CC Services, SIA

Limited Liability Company, Micro company
Place in branch
827 by turnover
180 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CC Services
Registration number, date 40103953324, 11.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2015
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 5 000 EUR, registered payment 24.02.2023
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, €) 13.65 15.59 17.33
Personal income tax (thousands, €) 1.85 2.04 2.33
Statutory social insurance contributions (thousands, €) 4.3 4.3 4.84
Average employees count 1 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   11.12.2015
* 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 % 100 € 50 € 5 000 Latvia 07.02.2023 24.02.2023

Apply information changes

ML

"CC Services", SIA

Ieriķu 15, Rīga, LV-1084 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "Callbackhunter" Until 29.03.2018 6 years ago

Historical addresses

Rīga, Brīvības gatve 232 - 2 Until 24.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
CC GP 2023 VADIIBAS ZINOJUMS parakstiits PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 CC vadibas zinojums parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 SIA CC Services VADIBAS ZINOJUMS parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 CC VADIBAS ZINOJUMS parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 CC VADIBAS ZINOJUMS parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 CC VADIBAS ZINOJUMS parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (241.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (1.99 MB) €9.00

2015

Annual report 11.12.2015 - 31.12.2015 17.05.2017  ZIP €8.00
Annual report 2015 PDF
Untitled.FR12(20) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.51 KB 24.02.2023 07.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.07 KB 24.02.2023 07.02.2023 1

Shareholders’ register

EDOC 19.21 KB 24.02.2023 07.02.2023 1

Amendments to the Articles of Association

PDF 87.58 KB 29.03.2018 26.03.2018 1

Amendments to the Articles of Association

PDF 87.58 KB 29.03.2018 26.03.2018 1

Articles of Association

PDF 135.69 KB 29.03.2018 26.03.2018 1

Articles of Association

PDF 135.69 KB 29.03.2018 26.03.2018 1

Articles of Association

TIF 20.57 KB 15.12.2015 30.11.2015 1

Memorandum of Association

TIF 29.45 KB 15.12.2015 30.11.2015 1

Shareholders’ register

TIF 213.06 KB 15.12.2015 30.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.36 KB 24.02.2023 07.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 24.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

RTF 52.6 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 29.03.2018 29.03.2018 2

Amendments to the Articles of Association

EDOC 94.57 KB 29.03.2018 26.03.2018 1

Articles of Association

EDOC 112.64 KB 29.03.2018 26.03.2018 1

Application

PDF 146.12 KB 29.03.2018 26.03.2018 3

Application

EDOC 151.65 KB 29.03.2018 26.03.2018 3

Application

PDF 146.12 KB 29.03.2018 26.03.2018 3

Protocols/decisions of a company/organisation

PDF 138.32 KB 29.03.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 113.77 KB 29.03.2018 26.03.2018 1

Protocols/decisions of a company/organisation

PDF 138.32 KB 29.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

TIF 49.7 KB 15.12.2015 11.12.2015 2

Announcement regarding the legal address

TIF 12.08 KB 15.12.2015 30.11.2015 1

Application

TIF 197.99 KB 15.12.2015 30.11.2015 3

Confirmation or consent to legal address

TIF 13.87 KB 15.12.2015 30.11.2015 1

Power of attorney, act of empowerment

TIF 9.71 KB 15.12.2015 30.11.2015 1
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