C.P.S. BALTIC, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "C.P.S. BALTIC" |
| Registration number, date | 40103161235, 02.04.2008 |
| VAT number | LV40103161235 from 12.05.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2008 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 44 820 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to C.P.S. BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 135.81 | 112.08 | 77.24 |
| Personal income tax (thousands, €) | 21.07 | 18.55 | 17.38 |
| Statutory social insurance contributions (thousands, €) | 39.53 | 36.19 | 32.79 |
| Average employees count | 8 | 9 | 12 |
| Received COVID-19 downtime support | 06.07.2021, 4 065.17 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2023 | Latvia | Russian Federation |
|
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 | 05.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2017 |
* 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 |
50 % | 22 410 | € 1 | € 22 410 | 28.04.2023 | 05.06.2023 | |
Natural person |
50 % | 22 410 | € 1 | € 22 410 | 25.09.2019 | 30.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 67-55 | Until 25.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-69 | Until 22.07.2009 | 16 years ago |
| Rīga, Grēcinieku iela 1 | Until 20.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (81.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (610.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CPS vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta sledziens 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (18.7 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (860.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 213.07 KB | 02.06.2023 | 28.04.2023 | 8 |
Amendments to the Articles of Association |
TIF | 62.63 KB | 26.09.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 95.46 KB | 26.09.2019 | 25.09.2019 | 2 |
Shareholders’ register |
TIF | 79.38 KB | 26.09.2019 | 25.09.2019 | 2 |
Shareholders’ register |
47.88 KB | 02.11.2017 | 26.10.2017 | 1 | |
Shareholders’ register |
47.88 KB | 02.11.2017 | 26.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 68.31 KB | 13.12.2016 | 02.12.2016 | 1 |
Articles of Association |
TIF | 94.02 KB | 13.12.2016 | 02.12.2016 | 2 |
Shareholders’ register |
TIF | 90.29 KB | 13.12.2016 | 02.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.27 KB | 04.01.2016 | 08.12.2015 | 1 |
Articles of Association |
TIF | 126.56 KB | 04.01.2016 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 93.39 KB | 04.01.2016 | 08.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.42 KB | 22.02.2010 | 15.01.2010 | 3 |
Articles of Association |
TIF | 89.26 KB | 19.11.2009 | 16.11.2009 | 2 |
Shareholders’ register |
TIF | 47.27 KB | 17.11.2009 | 11.11.2009 | 2 |
Shareholders’ register |
TIF | 54.42 KB | 03.04.2009 | 30.03.2009 | 2 |
Shareholders’ register |
TIF | 111.27 KB | 11.11.2008 | 19.09.2008 | 2 |
Shareholders’ register |
TIF | 116.87 KB | 11.11.2008 | 27.08.2008 | 2 |
Articles of Association |
TIF | 150.93 KB | 11.11.2008 | 05.08.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 93.11 KB | 11.11.2008 | 05.08.2008 | 2 |
Shareholders’ register |
TIF | 110.56 KB | 11.11.2008 | 07.07.2008 | 2 |
Articles of Association |
TIF | 162.2 KB | 11.11.2008 | 23.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 111.09 KB | 11.11.2008 | 23.05.2008 | 2 |
Shareholders’ register |
TIF | 118.84 KB | 11.11.2008 | 23.05.2008 | 2 |
Articles of Association |
TIF | 89.09 KB | 10.05.2008 | 31.03.2008 | 2 |
Memorandum of association |
TIF | 124.54 KB | 10.05.2008 | 31.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 26.05.2023 | 28.04.2023 | 2 |
Application |
EDOC | 52.59 KB | 31.05.2023 | 28.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 213.11 KB | 26.09.2019 | 25.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.08 KB | 26.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
252.25 KB | 02.11.2017 | 26.10.2017 | 4 | |
Application |
252.25 KB | 02.11.2017 | 26.10.2017 | 4 | |
Application |
EDOC | 245.35 KB | 02.11.2017 | 26.10.2017 | 4 |
Shareholders’ register |
EDOC | 56.8 KB | 02.11.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 2.42 MB | 13.12.2016 | 02.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.57 KB | 13.12.2016 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 26.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 410.65 KB | 26.10.2016 | 10.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 30.33 KB | 26.10.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 04.01.2016 | 18.12.2015 | 2 |
Application |
TIF | 256.52 KB | 04.01.2016 | 09.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 04.01.2016 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.03 KB | 04.01.2016 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 22.02.2010 | 18.02.2010 | 1 |
Other documents |
TIF | 16.4 KB | 22.02.2010 | 15.01.2010 | 1 |
Other documents |
TIF | 124.09 KB | 22.02.2010 | 15.01.2010 | 5 |
Other documents |
TIF | 21.93 KB | 22.02.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 03.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 40.34 KB | 03.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 19.11.2009 | 17.11.2009 | 2 |
Application |
TIF | 84.45 KB | 19.11.2009 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 19.11.2009 | 16.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 64.22 KB | 22.02.2010 | 13.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 17.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 113.76 KB | 17.11.2009 | 12.11.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.42 KB | 17.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 23.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45 KB | 23.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 62.6 KB | 23.07.2009 | 15.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 23.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 03.04.2009 | 02.04.2009 | 2 |
Application |
TIF | 82.93 KB | 03.04.2009 | 30.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 03.04.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.83 KB | 03.04.2009 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 11.11.2008 | 29.09.2008 | 1 |
Application |
TIF | 149.07 KB | 11.11.2008 | 26.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 38.79 KB | 11.11.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.32 KB | 11.11.2008 | 26.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 11.11.2008 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 202.8 KB | 11.11.2008 | 22.09.2008 | 2 |
Application |
TIF | 207.31 KB | 11.11.2008 | 19.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 37.95 KB | 11.11.2008 | 19.09.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.04 KB | 11.11.2008 | 17.09.2008 | 1 |
Other documents |
TIF | 27.81 KB | 11.11.2008 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 11.11.2008 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 214.46 KB | 11.11.2008 | 11.09.2008 | 2 |
Application |
TIF | 164.48 KB | 11.11.2008 | 27.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.81 KB | 11.11.2008 | 27.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 40.95 KB | 11.11.2008 | 27.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.87 KB | 11.11.2008 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140 KB | 11.11.2008 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 11.11.2008 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 163.75 KB | 11.11.2008 | 30.07.2008 | 2 |
Application |
TIF | 234.67 KB | 11.11.2008 | 07.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 41.11 KB | 11.11.2008 | 07.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.95 KB | 11.11.2008 | 26.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.58 KB | 11.11.2008 | 23.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.31 KB | 11.11.2008 | 23.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 384.19 KB | 11.11.2008 | 14.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 10.05.2008 | 02.04.2008 | 2 |
Registration certificates |
TIF | 20.13 KB | 10.05.2008 | 02.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 10.05.2008 | 31.03.2008 | 1 |
Application |
TIF | 205.46 KB | 10.05.2008 | 31.03.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 10.05.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.22 KB | 10.05.2008 | 31.03.2008 | 2 |
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