CSS Baltic, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 24.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CSS Baltic"
Registration number, date 40103876434, 03.03.2015
VAT number None (excluded 20.04.2022) Europe VAT register
Register, date Commercial Register, 03.03.2015
Legal address Līvciema iela 35 – 7, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 07.09.2017
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 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 04.07.2017 07.09.2017

Historical addresses

Rīga, Ļaudonas iela 1 - 8 Until 18.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojms PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 03.03.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 9.94 KB 18.04.2019 04.04.2019 1

Amendments to the Articles of Association

DOCX 9.94 KB 18.04.2019 04.04.2019 1

Articles of Association

DOCX 12.13 KB 18.04.2019 04.04.2019 1

Articles of Association

DOCX 12.13 KB 18.04.2019 04.04.2019 1

Amendments to the Articles of Association

DOC 27.5 KB 07.09.2017 05.07.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 07.09.2017 05.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 92.96 KB 07.09.2017 05.07.2017 1

Regulations for the increase/reduction of the equity

DOCX 92.96 KB 07.09.2017 05.07.2017 1

Articles of Association

DOC 127 KB 07.09.2017 04.07.2017 1

Articles of Association

DOC 127 KB 07.09.2017 04.07.2017 1

Shareholders’ register

PDF 1.1 MB 07.09.2017 04.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.02 KB 23.10.2024 23.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.76 KB 07.05.2024 07.05.2024 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 18.04.2019 18.04.2019 2

Application

DOCX 43.41 KB 18.04.2019 14.04.2019 4

Application

EDOC 63.65 KB 18.04.2019 14.04.2019 4

Application

DOCX 43.41 KB 18.04.2019 14.04.2019 4

Confirmation or consent to legal address

PDF 340.11 KB 18.04.2019 14.04.2019 1

Confirmation or consent to legal address

EDOC 189.48 KB 18.04.2019 14.04.2019 1

Confirmation or consent to legal address

PDF 340.11 KB 18.04.2019 14.04.2019 1

Protocols/decisions of a company/organisation

EDOC 22.75 KB 18.04.2019 14.04.2019 1

Protocols/decisions of a company/organisation

DOCX 13.18 KB 18.04.2019 14.04.2019 1

Protocols/decisions of a company/organisation

DOCX 13.18 KB 18.04.2019 14.04.2019 1

Amendments to the Articles of Association

EDOC 32.34 KB 18.04.2019 04.04.2019 1

Articles of Association

EDOC 33.29 KB 18.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.44 KB 07.09.2017 07.09.2017 2

Bank statements or other document regarding the payment of the equity

PDF 1.15 MB 07.09.2017 04.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.12 MB 07.09.2017 04.09.2017 1

Application

DOCX 43.98 KB 07.09.2017 11.08.2017 3

Application

EDOC 116.23 KB 07.09.2017 11.08.2017 3

Application

DOCX 43.98 KB 07.09.2017 11.08.2017 3

Amendments to the Articles of Association

EDOC 23.33 KB 07.09.2017 05.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.06 KB 07.09.2017 05.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12 KB 07.09.2017 05.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12 KB 07.09.2017 05.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 71.94 KB 07.09.2017 05.07.2017 1

Articles of Association

EDOC 51.66 KB 07.09.2017 04.07.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 07.09.2017 04.07.2017 1

Protocols/decisions of a company/organisation

EDOC 61.4 KB 07.09.2017 04.07.2017 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 07.09.2017 04.07.2017 1

Shareholders’ register

PDF 1.45 MB 07.09.2017 04.07.2017 3

Registration certificates

TIF 15.79 KB 11.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 03.03.2015 03.03.2015 2

Confirmation or consent to legal address

EDOC 359.57 KB 26.02.2015 26.02.2015 2

Announcement regarding the legal address

EDOC 59.96 KB 13.02.2015 12.02.2015 1

Articles of Association

EDOC 53.27 KB 13.02.2015 12.02.2015 1

Application

EDOC 522.07 KB 13.02.2015 12.02.2015 2

Memorandum of Association

EDOC 58.42 KB 13.02.2015 12.02.2015 1

Shareholders’ register

EDOC 1.53 MB 13.02.2015 12.02.2015 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