CPS, 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 as a result of reorganization, 29.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CPS" |
| Registration number, date | 40003570057, 20.11.2001 |
| VAT number | None (excluded 30.07.2018) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.11.2016 (registered payment 22.11.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical addresses
| Rīga, Skanstes iela 54 | Until 22.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 91 | Until 15.12.2004 | 20 years ago |
| Rīga, Skanstes iela 13 | Until 24.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CPS vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CPS vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (477.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (614.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.10.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 2 CPS vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 CPS vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | RAR (168.71 KB) | |
2009 |
Annual report | 30.12.2009 | TIF (671.31 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (392.95 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (345.54 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (222.81 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (844.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.41 KB | 29.12.2021 | 29.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.41 KB | 29.12.2021 | 29.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.07 KB | 08.02.2021 | 08.02.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 18 KB | 17.11.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18 KB | 17.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
1.61 MB | 22.11.2016 | 14.11.2016 | 4 | |
Shareholders’ register |
1.61 MB | 22.11.2016 | 14.11.2016 | 4 | |
Articles of Association |
DOCX | 16.02 KB | 17.11.2016 | 14.11.2016 | 1 |
Articles of Association |
DOCX | 16.02 KB | 17.11.2016 | 14.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 34.36 KB | 29.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 34.36 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 29.12.2021 | 29.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 29.12.2021 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 29.12.2021 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 29.12.2021 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 29.12.2021 | 29.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.25 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 11.02.2021 | 11.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.8 KB | 08.02.2021 | 08.02.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.02 KB | 08.02.2021 | 08.02.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.14 KB | 08.02.2021 | 08.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.56 MB | 17.11.2016 | 16.11.2016 | 24 | |
Application |
6.56 MB | 17.11.2016 | 16.11.2016 | 24 | |
Application |
EDOC | 6.28 MB | 17.11.2016 | 16.11.2016 | 24 |
Amendments to the Articles of Association |
EDOC | 30.9 KB | 17.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 17.11.2016 | 15.11.2016 | 2 |
Confirmation or consent to legal address |
485.76 KB | 17.11.2016 | 15.11.2016 | 2 | |
Confirmation or consent to legal address |
DOC | 22 KB | 17.11.2016 | 15.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 504.71 KB | 17.11.2016 | 15.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 22.11.2016 | 14.11.2016 | 4 |
Articles of Association |
EDOC | 29.02 KB | 17.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.6 KB | 17.11.2016 | 14.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.39 KB | 17.11.2016 | 14.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.6 KB | 17.11.2016 | 14.11.2016 | 2 |
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