CDS Marine, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
26 by paid taxes
17 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 | CDS Marine SIA |
| Registration number, date | 40203072357, 31.05.2017 |
| VAT number | LV40203072357 from 29.06.2017 Europe VAT register |
| Register, date | Commercial Register, 31.05.2017 |
| Legal address | Lubaušu iela 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CDS Marine, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 64.34 | 122.56 | 28.16 |
| Personal income tax (thousands, €) | 10.16 | 10.57 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 5.79 | 5.46 | 5.05 |
| Average employees count | 5 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | 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 | 19.09.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.07.2020 | 23.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"CDS Marine", SIA
Jaunolaine, Lubaušu 2, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Uzkopšanas serviss
Historical addresses
| Olaines nov., Olaine, Parka iela 13 - 24 | Until 19.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (346.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 31.05.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 23.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 23.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.07.2020 | 19.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.07.2020 | 19.07.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.07.2020 | 19.07.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.07.2020 | 19.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.45 KB | 23.07.2020 | 19.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.45 KB | 23.07.2020 | 19.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.04.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.41 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.41 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
TIF | 9.65 KB | 01.06.2017 | 22.05.2017 | 1 |
Memorandum of association |
TIF | 34.04 KB | 01.06.2017 | 22.05.2017 | 1 |
Shareholders’ register |
TIF | 45.54 KB | 01.06.2017 | 24.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 05.10.2023 | 04.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 04.10.2023 | 03.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 59.71 KB | 23.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 50.96 KB | 23.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 50.96 KB | 23.07.2020 | 20.07.2020 | 3 |
Shareholders’ register |
EDOC | 21.44 KB | 23.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.85 KB | 23.07.2020 | 19.07.2020 | 1 |
Articles of Association |
EDOC | 19.71 KB | 23.07.2020 | 19.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 23.07.2020 | 19.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 23.07.2020 | 19.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.94 KB | 23.07.2020 | 19.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.07.2020 | 19.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.07.2020 | 19.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 23.07.2020 | 19.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 23.07.2020 | 19.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
55.84 KB | 22.07.2020 | 19.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.18 KB | 22.07.2020 | 19.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
55.84 KB | 22.07.2020 | 19.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.04.2020 | 17.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.83 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
EDOC | 19.68 KB | 17.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 50.91 KB | 17.04.2020 | 09.04.2020 | 3 |
Application |
EDOC | 59.71 KB | 17.04.2020 | 09.04.2020 | 3 |
Application |
DOCX | 50.91 KB | 17.04.2020 | 09.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
54.74 KB | 17.04.2020 | 09.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.74 KB | 17.04.2020 | 09.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.14 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 21.4 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 802.27 KB | 18.09.2018 | 11.09.2018 | 22 |
Protocols/decisions of a company/organisation |
TIF | 49.18 KB | 18.09.2018 | 11.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.14 KB | 12.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 139.2 KB | 04.06.2018 | 30.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 04.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 31.05.2017 | 31.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 01.06.2017 | 22.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 01.06.2017 | 22.05.2017 | 1 |
Application |
TIF | 115.47 KB | 01.06.2017 | 24.04.2017 | 5 |
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