CCS, SIA

Limited Liability Company, Micro company
Place in branch
417 by turnover
157 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CCS"
Registration number, date 42103051357, 29.07.2010
VAT number LV42103051357 from 25.02.2011 Europe VAT register
Register, date Commercial Register, 29.07.2010
Legal address Lažas iela 12, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2014
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, €) 5.14 4.03 3.1
Personal income tax (thousands, €) 0.18 0.18 0.18
Statutory social insurance contributions (thousands, €) 2.43 1.79 1.02
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

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

Natural person From 13.07.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2010

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2020
* 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

50.02 % 1 423 € 1 € 1 423 03.07.2020 13.07.2020

Natural person

49.98 % 1 422 € 1 € 1 422 03.07.2020 13.07.2020

Apply information changes

"CCS", SIA

Lažas 12, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Reklāma

http://www.abe.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CCS social media agency" Until 30.06.2014 11 years ago

Historical addresses

Grobiņas nov., Grobiņas pag., Robežnieki, "Kapeļkalēji" Until 14.01.2011 14 years ago
Liepāja, Vecā ostmala 40 Until 30.06.2014 11 years ago
Liepāja, Pļavu iela 17 Until 31.03.2015 10 years ago
Aizputes nov., Aizpute, Lažas iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (111.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (110.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (78.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (99.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (598.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes locekla paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
valdes loc.paskaidrojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas lemumsCCs PDF

2010

Annual report 29.07.2010 - 31.12.2010 07.05.2011  HTML (123.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31.5 KB 13.07.2020 03.07.2020 1

Articles of Association

DOC 31.5 KB 13.07.2020 03.07.2020 1

Shareholders’ register

DOCX 17.38 KB 13.07.2020 03.07.2020 1

Shareholders’ register

DOCX 17.38 KB 13.07.2020 03.07.2020 1

Amendments to the Articles of Association

TIF 7.89 KB 26.03.2024 19.03.2015 1

Articles of Association

TIF 39.31 KB 26.03.2024 19.03.2015 2

Shareholders’ register

TIF 71.5 KB 26.03.2024 19.03.2015 2

Shareholders’ register

TIF 38.89 KB 26.03.2024 25.06.2014 2

Articles of Association

TIF 105.4 KB 15.07.2014 25.06.2014 2

Amendments to the Articles of Association

TIF 8.04 KB 26.03.2024 23.04.2012 1

Articles of Association

TIF 23.24 KB 26.03.2024 23.04.2012 1

Regulations for the increase/reduction of the equity

TIF 23.82 KB 26.03.2024 23.04.2012 1

Shareholders’ register

TIF 10.52 KB 02.05.2012 23.04.2012 1

Shareholders’ register

TIF 14.25 KB 26.03.2024 13.07.2011 1

Amendments to the Articles of Association

TIF 8.92 KB 26.03.2024 13.06.2011 1

Regulations for the increase/reduction of the equity

TIF 25.29 KB 26.03.2024 13.06.2011 1

Articles of Association

TIF 15.64 KB 21.06.2011 13.06.2011 1

Amendments to the Articles of Association

TIF 18.64 KB 26.03.2024 10.01.2011 1

Articles of Association

TIF 23.09 KB 14.01.2011 10.01.2011 1

Shareholders’ register

TIF 21.41 KB 26.03.2024 04.01.2011 1

Articles of Association

TIF 29.56 KB 26.03.2024 12.07.2010 1

Memorandum of association

TIF 81.76 KB 26.03.2024 12.07.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.08 KB 13.07.2020 13.07.2020 2

Articles of Association

EDOC 24.48 KB 13.07.2020 03.07.2020 1

Application

DOCX 45.7 KB 13.07.2020 03.07.2020 5

Application

EDOC 59.26 KB 13.07.2020 03.07.2020 5

Application

DOCX 45.7 KB 13.07.2020 03.07.2020 5

Protocols/decisions of a company/organisation

EDOC 69.43 KB 13.07.2020 03.07.2020 2

Protocols/decisions of a company/organisation

DOCX 87.99 KB 13.07.2020 03.07.2020 2

Protocols/decisions of a company/organisation

DOCX 87.99 KB 13.07.2020 03.07.2020 2

Shareholders’ register

EDOC 31.82 KB 13.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

TIF 53.01 KB 26.03.2024 31.03.2015 2

Application

TIF 98.53 KB 26.03.2024 26.03.2015 2

Protocols/decisions of a company/organisation

TIF 67.12 KB 26.03.2024 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 146.9 KB 15.07.2014 30.06.2014 2

Registration certificates

TIF 196.34 KB 15.07.2014 30.06.2014 1

Application

TIF 386.89 KB 15.07.2014 26.06.2014 2

Confirmation or consent to legal address

TIF 14.51 KB 26.03.2024 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 197.82 KB 15.07.2014 25.06.2014 3

Decisions / letters / protocols of public notaries

TIF 50.91 KB 26.03.2024 02.05.2012 1

Application

TIF 93.9 KB 26.03.2024 23.04.2012 2

Protocols/decisions of a company/organisation

TIF 32.53 KB 26.03.2024 23.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.96 KB 02.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 21.06.2011 21.06.2011 1

Application

TIF 97.7 KB 26.03.2024 14.06.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.38 KB 26.03.2024 13.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.34 KB 26.03.2024 13.06.2011 1

Protocols/decisions of a company/organisation

TIF 34.03 KB 26.03.2024 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 41.76 KB 14.01.2011 14.01.2011 2

Announcement regarding the legal address

TIF 12.39 KB 26.03.2024 10.01.2011 1

Application

TIF 127.75 KB 26.03.2024 10.01.2011 4

Protocols/decisions of a company/organisation

TIF 47.81 KB 26.03.2024 10.01.2011 2

Decisions / letters / protocols of public notaries

TIF 69.28 KB 26.03.2024 29.07.2010 2

Registration certificates

TIF 32.35 KB 26.03.2024 29.07.2010 1

Registration certificates

TIF 156.44 KB 15.07.2014 29.07.2010 1

Application

TIF 205.91 KB 26.03.2024 13.07.2010 5

Announcement regarding the legal address

TIF 17.02 KB 26.03.2024 12.07.2010 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
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