CNS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.09.2023
Business form Limited Liability Company
Registered name SIA CNS
Registration number, date 40103612840, 03.12.2012
VAT number None (excluded 15.11.2021) Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Ēbelmuižas iela 20 – 16, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 3.58 1.51
Personal income tax (thousands, €) 0 1.59 0.3
Statutory social insurance contributions (thousands, €) 0 3.28 3.19
Average employees count 0 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC FINANCE GROUP" Until 27.02.2019 5 years ago

Historical addresses

Rīga, Piedrujas iela 3 Until 06.12.2017 7 years ago
Rīga, Piedrujas iela 11 Until 27.05.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.04.2022. Case number: C68275422
Started 06.04.2022, ended 07.09.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.09.2023

 07.09.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

06.04.2022

 11.04.2022   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

06.04.2022

 11.04.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.05.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
PZA paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.12.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.02.2019  PDF (1.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (1.27 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  PDF (907.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014.gads JPG

2013

 Annual report 03.12.2012 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 19.10.2021 15.10.2021 1

Amendments to the Articles of Association

 TIF 16.97 KB 25.02.2019 22.02.2019 1

Articles of Association

 TIF 36.69 KB 25.02.2019 22.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 25.09 KB 25.02.2019 22.02.2019 1

Shareholders’ register

TIF 66.7 KB 25.02.2019 22.02.2019 2

Shareholders’ register

TIF 37.46 KB 25.02.2019 22.02.2019 2

Amendments to the Articles of Association

 TIF 19.02 KB 30.12.2014 11.12.2014 1

Articles of Association

 TIF 19.18 KB 30.12.2014 11.12.2014 1

Shareholders’ register

TIF 67.16 KB 30.12.2014 11.12.2014 2

Articles of Association

 TIF 13.96 KB 10.12.2012 21.11.2012 1

Memorandum of Association

 TIF 23.47 KB 10.12.2012 21.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 PDF 187.06 KB 12.09.2023 07.09.2023 1

Application in Insolvency proceedings

 EDOC 182.53 KB 12.09.2023 07.09.2023 1

Court decision/judgement

 PDF 93.23 KB 07.09.2023 07.09.2023 3

Notary’s decision

 RTF 190.97 KB 07.09.2023 07.09.2023 1

Notary’s decision

 EDOC 62.11 KB 07.09.2023 07.09.2023 1

Statement of the State Archives or an equivalent document

 EDOC 139.16 KB 12.09.2023 15.08.2023 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 12.09.2023 15.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 87.29 KB 03.05.2023 03.05.2023 1

Notary’s decision

 RTF 193.02 KB 11.04.2022 11.04.2022 2

Court decision/judgement

 PDF 119.74 KB 08.04.2022 06.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 03.12.2021 03.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 25.10.2021 25.10.2021 2

Application

 DOCX 42.94 KB 21.10.2021 20.10.2021 3

Application

 DOCX 42.94 KB 21.10.2021 20.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 19.10.2021 19.10.2021 2

Application

 EDOC 60.67 KB 19.10.2021 18.10.2021 1

Application

 DOCX 56.49 KB 19.10.2021 18.10.2021 1

Application

 DOCX 46.91 KB 19.10.2021 18.10.2021 1

Application

 EDOC 50.93 KB 19.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 19.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.3 KB 19.10.2021 15.10.2021 1

Shareholders’ register

EDOC 25.32 KB 19.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 27.05.2020 27.05.2020 2

Application

 DOC 460 KB 27.05.2020 24.05.2020 23

Application

 DOC 460 KB 27.05.2020 24.05.2020 23

Application

 EDOC 76.64 KB 27.05.2020 24.05.2020 23

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 27.02.2019 27.02.2019 2

Application

 TIF 281.45 KB 25.02.2019 22.02.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 14.23 KB 25.02.2019 22.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 25.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

 TIF 49.69 KB 25.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 30.05.2018 30.05.2018 2

Statement regarding the beneficial owners

 TIF 107.54 KB 29.05.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

 TIF 57.52 KB 30.12.2014 17.12.2014 2

Application

 TIF 197.59 KB 30.12.2014 12.12.2014 2

Protocols/decisions of a company/organisation

 TIF 33.16 KB 30.12.2014 11.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 10.12.2012 03.12.2012 2

Registration certificates

 TIF 67.04 KB 10.12.2012 03.12.2012 1

Application

 TIF 161.44 KB 10.12.2012 21.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.26 KB 10.12.2012 21.11.2012 1

Confirmation or consent to legal address

 TIF 9.67 KB 10.12.2012 20.11.2012 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