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 "CS Renovācija" |
| Registration number, date | 40203048730, 07.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2017 |
| Legal address | Dubultu prospekts 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CS Renovācija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2020 | Lithuania | Lithuania |
|
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 | 22.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Civinity Mājas Jūrmala"Reg. no. 40003426429
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Burtnieku iela 22 | Until 20.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (311.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CSR dalibnieku lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 07.02.2017 - 31.12.2017 | 26.04.2018 | PDF (279.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.67 KB | 22.12.2022 | 19.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.04 KB | 05.09.2018 | 30.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.04 KB | 05.09.2018 | 30.08.2018 | 1 |
Articles of Association |
DOC | 131.5 KB | 05.09.2018 | 30.08.2018 | 1 |
Articles of Association |
DOC | 131.5 KB | 05.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 31.01.2017 | 09.01.2017 | 1 |
Memorandum of Association |
DOCX | 17.73 KB | 06.02.2017 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 15.77 KB | 31.01.2017 | 01.12.2016 | 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 | 192.05 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
DOCX | 50.09 KB | 20.04.2020 | 16.04.2020 | 5 |
Application |
EDOC | 58.76 KB | 20.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 50.09 KB | 20.04.2020 | 16.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
10.79 MB | 16.04.2020 | 07.04.2020 | 22 | |
Justification supporting beneficial ownership disclosure statement |
11.46 MB | 16.04.2020 | 07.04.2020 | 22 | |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 61.35 KB | 10.12.2019 | 05.12.2019 | 4 |
Application |
DOCX | 47.78 KB | 10.12.2019 | 05.12.2019 | 4 |
Application |
DOCX | 47.78 KB | 10.12.2019 | 05.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 05.09.2018 | 05.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 45 KB | 05.09.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 66.26 KB | 05.09.2018 | 30.08.2018 | 1 |
Application |
DOCX | 41.05 KB | 05.09.2018 | 30.08.2018 | 2 |
Application |
EDOC | 54.69 KB | 05.09.2018 | 30.08.2018 | 2 |
Application |
DOCX | 41.05 KB | 05.09.2018 | 30.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 05.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 05.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.78 KB | 05.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.83 KB | 21.05.2018 | 15.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.83 KB | 21.05.2018 | 15.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.54 KB | 21.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.09 KB | 22.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.66 KB | 22.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.71 KB | 22.02.2018 | 19.02.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 60.71 KB | 22.02.2018 | 19.02.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 76.07 KB | 22.02.2018 | 19.02.2018 | 8 |
Power of attorney, act of empowerment |
EDOC | 266.29 KB | 15.02.2018 | 14.02.2018 | 3 |
Power of attorney, act of empowerment |
99.65 KB | 15.02.2018 | 14.02.2018 | 3 | |
Power of attorney, act of empowerment |
61.34 KB | 15.02.2018 | 14.02.2018 | 3 | |
Power of attorney, act of empowerment |
101.99 KB | 15.02.2018 | 14.02.2018 | 3 | |
Power of attorney, act of empowerment |
101.99 KB | 15.02.2018 | 14.02.2018 | 3 | |
Application |
DOCX | 41.04 KB | 15.02.2018 | 07.02.2018 | 3 |
Application |
DOCX | 41.04 KB | 15.02.2018 | 07.02.2018 | 3 |
Application |
EDOC | 56.79 KB | 15.02.2018 | 07.02.2018 | 3 |
Confirmation or consent to legal address |
DOC | 134 KB | 15.02.2018 | 01.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 15.02.2018 | 01.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 60.98 KB | 15.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 6.49 MB | 21.11.2017 | 01.11.2017 | 25 |
Application |
6.75 MB | 21.11.2017 | 01.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 43.45 KB | 21.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.11.2017 | 01.11.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.3 MB | 20.04.2020 | 07.07.2017 | 20 |
Justification supporting beneficial ownership disclosure statement |
3.76 MB | 20.04.2020 | 07.07.2017 | 20 | |
Justification supporting beneficial ownership disclosure statement |
3.76 MB | 20.04.2020 | 07.07.2017 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 07.02.2017 | 07.02.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.89 KB | 31.01.2017 | 30.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.79 KB | 31.01.2017 | 30.01.2017 | 1 |
Application |
2.88 MB | 31.01.2017 | 30.01.2017 | 9 | |
Application |
EDOC | 2.79 MB | 31.01.2017 | 30.01.2017 | 9 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 31.01.2017 | 30.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 76.14 KB | 31.01.2017 | 30.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
181.66 KB | 31.01.2017 | 09.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.63 KB | 31.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 31.01.2017 | 09.01.2017 | 1 |
Memorandum of Association |
EDOC | 49.68 KB | 06.02.2017 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 47.4 KB | 31.01.2017 | 01.12.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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