CCS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
666 by turnover
358 by profit
251 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CCS GROUP"
Registration number, date 40003965933, 26.10.2007
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Plūmju iela 13, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 4.2 6.66 6.21
Personal income tax (thousands, €) 1.03 0.51 0
Statutory social insurance contributions (thousands, €) 0.9 0.83 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2016
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 08.02.2016 15.02.2016

Historical addresses

Rīga, Ūnijas iela 11A Until 21.12.2007 17 years ago
Rīga, Kandavas iela 41A Until 03.06.2009 15 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, Plūmju iela 13 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Plūmju iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (222.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (194.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (151.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (82.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (82.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (83.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (363.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums010 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 26.05.2010  TIF (286.72 KB)

2008

 Annual report 30.07.2009  TIF (464.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.09 KB 16.02.2016 08.02.2016 3

Shareholders’ register

TIF 19.37 KB 08.06.2009 29.05.2009 1

Articles of Association

 TIF 124.74 KB 08.06.2009 19.05.2009 4

Articles of Association

 TIF 30.8 KB 01.11.2007 22.10.2007 1

Memorandum of association

 TIF 49.93 KB 01.11.2007 22.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 67.29 KB 16.02.2016 15.02.2016 2

Application

 TIF 457.55 KB 16.02.2016 08.02.2016 4

Protocols/decisions of a company/organisation

 TIF 43.67 KB 16.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 10.06.2009 08.06.2009 2

Submission/Application

 TIF 22.29 KB 10.06.2009 05.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.03 KB 08.06.2009 03.06.2009 1

Submission/Application

 TIF 16.22 KB 08.06.2009 29.05.2009 1

Receipts on the publication and state fees

 TIF 28.3 KB 08.06.2009 26.05.2009 2

Announcement regarding the legal address

 TIF 8.76 KB 08.06.2009 19.05.2009 1

Application

 TIF 287.75 KB 08.06.2009 19.05.2009 4

Protocols/decisions of a company/organisation

 TIF 67.52 KB 08.06.2009 19.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 29.62 KB 27.12.2007 21.12.2007 1

Application

 TIF 87.82 KB 27.12.2007 18.12.2007 2

Receipts on the publication and state fees

 TIF 33.94 KB 27.12.2007 18.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.18 KB 01.11.2007 26.10.2007 1

Registration certificates

 TIF 37.74 KB 01.11.2007 26.10.2007 1

Application

 TIF 97.13 KB 01.11.2007 23.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 01.11.2007 22.10.2007 1

Receipts on the publication and state fees

 TIF 27 KB 01.11.2007 22.10.2007 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