Corporate business services and fiduciaries Latvia, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
312 by profit
154 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Corporate business services and fiduciaries Latvia" |
| Registration number, date | 50103788951, 14.05.2014 |
| VAT number | LV50103788951 from 24.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Krišjāņa Valdemāra iela 33A – 6A, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 400 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Corporate business services and fiduciaries Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 39.49 | 118.77 | 126.8 |
| Personal income tax (thousands, €) | 24.19 | 28.81 | 29.6 |
| Statutory social insurance contributions (thousands, €) | 42.49 | 51.72 | 56.18 |
| Average employees count | 5 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Malta |
|
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 | 14.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2021 |
* 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 % | 1 800 | € 28 | € 50 400 | Russian Federation | 11.05.2020 | 15.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Corporate business services and fiduciaries Latvia", SIA
Krišjāņa Valdemāra 33A - 6a, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Mārcienas iela 2-105 | Until 01.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 9 | Until 05.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (736.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GADA P RSKATS VADIBAS ZINOJUMS Labots | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (215.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (439.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (296.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums2016 CBSF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums2015 CBSF | |||||
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums2014 CBSF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.4 KB | 12.05.2020 | 11.05.2020 | 3 |
Shareholders’ register |
TIF | 102.58 KB | 26.08.2014 | 18.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 26.08.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 45.9 KB | 26.08.2014 | 04.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.49 KB | 26.08.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 17.66 KB | 06.06.2014 | 09.05.2014 | 1 |
Memorandum of Association |
TIF | 83.18 KB | 06.06.2014 | 09.05.2014 | 2 |
Shareholders’ register |
TIF | 59.24 KB | 06.06.2014 | 09.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.92 KB | 12.05.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.18 KB | 12.05.2020 | 6 |
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 | 65.65 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
TIF | 275.98 KB | 12.03.2021 | 11.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 12.03.2021 | 11.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
TIF | 182.93 KB | 12.05.2020 | 11.05.2020 | 3 |
Application |
TIF | 179.82 KB | 09.07.2020 | 11.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 150.47 KB | 05.03.2018 | 28.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 05.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 26.08.2014 | 22.08.2014 | 2 |
Registration certificates |
TIF | 15.26 KB | 26.08.2014 | 22.08.2014 | 1 |
Application |
TIF | 67.31 KB | 26.08.2014 | 19.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.83 KB | 26.08.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.59 KB | 26.08.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 02.07.2014 | 01.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 02.07.2014 | 18.06.2014 | 1 |
Application |
TIF | 100.77 KB | 02.07.2014 | 03.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 126.67 KB | 02.07.2014 | 03.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 361.17 KB | 26.08.2014 | 30.05.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 82.46 KB | 06.06.2014 | 14.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.98 KB | 06.06.2014 | 10.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.01 KB | 06.06.2014 | 09.05.2014 | 1 |
Application |
TIF | 160.25 KB | 06.06.2014 | 09.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 06.06.2014 | 09.05.2014 | 1 |
Submission/Application |
TIF | 24.89 KB | 06.06.2014 | 09.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.45 KB | 06.06.2014 | 06.05.2014 | 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.
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