CP Serviss, SIA

Limited Liability Company, Micro company
Place in branch
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CP Serviss"
Registration number, date 40003683372, 02.06.2004
VAT number None (excluded 03.05.2022) Europe VAT register
Register, date Commercial Register, 02.06.2004
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 07.12.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2023
Latvia Latvia

Control type: other

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 27.09.2017 07.12.2017

Apply information changes

ML

"RSTA", SIA

Duntes 15A, Rīga, LV-1005 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "RSTA" Until 05.06.2023 last year
Sabiedrība ar ierobežotu atbildību "AZLAT" Until 15.08.2008 16 years ago

Historical addresses

Rīga, Tallinas iela 10 Until 29.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2023  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA RSTA VAD.ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
rsta vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.1RSTA PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums-1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2011

Annual report 08.05.2012  TIF (424.46 KB)

2010

Annual report 13.05.2011  TIF (380.35 KB)

2009

Annual report 14.05.2010  TIF (412.88 KB)

2008

Annual report 02.06.2009  TIF (427.88 KB)

2007

Annual report 12.12.2008  TIF (1.79 MB)

2006

Annual report 11.09.2007  TIF (1.09 MB)

2005

Annual report 06.02.2007  TIF (921.99 KB)

2004

Annual report 29.05.2013  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.33 KB 05.06.2023 25.05.2023 1

Articles of Association

TIF 60.12 KB 05.12.2017 27.09.2017 2

Shareholders’ register

TIF 82.47 KB 05.12.2017 27.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

EDOC 19.41 KB 24.08.2023 02.08.2023 1

Application

EDOC 44.66 KB 21.08.2023 02.08.2023 3

Application

EDOC 45.97 KB 05.06.2023 25.05.2023 5

Protocols/decisions of a company/organisation

EDOC 20.59 KB 05.06.2023 25.05.2023 1

Power of attorney, act of empowerment

EDOC 1010 KB 30.05.2023 25.05.2023 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 1.09 MB 30.05.2023 28.02.2023 5

Decisions / letters / protocols of public notaries

RTF 189.86 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 07.12.2017 07.12.2017 2

Application

TIF 109.96 KB 05.12.2017 27.09.2017 2

Protocols/decisions of a company/organisation

TIF 102.09 KB 05.12.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.47 KB 15.08.2013 15.08.2013 2

Decisions / letters / protocols of public notaries

RTF 184.94 KB 15.08.2013 15.08.2013 2

Orders/request/cover notes of court bailiffs

DOC 117 KB 13.08.2013 13.08.2013 1

Orders/request/cover notes of court bailiffs

EDOC 115.94 KB 13.08.2013 13.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 27.05.2013 27.05.2013 2

Orders/request/cover notes of court bailiffs

EDOC 232.43 KB 24.05.2013 24.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 28.05.2013 25.05.2004 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