR Personal Income Tax570 EUR Other620 EUR Total1,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.04.2022 Amendments to the Articles of Association 11.01.2017 (TIF)
Announcement regarding the legal address (1)
14.04.2022 Announcement regarding the legal address 17.05.2004 (TIF) •
Annual report (full) (8)
14.04.2022 2003 Annual report (full) (TIF)
14.04.2022 2002 Annual report (full) (TIF)
14.04.2022 2004 Annual report (full) (TIF)
18.01.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Show all
Application (13)
14.04.2022 Application 08.11.2001 (TIF) •
14.04.2022 Application 17.05.2004 (TIF) •
14.04.2022 Application 17.05.2004 (TIF) •
14.04.2022 Application 06.12.2004 (TIF) •
14.04.2022 Application 23.03.2007 (TIF) •
14.04.2022 Application 23.04.2010 (TIF) •
14.04.2022 Application 04.09.2012 (TIF) •
14.04.2022 Application 18.01.2013 (TIF) •
14.04.2022 Application 21.10.2016 (TIF) •
14.04.2022 Application 16.09.2005 (TIF) •
14.04.2022 Application 11.01.2017 (TIF) •
14.04.2022 Application 03.04.2009 (TIF) •
11.04.2022 Application 08.04.2022 (TIF) •
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Articles of Association (3)
14.04.2022 Articles of Association 11.01.2017 (TIF)
14.04.2022 Articles of Association 06.11.2001 (TIF)
14.04.2022 Articles of Association 17.05.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.04.2022 Bank statements or other document regarding the payment of the equity 06.11.2001 (TIF) •
Confirmation or consent to legal address (1)
14.04.2022 Confirmation or consent to legal address 05.11.2001 (TIF) •
Consent of a member of the Board / executive director (4)
14.04.2022 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 17.06.2004 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 18.01.2013 (TIF) •
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Consent of the auditor (2)
14.04.2022 Consent of the auditor 16.06.2004 (TIF) •
14.04.2022 Consent of the auditor 01.08.2005 (TIF) •
Copy of the personal identification document (2)
14.04.2022 Copy of the personal identification document 29.05.2000 (TIF) •
14.04.2022 Copy of the personal identification document 12.08.1999 (TIF) •
Decisions / letters / protocols of public notaries (13)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 21.11.2001 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 28.06.2004 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 21.09.2005 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
Show all
Memorandum of association (1)
14.04.2022 Memorandum of association 06.11.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.04.2022 Notice of a member of the Board regarding the resignation 21.10.2016 (TIF) •
Protocols/decisions of a company/organisation (8)
14.04.2022 Protocols/decisions of a company/organisation 01.08.2005 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 11.01.2017 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
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Receipts on the publication and state fees (11)
14.04.2022 Receipts on the publication and state fees 08.11.2001 (TIF) •
14.04.2022 Receipts on the publication and state fees 08.11.2001 (TIF) •
14.04.2022 Receipts on the publication and state fees 07.12.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 26.05.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 24.04.2007 (TIF) •
14.04.2022 Receipts on the publication and state fees 24.04.2007 (TIF) •
14.04.2022 Receipts on the publication and state fees 16.09.2005 (TIF) •
14.04.2022 Receipts on the publication and state fees 07.12.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 16.09.2005 (TIF) •
14.04.2022 Receipts on the publication and state fees 26.05.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 03.04.2009 (TIF) •
Show all
Registration certificates (2)
14.04.2022 Registration certificates 21.11.2001 (TIF) •
14.04.2022 Registration certificates 28.06.2004 (TIF) •
Sample report (4)
14.04.2022 Sample report 02.11.2001 (TIF) •
14.04.2022 Sample report 10.04.2007 (TIF) •
14.04.2022 Sample report 07.05.2004 (TIF) •
14.04.2022 Sample report 25.11.2004 (TIF) •
Show all
Shareholders’ register (3)
14.04.2022 Shareholders’ register 06.11.2001 (TIF)
14.04.2022 Shareholders’ register 17.05.2004 (TIF)
14.04.2022 Shareholders’ register 11.01.2017 (TIF)
2022 (75)
14.04.2022 Amendments to the Articles of Association 11.01.2017 (TIF)
14.04.2022 Announcement regarding the legal address 17.05.2004 (TIF) •
14.04.2022 2003 Annual report (full) (TIF)
14.04.2022 2002 Annual report (full) (TIF)
14.04.2022 2004 Annual report (full) (TIF)
14.04.2022 Application 08.11.2001 (TIF) •
14.04.2022 Application 17.05.2004 (TIF) •
14.04.2022 Application 17.05.2004 (TIF) •
14.04.2022 Application 06.12.2004 (TIF) •
14.04.2022 Application 23.03.2007 (TIF) •
14.04.2022 Application 23.04.2010 (TIF) •
14.04.2022 Application 04.09.2012 (TIF) •
14.04.2022 Application 18.01.2013 (TIF) •
14.04.2022 Application 21.10.2016 (TIF) •
14.04.2022 Application 16.09.2005 (TIF) •
14.04.2022 Application 11.01.2017 (TIF) •
14.04.2022 Application 03.04.2009 (TIF) •
14.04.2022 Articles of Association 11.01.2017 (TIF)
14.04.2022 Articles of Association 06.11.2001 (TIF)
14.04.2022 Articles of Association 17.05.2004 (TIF)
14.04.2022 Bank statements or other document regarding the payment of the equity 06.11.2001 (TIF) •
14.04.2022 Confirmation or consent to legal address 05.11.2001 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 17.06.2004 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 18.01.2013 (TIF) •
14.04.2022 Consent of the auditor 16.06.2004 (TIF) •
14.04.2022 Consent of the auditor 01.08.2005 (TIF) •
14.04.2022 Copy of the personal identification document 29.05.2000 (TIF) •
14.04.2022 Copy of the personal identification document 12.08.1999 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 21.11.2001 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 28.06.2004 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 21.09.2005 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
14.04.2022 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
14.04.2022 Memorandum of association 06.11.2001 (TIF)
14.04.2022 Notice of a member of the Board regarding the resignation 21.10.2016 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 01.08.2005 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 11.01.2017 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
14.04.2022 Receipts on the publication and state fees 08.11.2001 (TIF) •
14.04.2022 Receipts on the publication and state fees 08.11.2001 (TIF) •
14.04.2022 Receipts on the publication and state fees 07.12.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 26.05.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 24.04.2007 (TIF) •
14.04.2022 Receipts on the publication and state fees 24.04.2007 (TIF) •
14.04.2022 Receipts on the publication and state fees 16.09.2005 (TIF) •
14.04.2022 Receipts on the publication and state fees 07.12.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 16.09.2005 (TIF) •
14.04.2022 Receipts on the publication and state fees 26.05.2004 (TIF) •
14.04.2022 Receipts on the publication and state fees 03.04.2009 (TIF) •
14.04.2022 Registration certificates 21.11.2001 (TIF) •
14.04.2022 Registration certificates 28.06.2004 (TIF) •
14.04.2022 Sample report 02.11.2001 (TIF) •
14.04.2022 Sample report 10.04.2007 (TIF) •
14.04.2022 Sample report 07.05.2004 (TIF) •
14.04.2022 Sample report 25.11.2004 (TIF) •
14.04.2022 Shareholders’ register 06.11.2001 (TIF)
14.04.2022 Shareholders’ register 17.05.2004 (TIF)
14.04.2022 Shareholders’ register 11.01.2017 (TIF)
11.04.2022 Application 08.04.2022 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
18.01.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
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