CCC Riga Digital Services, SIA
Limited Liability Company, Average company
Place in branch
18 by turnover
22 by profit
15 by paid taxes
5 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CCC Riga Digital Services SIA |
| Registration number, date | 40203159133, 31.07.2018 |
| VAT number | LV40203159133 from 26.09.2018 Europe VAT register |
| Register, date | Commercial Register, 31.07.2018 |
| Legal address | Brīvības bulvāris 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3279.47 | 3565.84 | 2684.87 |
| Personal income tax (thousands, €) | 1233.08 | 1245.59 | 994.38 |
| Statutory social insurance contributions (thousands, €) | 2321.49 | 2342.17 | 1881.3 |
| Average employees count | 317 | 370 | 299 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.12.2021 | The beneficial owner of a legal person cannot be identified |
| 10.05.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 31.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CCC Holding GmbHReg. no. FN 407513 i
|
100 % | 2 800 | € 1 | € 2 800 | Austria | 31.07.2018 | 31.07.2018 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 04.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums LV CCC Riga Digital Services 2023 parakst ts | |||||
| VZ 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 CCC Riga Digital Services | |||||
| VZ 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 CCC Riga Digital Services | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 CCC Riga Digital Services | |||||
| VZ GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 CCC | |||||
| Vadibas zinojums 2019 LV signed | |||||
2018 |
Annual report | 31.07.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 CCC Riga Digital Services parakst ts | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.56 MB | 14.02.2024 | 21.09.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.46 MB | 14.04.2023 | 29.03.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.73 KB | 17.07.2018 | 04.07.2018 | 9 |
Articles of Association |
TIF | 200.58 KB | 17.07.2018 | 02.07.2018 | 5 |
Memorandum of Association |
TIF | 182.41 KB | 17.07.2018 | 02.07.2018 | 4 |
Shareholders’ register |
TIF | 117.93 KB | 17.07.2018 | 02.07.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 211.79 KB | 24.10.2024 | 30.08.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.36 MB | 23.02.2024 | 23.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.41 MB | 14.02.2024 | 16.01.2024 | 7 |
Application |
TIF | 336.82 KB | 20.02.2024 | 18.09.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 3.29 MB | 14.02.2024 | 18.09.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 14.02.2024 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.55 MB | 14.02.2024 | 18.09.2023 | 7 |
Application |
TIF | 178.4 KB | 08.08.2023 | 31.07.2023 | 8 |
Application |
TIF | 5.07 MB | 14.04.2023 | 29.03.2023 | 6 |
Application |
TIF | 3.03 MB | 14.04.2023 | 29.03.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.17 MB | 14.04.2023 | 29.03.2023 | 7 |
Application |
DOCX | 54.55 KB | 11.04.2022 | 11.04.2022 | 5 |
Application |
DOCX | 54.55 KB | 11.04.2022 | 11.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 11.04.2022 | 11.04.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 105.98 KB | 07.04.2022 | 28.02.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 136.06 KB | 07.04.2022 | 14.02.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 106.99 KB | 07.04.2022 | 11.02.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 189.48 KB | 07.04.2022 | 11.02.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 164.02 KB | 07.04.2022 | 09.02.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 117.04 KB | 07.04.2022 | 03.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 13.01.2022 | 13.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
590.69 KB | 29.12.2021 | 29.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 49.5 KB | 23.12.2021 | 23.12.2021 | 4 |
Application |
DOCX | 49.5 KB | 23.12.2021 | 23.12.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 12.89 KB | 23.12.2021 | 22.12.2021 | 3 |
Power of attorney, act of empowerment |
1.13 MB | 23.12.2021 | 22.12.2021 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.89 KB | 23.12.2021 | 22.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 22.12.2021 | 22.12.2021 | 3 |
Application |
TIF | 200.19 KB | 10.01.2022 | 16.12.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 53.69 KB | 10.01.2022 | 16.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 56.33 KB | 10.01.2022 | 16.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 55.66 KB | 10.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.11 KB | 10.01.2022 | 16.12.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 209.79 KB | 21.12.2021 | 30.11.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 108.88 KB | 21.12.2021 | 18.11.2021 | 7 |
Application |
TIF | 148.72 KB | 21.12.2021 | 17.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 246.94 KB | 10.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 142.78 KB | 06.05.2021 | 19.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.01 KB | 06.05.2021 | 25.03.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.34 KB | 06.05.2021 | 17.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.16 KB | 06.05.2021 | 13.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.12 KB | 06.05.2021 | 17.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 04.10.2018 | 04.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 59.81 KB | 02.10.2018 | 01.10.2018 | 1 |
Application |
TIF | 207.08 KB | 02.10.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 227.68 KB | 17.07.2018 | 13.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
84.35 KB | 13.07.2018 | 12.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.32 KB | 13.07.2018 | 12.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 48.64 KB | 17.07.2018 | 11.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 25.67 KB | 02.10.2018 | 06.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 23.42 KB | 17.07.2018 | 02.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 118.94 KB | 17.07.2018 | 02.07.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 114.1 KB | 17.07.2018 | 02.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 261.92 KB | 17.07.2018 | 02.07.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 211.25 KB | 17.07.2018 | 02.07.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 108.02 KB | 17.07.2018 | 29.06.2018 | 7 |
Confirmation or consent to legal address |
TIF | 34.6 KB | 17.07.2018 | 26.06.2018 | 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