Corporate Solutions Eastern Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Corporate Solutions Eastern Europe"
Registration number, date 40203064487, 21.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2017
Legal address Loka iela 1 – 22, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 815 EUR, registered payment 21.04.2017
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, €) 0.11 0.01 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2020
United Kingdom United Kingdom

Control type: on grounds of the property right

Natural person From 05.02.2020
United Kingdom United Kingdom

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   21.04.2017
* 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

Corporate Solutions Consulting Limited

Reg. no. 3010942
36 Byron Hill Road, Harrow-on-the-Hill, Middlesex, HA20HY

100 % 2 815 € 1 € 2 815 United Kingdom 21.04.2017 21.04.2017

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (76.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2023  PDF (77.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (79.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (80.04 KB) €11.00

2017

Annual report 21.04.2017 - 31.12.2017 28.03.2018  PDF (79.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.06 KB 12.04.2017 07.04.2017 2

Memorandum of Association

TIF 53.98 KB 24.04.2017 17.01.2017 2

Articles of Association

TIF 227.96 KB 11.04.2017 17.01.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 165.69 KB 11.04.2017 04.11.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 101.67 KB 05.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 05.02.2020 05.02.2020 2

Application

TIF 245.47 KB 18.12.2019 18.12.2019 6

Copy of the personal identification document

TIF 104.21 KB 28.01.2020 11.10.2018 4

Decisions / letters / protocols of public notaries

RTF 180.12 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.04.2017 21.04.2017 2

Application

TIF 194.19 KB 24.04.2017 07.04.2017 5

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 11.04.2017 07.04.2017 1

Announcement regarding the legal address

TIF 9.33 KB 11.04.2017 17.01.2017 1

Confirmation or consent to legal address

TIF 8.06 KB 11.04.2017 17.01.2017 1

Power of attorney, act of empowerment

TIF 408.53 KB 11.04.2017 16.12.2016 10

Copy of the personal identification document

TIF 99.37 KB 28.01.2020 05.09.2016 4
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