Corporate Development Solutions, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
34 by profit
10 by paid taxes
18 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 | "Corporate Development Solutions" SIA |
| Registration number, date | 40103445996, 10.08.2011 |
| VAT number | LV40103445996 from 26.08.2011 Europe VAT register |
| Register, date | Commercial Register, 10.08.2011 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 241 668 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Corporate Development Solutions, 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, €) | 948.19 | 996.93 | 1446.34 |
| Personal income tax (thousands, €) | 374.43 | 345.12 | 462.12 |
| Statutory social insurance contributions (thousands, €) | 644.77 | 602.52 | 834.28 |
| Average employees count | 34 | 32 | 72 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | Luxembourg | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
E-Global Holding S.a r.l. S.P.F.Reg. no. B223999
|
100 % | 8 631 | € 28 | € 241 668 | Luxembourg | 14.03.2022 | 25.03.2022 |
Contacts in cooperation with
Apply information changes
"Corporate Development Solutions", SIA
Citadeles 2, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-1 -18A | Until 16.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta Zinojums CDS | EDOC | ||||
| Vadibas Zinojums CDS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1. VadibasZinojums Corporate Development Solutions GP 2022 18.05.2023 | EDOC | ||||
| Revidenta zinojums Corporate Development Solutions GP ar revid zinojumu 2022 18.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 CDS vadibas zinojums | |||||
| revidenta zinojums Corporate Development Solutions 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CDS 2020 VadibasZinojums parakstits | |||||
| CDS revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Corporate Development Solutions 2019 Zinojums | |||||
| Corporate development solutions rev zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Corporate Devolopment Solutions revidenta zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CDS 2017 Vadibas zinojums | |||||
| Revidenta zinojums CDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Zinojums 1 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CDS 2015 Zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CDS GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CDS GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 10.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
98.06 KB | 07.09.2022 | 14.06.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 265.03 KB | 07.09.2022 | 14.06.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 265.03 KB | 07.09.2022 | 14.06.2022 | 8 |
Shareholders’ register |
DOCX | 19.22 KB | 25.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 25.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
TIF | 134.53 KB | 27.02.2019 | 10.01.2019 | 5 |
Shareholders’ register |
TIF | 132.8 KB | 26.02.2019 | 10.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 605.1 KB | 27.02.2019 | 09.01.2019 | 21 |
Articles of Association |
TIF | 41.92 KB | 22.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 45.11 KB | 22.09.2015 | 08.09.2015 | 2 |
Articles of Association |
TIF | 13.77 KB | 09.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 70.31 KB | 09.06.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 11.03 KB | 11.08.2011 | 02.08.2011 | 1 |
Memorandum of Association |
TIF | 29.5 KB | 11.08.2011 | 02.08.2011 | 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 | 62.1 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 45.59 KB | 07.09.2022 | 30.08.2022 | 3 |
Application |
DOCX | 45.59 KB | 07.09.2022 | 30.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.09.2022 | 30.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 364.7 KB | 07.09.2022 | 14.06.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 25.03.2022 | 25.03.2022 | 2 |
Copy of the personal identification document |
1.45 MB | 25.03.2022 | 21.03.2022 | 1 | |
Copy of the personal identification document |
1.45 MB | 25.03.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
EDOC | 25.15 KB | 25.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 54.66 KB | 25.03.2022 | 28.02.2022 | 7 |
Application |
DOCX | 54.66 KB | 25.03.2022 | 28.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 18.09.2020 | 18.09.2020 | 2 |
Copy of the personal identification document |
EDOC | 338 KB | 18.09.2020 | 17.09.2020 | 1 |
Copy of the personal identification document |
129.36 KB | 18.09.2020 | 17.09.2020 | 1 | |
Copy of the personal identification document |
EDOC | 427.26 KB | 18.09.2020 | 17.09.2020 | 1 |
Copy of the personal identification document |
393.05 KB | 18.09.2020 | 17.09.2020 | 1 | |
Copy of the personal identification document |
129.36 KB | 18.09.2020 | 17.09.2020 | 1 | |
Application |
DOCX | 47.54 KB | 18.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 60.74 KB | 18.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 47.54 KB | 18.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.96 KB | 18.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.09.2020 | 07.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.82 KB | 18.09.2020 | 27.08.2020 | 1 |
Power of attorney, act of empowerment |
546.23 KB | 18.09.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 455.67 KB | 18.09.2020 | 27.08.2020 | 1 |
Power of attorney, act of empowerment |
546.23 KB | 18.09.2020 | 27.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 172.59 KB | 27.02.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 163.76 KB | 26.02.2019 | 14.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 17.01.2019 | 17.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 83.15 KB | 14.01.2019 | 04.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 22.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 158.75 KB | 22.09.2015 | 08.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 22.09.2015 | 08.09.2015 | 1 |
Other documents |
TIF | 29.92 KB | 22.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.5 KB | 22.09.2015 | 08.09.2015 | 2 |
Appraisal reports |
TIF | 100.3 KB | 22.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.96 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 148.52 KB | 09.06.2015 | 01.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.47 KB | 09.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 20.09.2011 | 16.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 20.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 42.42 KB | 20.09.2011 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 20.09.2011 | 06.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.19 KB | 20.09.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 11.08.2011 | 10.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 11.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 11.08.2011 | 10.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 11.08.2011 | 10.08.2011 | 1 |
Registration certificates |
TIF | 48.85 KB | 11.08.2011 | 10.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 11.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 79.03 KB | 11.08.2011 | 02.08.2011 | 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