Commerce Consulting Services, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
696 by profit
403 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Commerce Consulting Services"
Registration number, date 40203320589, 24.05.2021
VAT number LV40203320589 from 02.12.2021 Europe VAT register
Register, date Commercial Register, 24.05.2021
Legal address Ganību dambis 11A – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2022
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, €) 56.51 11.39 0.03
Personal income tax (thousands, €) 7.54 2.04 0.01
Statutory social insurance contributions (thousands, €) 12.99 3.94 0.02
Average employees count 1 1 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2021
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   24.05.2021
* 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 27.06.2022 12.07.2022

Historical addresses

Rīga, Salnas iela 21 - 395 Until 30.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (82.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (79.95 KB) €11.00

2021

Annual report 24.05.2021 - 31.12.2021 13.01.2022  PDF (83.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 90.37 KB 29.08.2023 18.08.2023 1

Articles of Association

DOCX 10.34 KB 12.07.2022 27.06.2022 1

Articles of Association

DOCX 10.34 KB 12.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.54 KB 12.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 9.54 KB 12.07.2022 27.06.2022 1

Shareholders’ register

PDF 40.09 KB 12.07.2022 27.06.2022 1

Shareholders’ register

PDF 40.09 KB 12.07.2022 27.06.2022 1

Articles of Association

DOCX 20.17 KB 24.05.2021 20.05.2021 1

Memorandum of Association

DOCX 26.77 KB 24.05.2021 20.05.2021 1

Shareholders’ register

DOCX 18.48 KB 24.05.2021 20.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 138.07 KB 29.08.2023 18.08.2023 3

Protocols/decisions of a company/organisation

EDOC 90.68 KB 29.08.2023 18.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 12.07.2022 12.07.2022 2

Articles of Association

EDOC 18 KB 12.07.2022 27.06.2022 1

Application

DOCX 566.43 KB 12.07.2022 27.06.2022 1

Application

DOCX 566.43 KB 12.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 118.61 KB 12.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 118.61 KB 12.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.34 KB 12.07.2022 27.06.2022 1

Shareholders’ register

PDF 70.67 KB 12.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 30.12.2021 30.12.2021 2

Application

DOCX 44.3 KB 30.12.2021 26.12.2021 2

Application

DOCX 44.3 KB 30.12.2021 26.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 24.05.2021 24.05.2021 2

Articles of Association

EDOC 25.26 KB 24.05.2021 20.05.2021 1

Application

DOCX 54.06 KB 24.05.2021 20.05.2021 1

Application

EDOC 58.9 KB 24.05.2021 20.05.2021 1

Memorandum of Association

EDOC 29.54 KB 24.05.2021 20.05.2021 1

Shareholders’ register

EDOC 24.28 KB 24.05.2021 20.05.2021 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