COMPANIES BUSINESS SOLUTIONS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COMPANIES BUSINESS SOLUTIONS" |
| Registration number, date | 40003994294, 20.02.2008 |
| VAT number | None (excluded 29.04.2022) Europe VAT register |
| Register, date | Commercial Register, 20.02.2008 |
| Legal address | Dammes iela 13 – 81, Rīga, LV-1069 Check address owners |
| Fixed capital | 19 900 EUR , registered 14.10.2014 (registered payment 14.10.2014: 19 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.87 | 10.56 | 4.61 |
| Personal income tax (thousands, €) | 4.04 | 4.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 7.12 | 0 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Ģertrūdes iela 69/71-46 | Until 12.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINAS PAR UZNEMUMU 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (741.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINAS PAR UZNEMUMU 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINAS PAR UZNEMUMU 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS PAR UZNEMUMU | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINAS PAR UZNEMUMU | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR UZNEMUMU | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | |||||
2011 |
Annual report | 01.11.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 03.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | ZIP | ||||
2010 |
Annual report: Board statement | 01.11.2009 - 31.10.2010 | 15.12.2010 | ZIP (6.35 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 09.12.2009 | ZIP (6.49 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (387.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.42 KB | 15.10.2014 | 08.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 15.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 14.98 KB | 15.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 14.12.2011 | 08.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 14.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 17.84 KB | 14.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 11.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 54.25 KB | 29.10.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 22.61 KB | 01.10.2009 | 23.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 01.10.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 75.14 KB | 26.06.2008 | 09.06.2008 | 1 |
Articles of Association |
TIF | 20.36 KB | 22.04.2008 | 09.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 22.04.2008 | 08.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.13 KB | 22.04.2008 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 22.04.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 18.75 KB | 27.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 23.39 KB | 27.02.2008 | 18.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 29.04.2022 | 29.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
454.55 KB | 29.04.2022 | 26.04.2022 | 1 | |
Application |
454.55 KB | 29.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
473.7 KB | 18.03.2022 | 14.03.2022 | 2 | |
Application |
473.7 KB | 18.03.2022 | 14.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
504.36 KB | 18.03.2022 | 11.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
504.36 KB | 18.03.2022 | 11.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 62.28 KB | 15.10.2014 | 09.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 15.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 14.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 74.4 KB | 14.12.2011 | 30.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 14.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 14.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 67.22 KB | 11.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 29.10.2010 | 28.10.2010 | 2 |
Application |
TIF | 140.6 KB | 29.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 01.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 63.25 KB | 01.10.2009 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.33 KB | 01.10.2009 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.7 KB | 26.06.2008 | 17.06.2008 | 1 |
Application |
TIF | 229.14 KB | 26.06.2008 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.34 KB | 26.06.2008 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 22.04.2008 | 21.04.2008 | 2 |
Application |
TIF | 60.87 KB | 22.04.2008 | 10.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 90.64 KB | 22.04.2008 | 08.04.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 22.04.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.81 KB | 22.04.2008 | 14.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.88 KB | 22.04.2008 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 27.02.2008 | 20.02.2008 | 2 |
Registration certificates |
TIF | 23.02 KB | 27.02.2008 | 20.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 27.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.93 KB | 27.02.2008 | 19.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.89 KB | 27.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 75.34 KB | 27.02.2008 | 18.02.2008 | 3 |
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