Company Service 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, 22.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Company Service Solutions" |
| Registration number, date | 40103722360, 18.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | Vīlandes iela 12 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR , registered 18.10.2013 (registered payment 18.10.2013: 2 850 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, €) | 0 | 0 | 2.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.25 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Business and Finance Group" | Until 13.09.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ITALIAN GOURMET" | Until 04.07.2018 | 6 years ago |
Historical addresses
| Rīga, Elizabetes iela 2-237 | Until 23.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2020 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-ITALIAN GOURMET-2015 | |||||
2014 |
Annual report | 18.10.2013 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014.g. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 79.82 KB | 11.09.2018 | 30.07.2018 | 4 |
Articles of Association |
TIF | 87.76 KB | 11.09.2018 | 30.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 81.91 KB | 02.07.2018 | 19.06.2018 | 4 |
Articles of Association |
TIF | 96.01 KB | 02.07.2018 | 19.06.2018 | 5 |
Articles of Association |
TIF | 75.88 KB | 24.10.2013 | 12.09.2013 | 1 |
Memorandum of Association |
TIF | 129.03 KB | 24.10.2013 | 12.09.2013 | 1 |
Shareholders’ register |
TIF | 139.53 KB | 24.10.2013 | 12.09.2013 | 2 |
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 | 95.07 KB | 22.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.33 KB | 12.10.2022 | 18.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 338.75 KB | 11.09.2018 | 30.07.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 196.99 KB | 11.09.2018 | 30.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 441.82 KB | 02.07.2018 | 19.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 202.87 KB | 02.07.2018 | 19.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 140.12 KB | 22.03.2018 | 14.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 138.23 KB | 30.07.2015 | 13.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 30.07.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.39 KB | 24.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 240.62 KB | 24.10.2013 | 18.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.51 KB | 24.10.2013 | 11.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 164.51 KB | 24.10.2013 | 11.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 285.14 KB | 24.10.2013 | 02.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 75.01 KB | 24.10.2013 | 13.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 47.05 KB | 24.10.2013 | 12.09.2013 | 1 |
Application |
TIF | 808.37 KB | 24.10.2013 | 12.09.2013 | 4 |
Other documents |
TIF | 110.91 KB | 24.10.2013 | 13.03.2013 | 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