Corporate Services Holding Company, 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, 10.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Corporate Services Holding Company, SIA |
| Registration number, date | 40103799987, 16.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 250 000 EUR , registered 18.12.2017 (registered payment 18.12.2017: 250 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.77 | 12.13 | 0.05 |
| Personal income tax (thousands, €) | 2.15 | 4.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 7.53 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| ABLV Corporate Services Holding Company, SIA | Until 01.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.10.2018 | 15.11.2018 | PDF (2.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 1 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ziojums 2016. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (464.58 KB) | €8.00 |
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 08.05.2015 | HTML (125.03 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.58 KB | 19.10.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 146.29 KB | 19.10.2018 | 18.10.2018 | 4 |
Shareholders’ register |
TIF | 143.96 KB | 19.07.2018 | 04.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 26.02.2018 | 26.02.2018 | 1 |
Articles of Association |
TIF | 178.09 KB | 26.02.2018 | 26.02.2018 | 4 |
Shareholders’ register |
TIF | 242.5 KB | 26.02.2018 | 26.02.2018 | 6 |
Shareholders’ register |
TIF | 140.84 KB | 20.12.2017 | 19.12.2017 | 5 |
Shareholders’ register |
TIF | 176.15 KB | 20.12.2017 | 19.12.2017 | 6 |
Shareholders’ register |
TIF | 104.46 KB | 18.12.2017 | 04.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 33.69 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 159.35 KB | 11.12.2017 | 30.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.56 KB | 11.12.2017 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 19.07.2017 | 13.07.2017 | 1 |
Articles of Association |
TIF | 141.65 KB | 19.07.2017 | 13.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 40.68 KB | 10.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 149.75 KB | 10.08.2015 | 20.07.2015 | 3 |
Articles of Association |
TIF | 43.39 KB | 05.08.2014 | 10.06.2014 | 1 |
Memorandum of Association |
TIF | 50.77 KB | 05.08.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 05.08.2014 | 10.06.2014 | 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 | 65.46 KB | 10.01.2019 | 10.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 10.01.2019 | 09.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.46 KB | 10.01.2019 | 09.01.2019 | 1 |
Application |
TIF | 70.35 KB | 21.12.2018 | 18.12.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 67.81 KB | 21.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 92.38 KB | 13.11.2018 | 12.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.75 KB | 13.11.2018 | 12.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 122.52 KB | 19.10.2018 | 18.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 188.89 KB | 19.10.2018 | 18.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 208.44 KB | 19.07.2018 | 06.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 48.38 KB | 19.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 188.53 KB | 05.03.2018 | 01.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.69 KB | 02.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 131.19 KB | 01.03.2018 | 28.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 212.34 KB | 26.02.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.78 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 268.54 KB | 20.12.2017 | 20.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 33.02 KB | 15.12.2017 | 14.12.2017 | 2 |
Application |
EDOC | 67.49 KB | 15.12.2017 | 14.12.2017 | 4 |
Application |
EDOC | 63.44 KB | 15.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 36.96 KB | 15.12.2017 | 14.12.2017 | 4 |
Shareholders’ register |
1.75 MB | 18.12.2017 | 13.12.2017 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.01 KB | 11.12.2017 | 01.12.2017 | 1 |
Appraisal reports |
TIF | 152.78 KB | 11.12.2017 | 01.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.73 KB | 11.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 323.94 KB | 19.07.2017 | 13.07.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 105.49 KB | 19.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 50.53 KB | 10.08.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.17 KB | 10.08.2015 | 20.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.89 KB | 05.08.2014 | 16.06.2014 | 2 |
Registration certificates |
TIF | 51.37 KB | 05.08.2014 | 16.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 05.08.2014 | 10.06.2014 | 1 |
Application |
TIF | 327.54 KB | 05.08.2014 | 10.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.94 KB | 05.08.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.65 KB | 05.08.2014 | 10.06.2014 | 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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