Customs Clearance and Declaration office, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
20 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Customs Clearance and Declaration office"
Registration number, date 42403027759, 10.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2011
Legal address Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners
Fixed capital 1 EUR, registered payment 07.07.2015
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
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 Muita
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Darbība tieslietu jomā (84.23)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
 Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2011
* 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

Natural person

100 % 1 € 1 € 1 30.06.2015 07.07.2015

Apply information changes

"Customs Clearance and Declaration Office", SIA

Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners

Muita

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (78.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (77.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (78.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (75.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
AASP 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
AASP 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
AASP-1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
GPVZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GPVZ CUSTOMS 2012 PDF

2011

 Annual report 15.05.2012  TIF (303.24 KB)

2011

 Annual report 10.06.2011 - 31.12.2011 15.05.2012  HTML (120.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.86 KB 13.07.2015 30.06.2015 1

Articles of Association

 TIF 17.01 KB 13.07.2015 30.06.2015 1

Shareholders’ register

TIF 139.49 KB 13.07.2015 30.06.2015 2

Articles of Association

 TIF 17.97 KB 13.06.2011 07.06.2011 1

Memorandum of Association

 TIF 21.54 KB 13.06.2011 07.06.2011 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

 TIF 51.69 KB 13.07.2015 07.07.2015 2

Application

 TIF 146.29 KB 13.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 69.91 KB 13.07.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 42.44 KB 13.06.2011 10.06.2011 2

Registration certificates

 TIF 70.63 KB 13.06.2011 10.06.2011 1

Announcement regarding the legal address

 TIF 10.22 KB 13.06.2011 07.06.2011 1

Application

 TIF 247.02 KB 13.06.2011 07.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 13.06.2011 07.06.2011 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