C.T.S., SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "C.T.S." SIA
Registration number, date 51203029321, 03.04.2007
VAT number None (excluded 19.08.2011) Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 35 571 EUR, registered payment 18.06.2015
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, €) 4.94 5.49 4.84
Personal income tax (thousands, €) 2.01 2.21 2.05
Statutory social insurance contributions (thousands, €) 2.94 3.28 2.79
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2023
* 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 % 35 571 € 1 € 35 571 Latvia 09.05.2023 02.08.2023

Historical company names

"C.T.S." AS Until 02.08.2023 last year

Historical addresses

Ventspils, Lielais prospekts 73-8 Until 02.07.2008 16 years ago
Rīga, Brīvības iela 73-9 Until 11.12.2009 15 years ago
Rīga, Stabu iela 13-4 Until 02.05.2013 11 years ago
Rīga, Stabu iela 13 - 2 Until 27.05.2021 3 years ago
Jūrmala, Slokas iela 55A Until 07.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (263.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu atzinums CTS GP2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu Atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
C.T.S. revidenta atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
CTS atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (590.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (123.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (124.44 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (133.45 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 08.05.2009 

2007

 Annual report 29.12.2008  TIF (147.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.01 KB 25.07.2023 09.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.66 KB 25.07.2023 09.05.2023 3

Shareholders’ register

EDOC 29.04 KB 25.07.2023 09.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.53 KB 17.07.2023 30.03.2023 3

Articles of Association

 EDOC 17.6 KB 28.03.2023 27.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.78 KB 22.03.2023 09.03.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 43.06 KB 27.02.2023 10.02.2023 3

Amendments to the Articles of Association

 DOC 28.5 KB 07.05.2015 06.05.2015 1

Articles of Association

 DOCX 18.31 KB 19.05.2015 05.05.2015 1

Amendments to the Articles of Association

 TIF 11.11 KB 20.10.2010 14.09.2010 1

Articles of Association

 TIF 28.69 KB 20.10.2010 14.09.2010 1

Articles of Association

 TIF 34.8 KB 04.04.2007 30.03.2007 1

Memorandum of Association

 TIF 63.04 KB 04.04.2007 30.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.99 KB 25.07.2023 21.07.2023 2

Application

 EDOC 40.99 KB 17.07.2023 17.07.2023 2

Application

 EDOC 50.74 KB 25.07.2023 10.05.2023 4

Protocols/decisions of a company/organisation

 EDOC 24.92 KB 25.07.2023 09.05.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.84 KB 17.07.2023 29.03.2023 3

Announcement regarding the reorganisation

 EDOC 14.82 KB 28.03.2023 27.03.2023 2

Announcement regarding the reorganisation

 EDOC 44.29 KB 22.02.2023 10.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 07.09.2022 07.09.2022 2

Application

 DOCX 45.2 KB 07.09.2022 06.09.2022 3

Application

 DOCX 45.2 KB 07.09.2022 06.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.82 KB 27.05.2021 27.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 32.05 KB 26.05.2021 26.05.2021 2

Application

 EDOC 54.2 KB 26.05.2021 25.05.2021 1

Application

 DOCX 48.74 KB 26.05.2021 25.05.2021 1

Consent of members of the supervisory board

 EDOC 15.09 KB 26.05.2021 18.05.2021 1

Consent of members of the supervisory board

 DOC 25.5 KB 26.05.2021 18.05.2021 1

Consent of members of the supervisory board

 DOC 26 KB 26.05.2021 18.05.2021 1

Consent of members of the supervisory board

 EDOC 15.21 KB 26.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.94 KB 26.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.26 KB 26.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.04 KB 26.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 40.21 KB 26.05.2021 18.05.2021 1

Consent of members of the supervisory board

 DOC 25.5 KB 26.05.2021 17.05.2021 1

Consent of members of the supervisory board

 EDOC 15.41 KB 26.05.2021 17.05.2021 1

Application

 EDOC 44.33 KB 27.05.2021 13.05.2021 1

Application

 DOCX 38.82 KB 27.05.2021 13.05.2021 1

Confirmation or consent to legal address

 EDOC 19.66 KB 27.05.2021 13.05.2021 1

Confirmation or consent to legal address

 DOCX 13.11 KB 27.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.28 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 18.10.2019 18.10.2019 2

Application

 EDOC 48.83 KB 18.10.2019 15.10.2019 3

Application

 DOCX 39.92 KB 18.10.2019 15.10.2019 3

Application

 DOCX 39.92 KB 18.10.2019 15.10.2019 3

Notary’s decision

 RTF 180.77 KB 04.09.2015 18.06.2015 2

Notary’s decision

 EDOC 71.44 KB 04.09.2015 18.06.2015 2

Application

 EDOC 59.53 KB 15.06.2015 15.06.2015 3

Application

 DOCX 42.44 KB 15.06.2015 15.06.2015 3

Application

 DOCX 42.44 KB 15.06.2015 15.06.2015 3

Confirmation or consent to legal address

 DOC 68 KB 15.06.2015 15.06.2015 2

Confirmation or consent to legal address

 EDOC 69.11 KB 15.06.2015 15.06.2015 2

Confirmation or consent to legal address

 DOC 68 KB 15.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 22.79 KB 15.06.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 DOCX 22.79 KB 15.06.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 55.67 KB 15.06.2015 15.06.2015 1

