Corporate Solutions, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
3 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 Solutions" |
| Registration number, date | 40003861875, 03.10.2006 |
| VAT number | LV40003861875 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Corporate 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1550.91 | 1142.23 | 1059.11 |
| Personal income tax (thousands, €) | 530.45 | 385.73 | 350.7 |
| Statutory social insurance contributions (thousands, €) | 1018.93 | 759.89 | 560.53 |
| Average employees count | 125 | 109 | 96 |
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 | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2009 |
* 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 % | 300 | € 142 | € 42 600 | Latvia | 18.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Corporate Solutions", SIA
Pērnavas 43A - 9, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīgas rajons, Babītes pagasts, Mežāres, Ošu iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Ošu iela 16 | Until 07.10.2009 | 15 years ago |
| Rīga, Pērnavas iela 43-9 | Until 07.03.2011 | 13 years ago |
| Rīga, Pērnavas iela 43A - 9 | Until 09.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CS GP 2023 3112023 VadibasZinojums | EDOC | ||||
| 16 REV ZIN arGP2023 CORPORATE SOLUTIONS 31072024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
| 18 REV ZIN Corporate SOLUTIONS 31052023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CSol GP 2021 VZ | |||||
| 10 REV ZIN Corporate Solutions 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CSol vadzin 2020 | |||||
| 09 REV ZIN Corp Solutions 30062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinj 2019 | |||||
| Rev zin Corporate Solutions 31 07 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CS REV ZIN CORPORATE SOLUTIONS | |||||
| CSol Vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CS GP 2017 Vad.zi | |||||
| REV ZIN CORPORATE SOLUTIONS 02052018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN CORPORATE SOLUTIONS 02052017 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums F 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CS.vadibas.zinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKonica Min12050222230 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CS.vad.zin. | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (731 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (606.22 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (465.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 492.68 KB | 11.09.2023 | 08.09.2023 | 6 |
Shareholders’ register |
TIF | 59.62 KB | 04.03.2015 | 18.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 04.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 17.29 KB | 04.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 12.01.2011 | 06.01.2011 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 16.08.2010 | 11.01.2007 | 1 |
Articles of Association |
TIF | 17.19 KB | 16.08.2010 | 10.11.2006 | 1 |
Articles of Association |
TIF | 16.79 KB | 16.08.2010 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 46.37 KB | 16.08.2010 | 26.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.75 KB | 11.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 43.2 KB | 09.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 48.52 KB | 09.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 09.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.61 KB | 09.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
DOCX | 41.29 KB | 20.12.2018 | 06.12.2018 | 3 |
Application |
EDOC | 55.63 KB | 20.12.2018 | 06.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.08.2018 | 07.08.2018 | 1 |
Application |
EDOC | 49.7 KB | 07.08.2018 | 02.08.2018 | 4 |
Application |
DOCX | 35.96 KB | 07.08.2018 | 02.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 04.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 115.44 KB | 04.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 04.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 08.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 65.3 KB | 08.03.2011 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 12.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 103.78 KB | 12.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 27.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 27.01 KB | 27.12.2010 | 16.12.2010 | 1 |
Submission/Application |
TIF | 5.96 KB | 27.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 16.08.2010 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 16.08.2010 | 05.10.2009 | 2 |
Application |
TIF | 196.33 KB | 16.08.2010 | 02.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 16.08.2010 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 16.08.2010 | 08.05.2008 | 2 |
Application |
TIF | 46.05 KB | 16.08.2010 | 30.04.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 16.08.2010 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 16.08.2010 | 30.04.2008 | 2 |
Sample report |
TIF | 25.74 KB | 16.08.2010 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 16.08.2010 | 04.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 16.08.2010 | 28.12.2006 | 1 |
Application |
TIF | 382.55 KB | 16.08.2010 | 27.12.2006 | 11 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 16.08.2010 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 16.08.2010 | 03.10.2006 | 1 |
Registration certificates |
TIF | 25.5 KB | 16.08.2010 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 16.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 16.08.2010 | 27.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.78 KB | 16.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 177.81 KB | 16.08.2010 | 26.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 16.08.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.01 KB | 16.08.2010 | 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