CS 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CS 1"
Registration number, date 40103595042, 10.10.2012
VAT number None (excluded 29.05.2018) Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Zaļā iela 7 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 08.06.2015 (registered payment 08.06.2015: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 28.98 192.48
Personal income tax (thousands, €) 0 18.6 46
Statutory social insurance contributions (thousands, €) 0 2.31 73.77
Average employees count 0 8 35

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Dzirnavu iela 34A-2 Until 13.08.2015 9 years ago
Rīga, Brīvības gatve 199C Until 08.07.2013 11 years ago
Rīga, Krišjāņa Barona iela 108-15 Until 29.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 CS1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas Zinojums 2014 CS1 PDF

2013

Annual report 10.10.2012 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.42 KB 09.03.2018 07.03.2018 4

Shareholders’ register

TIF 168.98 KB 04.09.2015 25.08.2015 8

Amendments to the Articles of Association

TIF 20.54 KB 26.06.2015 25.05.2015 1

Articles of Association

TIF 23.35 KB 26.06.2015 25.05.2015 1

Shareholders’ register

TIF 56 KB 26.06.2015 25.05.2015 2

Shareholders’ register

TIF 11.78 KB 25.03.2013 15.03.2013 1

Articles of Association

TIF 14.52 KB 12.10.2012 04.10.2012 1

Memorandum of Association

TIF 27.72 KB 12.10.2012 04.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.61 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.74 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 916.6 KB 27.05.2019 27.05.2019 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 21.05.2019 21.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.64 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.23 KB 10.01.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.94 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 21.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

RTF 195.48 KB 21.11.2018 21.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.28 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

RTF 193.01 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 15.03.2018 15.03.2018 2

Application

TIF 98.83 KB 15.03.2018 07.03.2018 4

Application

TIF 195.07 KB 09.03.2018 07.03.2018 6

Protocols/decisions of a company/organisation

TIF 92.64 KB 09.03.2018 07.03.2018 4

Statement regarding the beneficial owners

TIF 70.42 KB 09.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

RTF 179.26 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.26 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 28.09.2016 28.09.2016 2

Application

TIF 227.76 KB 05.10.2016 27.09.2016 3

Consent of a member of the Board / executive director

TIF 36.86 KB 05.10.2016 15.09.2016 2

Protocols/decisions of a company/organisation

TIF 52.5 KB 05.10.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

TIF 67.11 KB 04.09.2015 28.08.2015 2

Application

TIF 84.27 KB 04.09.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

TIF 68.97 KB 14.08.2015 13.08.2015 2

Application

TIF 215.22 KB 14.08.2015 28.07.2015 2

Confirmation or consent to legal address

TIF 16.07 KB 14.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 69.05 KB 26.06.2015 08.06.2015 2

Power of attorney, act of empowerment

TIF 19.19 KB 26.06.2015 26.05.2015 1

Application

TIF 105.99 KB 26.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 27.54 KB 26.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 30.05.2014 29.05.2014 2

Application

TIF 104.1 KB 30.05.2014 22.05.2014 2

Announcement regarding the legal address

TIF 7.61 KB 30.05.2014 21.05.2014 1

Confirmation or consent to legal address

TIF 10.79 KB 30.05.2014 21.05.2014 1

Power of attorney, act of empowerment

TIF 126.18 KB 30.05.2014 09.04.2014 3

Decisions / letters / protocols of public notaries

TIF 33.51 KB 16.09.2013 16.09.2013 2

Application

TIF 116.55 KB 16.09.2013 02.09.2013 4

Protocols/decisions of a company/organisation

TIF 42.25 KB 16.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 08.07.2013 08.07.2013 2

Confirmation or consent to legal address

TIF 475.16 KB 08.07.2013 03.07.2013 1

Application

TIF 950.31 KB 08.07.2013 02.07.2013 2

Decisions / letters / protocols of public notaries

TIF 39.25 KB 25.03.2013 22.03.2013 2

Application

TIF 100.73 KB 25.03.2013 15.03.2013 2

Decisions / letters / protocols of public notaries

TIF 35.38 KB 12.10.2012 10.10.2012 2

Registration certificates

TIF 58.87 KB 12.10.2012 10.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 12.10.2012 08.10.2012 1

Announcement regarding the legal address

TIF 8.73 KB 12.10.2012 04.10.2012 1

Application

TIF 119.6 KB 12.10.2012 04.10.2012 4

Confirmation or consent to legal address

TIF 11.8 KB 12.10.2012 04.10.2012 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