Amendments to the Articles of Association

 EDOC 28.23 KB 07.05.2015 06.05.2015 1

Application

 EDOC 67.02 KB 07.05.2015 06.05.2015 5

Application

 DOCX 50.04 KB 07.05.2015 06.05.2015 5

Consent of members of the supervisory board

 EDOC 25.41 KB 07.05.2015 06.05.2015 1

Consent of members of the supervisory board

 DOC 24 KB 07.05.2015 06.05.2015 1

Consent of members of the supervisory board

 EDOC 25.96 KB 07.05.2015 06.05.2015 1

Consent of members of the supervisory board

 DOC 23.5 KB 07.05.2015 06.05.2015 1

List of members of the Board / Supervisory Board

 DOCX 17.06 KB 07.05.2015 06.05.2015 1

List of members of the Board / Supervisory Board

 EDOC 34.45 KB 07.05.2015 06.05.2015 1

Articles of Association

 EDOC 51.19 KB 19.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 52.3 KB 07.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 DOCX 24.34 KB 07.05.2015 05.05.2015 2

Protocols/decisions of a company/organisation

 DOCX 20.32 KB 07.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 57.22 KB 07.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 20.77 KB 03.05.2013 02.05.2013 1

Application

 TIF 38.94 KB 03.05.2013 15.04.2013 2

Confirmation or consent to legal address

 TIF 5.96 KB 03.05.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.23 KB 26.01.2011 25.01.2011 1

Consent of a member of the Board / executive director

 TIF 27.7 KB 26.01.2011 20.01.2011 2

Application

 TIF 88.53 KB 26.01.2011 13.12.2010 3

Protocols/decisions of a company/organisation

 TIF 28.02 KB 26.01.2011 13.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.1 KB 20.10.2010 24.09.2010 1

Application

 TIF 63.9 KB 20.10.2010 20.09.2010 2

Protocols/decisions of a company/organisation

 TIF 90.82 KB 20.10.2010 14.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 20.10.2010 11.12.2009 1

Receipts on the publication and state fees

 TIF 32.1 KB 20.10.2010 04.12.2009 2

Application

 TIF 71.24 KB 20.10.2010 01.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.95 KB 20.10.2010 26.08.2009 1

Receipts on the publication and state fees

 TIF 48.92 KB 20.10.2010 20.08.2009 2

Application

 TIF 165.31 KB 20.10.2010 06.08.2009 5

Consent of members of the supervisory board

 TIF 23.62 KB 20.10.2010 31.07.2009 3

Protocols/decisions of a company/organisation

 TIF 49.27 KB 20.10.2010 31.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 20.10.2010 02.07.2008 1

Application

 TIF 95.18 KB 20.10.2010 27.06.2008 2

Receipts on the publication and state fees

 TIF 25.36 KB 20.10.2010 27.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 20.10.2010 06.03.2008 2

Receipts on the publication and state fees

 TIF 57.81 KB 20.10.2010 04.03.2008 1

Receipts on the publication and state fees

 TIF 11.91 KB 20.10.2010 03.03.2008 1

Application

 TIF 141.85 KB 20.10.2010 27.02.2008 5

Consent of members of the supervisory board

 TIF 22.23 KB 20.10.2010 18.02.2008 3

Protocols/decisions of a company/organisation

 TIF 46.23 KB 20.10.2010 18.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 44.97 KB 20.10.2010 13.12.2007 2

Application

 TIF 168.86 KB 20.10.2010 11.12.2007 5

Receipts on the publication and state fees

 TIF 64.85 KB 20.10.2010 11.12.2007 2

Sample report

 TIF 23.57 KB 20.10.2010 11.12.2007 1

Notice of a member of the Board regarding the resignation

 TIF 8.23 KB 20.10.2010 07.12.2007 1

Consent of members of the supervisory board

 TIF 17.74 KB 20.10.2010 07.12.2007 3

Protocols/decisions of a company/organisation

 TIF 55.51 KB 20.10.2010 07.12.2007 2

Protocols/decisions of a company/organisation

 TIF 49.72 KB 20.10.2010 07.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 20.10.2010 25.10.2007 2

Receipts on the publication and state fees

 TIF 43.56 KB 20.10.2010 23.10.2007 2

Application

 TIF 136.42 KB 20.10.2010 16.10.2007 4

Consent of members of the supervisory board

 TIF 19.17 KB 20.10.2010 16.10.2007 3

Protocols/decisions of a company/organisation

 TIF 33.17 KB 20.10.2010 16.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.36 KB 20.10.2010 15.08.2007 1

Application

 TIF 66.81 KB 20.10.2010 13.08.2007 3

Protocols/decisions of a company/organisation

 TIF 16.62 KB 20.10.2010 13.08.2007 1

Receipts on the publication and state fees

 TIF 49 KB 20.10.2010 13.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 60.37 KB 04.04.2007 03.04.2007 1

Registration certificates

 TIF 114.31 KB 04.04.2007 03.04.2007 1

Announcement regarding the legal address

 TIF 11.96 KB 04.04.2007 30.03.2007 1

Application

 TIF 349.07 KB 04.04.2007 30.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 04.04.2007 30.03.2007 1

Consent of members of the supervisory board

 TIF 11.85 KB 04.04.2007 30.03.2007 1

Consent of members of the supervisory board

 TIF 11.18 KB 04.04.2007 30.03.2007 1

Consent of members of the supervisory board

 TIF 11.56 KB 04.04.2007 30.03.2007 1

Receipts on the publication and state fees

 TIF 85.72 KB 04.04.2007 30.03.2007 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