C.P.S. BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
137 by profit
170 by paid taxes
72 by employees

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 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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 112.08 77.24 113.76
Personal income tax (thousands, €) 18.55 17.38 22.31
Statutory social insurance contributions (thousands, €) 36.19 32.79 40.83
Average employees count 9 12 12
Received COVID-19 downtime support 06.07.2021, 4 065.17 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

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 Russian Federation 28.04.2023 05.06.2023

Natural person

50 % 22 410 € 1 € 22 410 Latvia 25.09.2019 30.09.2019

Apply information changes

ML

"C.P.S. Baltic", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Dzirciema iela 67-55 Until 25.09.2008 16 years ago
Rīga, Aleksandra Čaka iela 83/85-69 Until 22.07.2009 15 years ago
Rīga, Grēcinieku iela 1 Until 20.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
4 lpp PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
CPS vadibaszinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta sledziens 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

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 PDF
Vadibas zinojums 2016 TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 47.88 KB 02.11.2017 26.10.2017 1

Shareholders’ register

PDF 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

 PDF 252.25 KB 02.11.2017 26.10.2017 4

Application

 PDF 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