CCS Latvija, SIA
Limited Liability Company
Place in branch
353 by turnover
37 by profit
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 | SIA "CCS Latvija" |
| Registration number, date | 40003873412, 10.11.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Ziedoņa iela 16 – 3, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.07.2016 |
| 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
- Has contacts
- Negative 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, €) | 0 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2023 | 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 | 01.12.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEX INTERPRETIS" | Until 23.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dzanuškāns & Partners Law Offices" | Until 25.02.2009 | 15 years ago |
Historical addresses
| Rīga, Brīvības iela 103-31 | Until 30.10.2008 | 16 years ago |
|---|---|---|
| Jūrmala, Stendes iela 1-2 | Until 29.10.2012 | 12 years ago |
| Rīga, Tērbatas iela 39 - 6 | Until 23.01.2019 | 5 years ago |
| Rīga, Nulpes iela 27 | Until 01.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (277.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (291.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 CCS Latvija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 15.02.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (224.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCS Latvija 2018 Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (95.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (398.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (542.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 29.08.2013 | TIF (549.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (457.15 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (552.52 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (774.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.91 KB | 01.12.2023 | 01.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 21.01.2019 | 12.12.2018 | 1 |
Articles of Association |
TIF | 88.25 KB | 21.01.2019 | 12.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 48.35 KB | 06.12.2016 | 24.11.2016 | 2 |
Articles of Association |
TIF | 80.99 KB | 06.12.2016 | 24.11.2016 | 2 |
Articles of Association |
TIF | 77.69 KB | 11.11.2016 | 26.10.2016 | 2 |
Shareholders’ register |
TIF | 87.22 KB | 11.11.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12 KB | 21.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 23.76 KB | 21.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 64.38 KB | 21.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 38.84 KB | 13.06.2011 | 16.05.2011 | 2 |
Shareholders’ register |
TIF | 118.1 KB | 29.09.2009 | 14.09.2009 | 4 |
Articles of Association |
TIF | 17.3 KB | 27.02.2009 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 27.02.2009 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 12.11.2007 | 19.07.2007 | 1 |
Articles of Association |
TIF | 18.18 KB | 12.11.2007 | 23.10.2006 | 1 |
Memorandum of association |
TIF | 49.07 KB | 12.11.2007 | 23.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.36 KB | 01.12.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 23.01.2019 | 23.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 21.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 21.01.2019 | 12.12.2018 | 3 |
Application |
TIF | 118.72 KB | 18.12.2018 | 12.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.37 KB | 18.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.89 KB | 01.03.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 06.09.2017 | 06.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 01.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 441.16 KB | 06.12.2016 | 24.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.22 KB | 06.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 11.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 465.94 KB | 11.11.2016 | 26.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.78 KB | 11.11.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 21.07.2016 | 15.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 21.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 195.37 KB | 21.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 21.07.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 31.10.2012 | 29.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 31.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 31.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 82.24 KB | 31.10.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 13.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 68.11 KB | 13.06.2011 | 17.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 13.06.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 29.09.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 25.91 KB | 29.09.2009 | 23.09.2009 | 1 |
Application |
TIF | 184.88 KB | 29.09.2009 | 22.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 29.09.2009 | 14.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.19 KB | 29.09.2009 | 11.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 27.02.2009 | 25.02.2009 | 2 |
Registration certificates |
TIF | 44.16 KB | 27.02.2009 | 25.02.2009 | 1 |
Application |
TIF | 228.49 KB | 27.02.2009 | 18.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 27.02.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 07.11.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 07.11.2008 | 27.10.2008 | 2 |
Sample report |
TIF | 27.8 KB | 07.11.2008 | 24.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 07.11.2008 | 20.10.2008 | 1 |
Application |
TIF | 176.14 KB | 07.11.2008 | 20.10.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 07.11.2008 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 07.11.2008 | 20.10.2008 | 1 |
Other documents |
TIF | 237.46 KB | 07.11.2008 | 21.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 12.11.2007 | 20.07.2007 | 2 |
Application |
TIF | 110.18 KB | 12.11.2007 | 19.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.5 KB | 12.11.2007 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 12.11.2007 | 19.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 12.11.2007 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 12.11.2007 | 19.07.2007 | 3 |
Sample report |
TIF | 22.29 KB | 12.11.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 12.11.2007 | 10.11.2006 | 2 |
Registration certificates |
TIF | 22.25 KB | 12.11.2007 | 10.11.2006 | 1 |
Application |
TIF | 203.52 KB | 12.11.2007 | 08.11.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 12.11.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.18 KB | 12.11.2007 | 01.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 12.11.2007 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.34 KB | 27.02.2009 | 4 |
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