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COSMO INVEST SIA

Basic information
Status Registered
Name COSMO INVEST SIA
Legal form Limited Liability Company
Reg. No 40003870435
Reg. date 31.10.2006
Register Commercial Register
Legal Address Valmieras iela 20A, Cēsis, LV-4101
Registered share capital, date 21,343 EUR, 18.07.2016
Paid-in share capital, date 21,343 EUR, 18.07.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003870435 Registered Excluded
07.02.2022 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -83,580 EUR Equity -69,607 EUR Date submitted05.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -6,683 EUR Equity 13,973 EUR Date submitted21.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,503 EUR Equity 20,656 EUR Date submitted03.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 3,002 EUR Equity 24,159 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 5,437 EUR Net profit 6,379 EUR Equity 21,157 EUR Date submitted30.04.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-21,140 EUR Total-21,140 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10,650 EUR Total-10,650 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax124,100 EUR Other-17,060 EUR Total107,040 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.11.2021 Amendments to the Articles of Association 05.11.2021 (docx)
08.11.2021 Amendments to the Articles of Association 05.11.2021 (DOCX)
08.11.2021 Amendments to the Articles of Association 05.11.2021 (ASICE) •
17.10.2019 Amendments to the Articles of Association 20.09.2019 (TIF)
21.07.2011 Amendments to the Articles of Association 07.07.2011 (TIF)
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Announcement regarding the legal address (2)
23.11.2007 Announcement regarding the legal address 13.09.2006 (TIF) •
23.11.2007 Announcement regarding the legal address 12.02.2007 (TIF) •
Announcement regarding the reorganisation (3)
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (DOCX) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (docx) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (ASICE) •
Annual report (full) (5)
05.05.2022 2021 Annual report (full) (PDF)
21.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (13)
08.11.2021 Application 08.11.2021 (ASICE) •
08.11.2021 Application 08.11.2021 (docx) •
08.11.2021 Application 08.11.2021 (DOCX) •
28.11.2019 Application 25.11.2019 (EDOC) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
01.11.2019 Application 20.09.2019 (EDOC) •
01.11.2019 Application 20.09.2019 (docx) •
30.10.2019 Application 20.09.2019 (TIF) •
21.07.2011 Application 14.07.2011 (TIF) •
23.11.2007 Application 12.02.2007 (TIF) •
23.11.2007 Application 13.09.2006 (TIF) •
23.11.2007 Application 25.05.2007 (TIF) •
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Articles of Association (7)
08.11.2021 Articles of Association 05.11.2021 (DOCX)
08.11.2021 Articles of Association 05.11.2021 (docx)
08.11.2021 Articles of Association 05.11.2021 (EDOC) •
17.10.2019 Articles of Association 20.09.2019 (TIF)
21.07.2011 Articles of Association 07.07.2011 (TIF)
23.11.2007 Articles of Association 13.09.2006 (TIF)
23.11.2007 Articles of Association 12.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.11.2007 Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF) •
Confirmation or consent to legal address (1)
17.10.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
Consent of a member of the Board / executive director (13)
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (ASICE) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (ASICE) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (doc) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (doc) •
29.10.2019 Consent of a member of the Board / executive director 18.09.2019 (TIF) •
29.10.2019 Consent of a member of the Board / executive director 12.10.2019 (EDOC) •
29.10.2019 Consent of a member of the Board / executive director 12.10.2019 (doc) •
17.10.2019 Consent of a member of the Board / executive director 20.09.2019 (TIF) •
17.10.2019 Consent of a member of the Board / executive director 20.09.2019 (TIF) •
21.07.2011 Consent of a member of the Board / executive director 07.07.2011 (TIF) •
23.11.2007 Consent of a member of the Board / executive director 13.09.2006 (TIF) •
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Copy of the personal identification document (10)
11.11.2021 Copy of the personal identification document 09.08.2021 (PDF) •
11.11.2021 Copy of the personal identification document 09.08.2021 (PDF) •
11.11.2021 Copy of the personal identification document 09.08.2021 (pdf) •
17.10.2019 Copy of the personal identification document 09.01.2015 (TIF) •
17.10.2019 Copy of the personal identification document 12.04.2019 (TIF) •
17.10.2019 Copy of the personal identification document 29.08.2017 (TIF) •
17.10.2019 Copy of the personal identification document 06.10.2015 (TIF) •
17.10.2019 Copy of the personal identification document 19.04.2016 (TIF) •
17.10.2019 Copy of the personal identification document 17.09.2018 (TIF) •
17.10.2019 Copy of the personal identification document 10.08.2016 (TIF) •
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Decisions / letters / protocols of public notaries (11)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
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Justification supporting beneficial ownership disclosure statement (15)
11.11.2021 Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 22.09.2021 (PDF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (TIF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF) •
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Memorandum of Association (1)
23.11.2007 Memorandum of Association 13.09.2006 (TIF)
Other documents (1)
21.07.2011 Other documents (TIF) •
Power of attorney, act of empowerment (6)
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
21.07.2011 Power of attorney, act of empowerment 07.07.2011 (TIF) •
23.11.2007 Power of attorney, act of empowerment 20.02.2007 (TIF) •
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Protocols/decisions of a company/organisation (9)
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (ASICE) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (EDOC) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
29.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (TIF) •
