CES Group, PS

General Partnership, Small company
Place in branch
158 by turnover

Basic data

Status
Active
Business form General Partnership
Registered name PS "CES Group"
Registration number, date 42103102140, 21.11.2019
VAT number LV42103102140 from 18.05.2020 Europe VAT register
Register, date Commercial Register, 21.11.2019
Legal address Latgales iela 239, Rīga, LV-1019 Check address owners
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, €) 0.05 0.05 0.05
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

Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.11.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   24.09.2024

Natural person

  Member Right to represent individually   21.11.2019

Natural person

  Member Right to represent individually   21.11.2019
* 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

SIA "SK Group"

Reg. no. 50203068461
Ādažu nov., Ādažu pag., Baltezers, Cielaviņu iela 19

0 % 0 0 0 Latvia 24.09.2024 24.09.2024

SIA "Baltic Construction Company (BCC)"

Reg. no. 40103164763
Rīga, Maskavas iela 239

0 % 0 0 0 Latvia 21.11.2019 21.11.2019

SIA "ENFORT"

Reg. no. 40103392294
Rīga, Skanstes iela 27

0 % 0 0 0 Latvia 21.11.2019 21.11.2019

Historical addresses

Rīga, Maskavas iela 239 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
CES Group vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
CES Group vadibas zinojums 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
CES Group vadibas zinojums 2021 PDF

2020

 Annual report 21.11.2019 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
CES Group vadibas zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

 TIF 259.49 KB 14.11.2019 07.11.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.23 KB 24.09.2024 24.09.2024 6

Justification supporting beneficial ownership disclosure statement

 EDOC 82.22 KB 24.09.2024 10.09.2024 1

Application

 EDOC 65.17 KB 15.01.2024 09.01.2024 1

Decisions / letters / protocols of public notaries

 RTF 194.85 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 21.11.2019 21.11.2019 2

Application

 TIF 230.07 KB 21.11.2019 13.11.2019 6

Confirmation or consent to legal address

 TIF 13.06 KB 14.11.2019 07.11.2019 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