CGS LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.04.2024
Business form Limited Liability Company
Registered name SIA "CGS LATVIA"
Registration number, date 40103569444, 26.07.2012
VAT number None (excluded 20.06.2018) Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 7 115 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

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 0
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 Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 25.09.2012 12 years ago
Rīga, Bieķensalas iela 6 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 20 04 JPG

2012

 Annual report 26.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
CCF30042013 00004 (4) JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 88.05 KB 07.09.2016 30.08.2016 2

Shareholders’ register

TIF 115.58 KB 07.09.2016 30.08.2016 2

Amendments to the Articles of Association

 TIF 6.71 KB 26.09.2012 17.09.2012 1

Articles of Association

 TIF 12.43 KB 26.09.2012 17.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.73 KB 26.09.2012 17.09.2012 1

Shareholders’ register

TIF 12.72 KB 26.09.2012 17.09.2012 1

Articles of Association

 TIF 17.87 KB 30.07.2012 17.07.2012 1

Memorandum of Association

 TIF 27.69 KB 30.07.2012 17.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 132 KB 19.08.2022 18.08.2022 1

State Revenue Service decisions/letters/statements

 DOC 132 KB 19.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 01.03.2022 01.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 01.03.2022 01.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.12 KB 24.02.2022 24.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 367.9 KB 28.05.2019 28.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.37 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 18.07.2018 18.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 351.6 KB 13.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 03.03.2017 03.03.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.53 KB 01.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.7 KB 07.12.2016 07.12.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 357.88 KB 02.12.2016 02.12.2016 1

Orders/request/cover notes of court bailiffs

 PDF 363.85 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 52.43 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 36.27 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 36.27 KB 05.09.2016 05.09.2016 2

Application

 TIF 829.03 KB 07.09.2016 30.08.2016 7

Power of attorney, act of empowerment

 TIF 28.32 KB 07.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 TIF 91.09 KB 07.09.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.22 KB 23.01.2014 22.01.2014 2

Application

 TIF 123.26 KB 23.01.2014 17.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 26.09.2012 25.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 26.09.2012 19.09.2012 1

Announcement regarding the legal address

 TIF 7.35 KB 26.09.2012 18.09.2012 1

Application

 TIF 67.82 KB 26.09.2012 18.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.33 KB 26.09.2012 17.09.2012 1

Protocols/decisions of a company/organisation

 TIF 16.68 KB 26.09.2012 17.09.2012 1

Confirmation or consent to legal address

 TIF 16.3 KB 26.09.2012 06.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.9 KB 30.07.2012 26.07.2012 2

Registration certificates

 TIF 36.21 KB 30.07.2012 26.07.2012 1

Announcement regarding the legal address

 TIF 12.72 KB 30.07.2012 17.07.2012 1

Application

 TIF 158.46 KB 30.07.2012 17.07.2012 6

Confirmation or consent to legal address

 TIF 12.57 KB 30.07.2012 17.07.2012 1

Power of attorney, act of empowerment

 TIF 141.58 KB 26.09.2012 07.06.2012 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

Connected articles

Date Source Title

25.01.2014

 Riga24.lv "CGS Latvia" 2012.gadā apgrozījusi 43 271 latus