21.07.2011 Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
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Receipts on the publication and state fees (3)
23.11.2007 Receipts on the publication and state fees 29.05.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 20.02.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 26.10.2006 (TIF) •
Registration certificates (1)
23.11.2007 Registration certificates 31.10.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (DOCX)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (docx)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (ASICE) •
Sample report (1)
23.11.2007 Sample report 12.09.2006 (TIF) •
Shareholders’ register (6)
08.11.2021 Shareholders’ register 05.11.2021 (DOCX)
08.11.2021 Shareholders’ register 05.11.2021 (docx)
08.11.2021 Shareholders’ register 05.11.2021 (EDOC) •
29.10.2019 Shareholders’ register 20.09.2019 (TIF)
17.10.2019 Shareholders’ register 20.09.2019 (TIF)
23.11.2007 Shareholders’ register 09.02.2007 (TIF)
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2022 (9)
05.05.2022 2021 Annual report (full) (PDF)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (DOCX) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (docx) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (ASICE) •
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (DOCX)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (docx)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (ASICE) •
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2021 (42)
11.11.2021 Copy of the personal identification document 09.08.2021 (PDF) •
11.11.2021 Copy of the personal identification document 09.08.2021 (PDF) •
11.11.2021 Copy of the personal identification document 09.08.2021 (pdf) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 22.09.2021 (PDF) •
08.11.2021 Amendments to the Articles of Association 05.11.2021 (docx)
08.11.2021 Amendments to the Articles of Association 05.11.2021 (DOCX)
08.11.2021 Amendments to the Articles of Association 05.11.2021 (ASICE) •
08.11.2021 Application 08.11.2021 (ASICE) •
08.11.2021 Application 08.11.2021 (docx) •
08.11.2021 Application 08.11.2021 (DOCX) •
08.11.2021 Articles of Association 05.11.2021 (DOCX)
08.11.2021 Articles of Association 05.11.2021 (docx)
08.11.2021 Articles of Association 05.11.2021 (EDOC) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (ASICE) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (ASICE) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (doc) •
08.11.2021 Consent of a member of the Board / executive director 05.11.2021 (doc) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (ASICE) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (EDOC) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
08.11.2021 Shareholders’ register 05.11.2021 (DOCX)
08.11.2021 Shareholders’ register 05.11.2021 (docx)
08.11.2021 Shareholders’ register 05.11.2021 (EDOC) •
21.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
03.07.2020 2019 Annual report (full) (PDF)
2019 (35)
28.11.2019 Application 25.11.2019 (EDOC) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
01.11.2019 Application 20.09.2019 (EDOC) •
01.11.2019 Application 20.09.2019 (docx) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
30.10.2019 Application 20.09.2019 (TIF) •
29.10.2019 Consent of a member of the Board / executive director 18.09.2019 (TIF) •
29.10.2019 Consent of a member of the Board / executive director 12.10.2019 (EDOC) •
29.10.2019 Consent of a member of the Board / executive director 12.10.2019 (doc) •
29.10.2019 Protocols/decisions of a company/organisation 20.09.2019 (TIF) •
29.10.2019 Shareholders’ register 20.09.2019 (TIF)
17.10.2019 Amendments to the Articles of Association 20.09.2019 (TIF)
17.10.2019 Articles of Association 20.09.2019 (TIF)
17.10.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
17.10.2019 Consent of a member of the Board / executive director 20.09.2019 (TIF) •
17.10.2019 Consent of a member of the Board / executive director 20.09.2019 (TIF) •
17.10.2019 Copy of the personal identification document 09.01.2015 (TIF) •
17.10.2019 Copy of the personal identification document 12.04.2019 (TIF) •
17.10.2019 Copy of the personal identification document 29.08.2017 (TIF) •
17.10.2019 Copy of the personal identification document 06.10.2015 (TIF) •
17.10.2019 Copy of the personal identification document 19.04.2016 (TIF) •
17.10.2019 Copy of the personal identification document 17.09.2018 (TIF) •
17.10.2019 Copy of the personal identification document 10.08.2016 (TIF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (TIF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Power of attorney, act of empowerment 20.09.2019 (TIF) •
17.10.2019 Shareholders’ register 20.09.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2011 (8)
21.07.2011 Amendments to the Articles of Association 07.07.2011 (TIF)
21.07.2011 Application 14.07.2011 (TIF) •
21.07.2011 Articles of Association 07.07.2011 (TIF)
21.07.2011 Consent of a member of the Board / executive director 07.07.2011 (TIF) •
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
21.07.2011 Other documents (TIF) •
21.07.2011 Power of attorney, act of empowerment 07.07.2011 (TIF) •
21.07.2011 Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
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2007 (21)
23.11.2007 Announcement regarding the legal address 13.09.2006 (TIF) •
23.11.2007 Announcement regarding the legal address 12.02.2007 (TIF) •
23.11.2007 Application 12.02.2007 (TIF) •
23.11.2007 Application 13.09.2006 (TIF) •
23.11.2007 Application 25.05.2007 (TIF) •
23.11.2007 Articles of Association 13.09.2006 (TIF)
23.11.2007 Articles of Association 12.02.2007 (TIF)
23.11.2007 Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF) •
23.11.2007 Consent of a member of the Board / executive director 13.09.2006 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
23.11.2007 Memorandum of Association 13.09.2006 (TIF)
23.11.2007 Power of attorney, act of empowerment 20.02.2007 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 29.05.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 20.02.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 26.10.2006 (TIF) •
23.11.2007 Registration certificates 31.10.2006 (TIF) •
23.11.2007 Sample report 12.09.2006 (TIF) •
23.11.2007 Shareholders’ register 09.02.2007 (TIF)
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