Corporate business services and fiduciaries Latvia, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
341 by profit
155 by paid taxes
45 by employees

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

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, €) 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

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

Apply information changes

"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 11 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 9 Until 05.03.2018 7 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 PDF
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 PDF
Vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
Vadibas.zinojums2016 CBSF PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums2015 CBSF PDF

2014

Annual report 14.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums2014 CBSF PDF

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. Request documents in Company register