CV Keskus OU Latvia filiāle

Branch of Foreign Company
Place in branch
15 by paid taxes
22 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name CV Keskus OU Latvia filiāle
Registration number, date 40103340907, 04.11.2010
VAT number LV40103340907 from 07.02.2011 Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
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, €) 302.51 254.94 184.05
Personal income tax (thousands, €) 56.65 48.51 35.41
Statutory social insurance contributions (thousands, €) 104.25 90.19 69.05
Average employees count 10 9 9

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2023
Switzerland Switzerland

Control type: via legal arrangement as the founder

Natural person From 06.03.2023
Switzerland Switzerland

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā   06.03.2023
* 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

CV Keskus OU

Reg. no. 11325768
Mustamäe tee 46, Kristiine linnaosa, Tallinn, Harju maakond, 10621

100 % 0 LVL 0 LVL 0 Estonia 23.10.2012 01.09.2017

Historical addresses

Rīga, Brīvības iela 180 Until 10.01.2011 13 years ago
Rīga, Krišjāņa Barona iela 25-14 Until 12.03.2015 9 years ago
Rīga, Blaumaņa iela 38/40 - 1 Until 21.08.2018 6 years ago
Rīga, Antonijas iela 24 - 3 Until 11.08.2021 3 years ago
Rīga, Skanstes iela 7 k-1 Until 30.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (100.05 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Statement regarding foreign company, organisation

TIF 442.16 KB 24.02.2023 15.02.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 92.28 KB 23.02.2023 15.02.2023 9

Statement regarding foreign company, organisation

TIF 527.41 KB 24.02.2023 14.02.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.13 KB 20.04.2015 08.04.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.59 KB 24.10.2012 12.09.2012 8

Articles of Association

TIF 488.47 KB 09.11.2010 01.11.2010 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 725.74 KB 30.11.2023 30.11.2023 22

Application

PDF 332.01 KB 02.03.2023 02.03.2023 4

Justification supporting beneficial ownership disclosure statement

PNG 120.09 KB 02.03.2023 02.03.2023 1

Submission/Application

PDF 209.76 KB 23.02.2023 23.02.2023 3

Justification supporting beneficial ownership disclosure statement

TIF 118.35 KB 24.02.2023 17.02.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 160.11 KB 24.02.2023 17.02.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 202.14 KB 23.02.2023 17.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 11.08.2021 11.08.2021 1

Application

PDF 204.93 KB 22.07.2021 21.07.2021 2

Application

PDF 204.93 KB 22.07.2021 21.07.2021 2

Confirmation or consent to legal address

DOCX 14.33 KB 22.07.2021 20.07.2021 1

Confirmation or consent to legal address

DOCX 14.33 KB 22.07.2021 20.07.2021 1

Copy of the personal identification document

TIF 182.58 KB 24.02.2023 21.09.2020 5

Power of attorney, act of empowerment

PDF 270.83 KB 22.07.2021 04.09.2020 1

Power of attorney, act of empowerment

PDF 270.83 KB 22.07.2021 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 21.08.2018 21.08.2018 2

Application

TIF 206.72 KB 17.08.2018 13.08.2018 3

Confirmation or consent to legal address

PDF 291.78 KB 17.08.2018 08.08.2018 1

Confirmation or consent to legal address

PDF 264.47 KB 17.08.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

TIF 78.06 KB 20.04.2015 14.04.2015 2

Application

TIF 615.53 KB 20.04.2015 07.04.2015 5

Protocols/decisions of a company/organisation

TIF 73.75 KB 20.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

TIF 65.82 KB 17.03.2015 12.03.2015 2

Application

TIF 596.89 KB 17.03.2015 05.03.2015 6

Confirmation or consent to legal address

TIF 30.58 KB 17.03.2015 05.03.2015 1

Power of attorney, act of empowerment

TIF 70.73 KB 17.03.2015 05.01.2015 2

Copy of the personal identification document

TIF 176.01 KB 24.02.2023 10.01.2014 5

Decisions / letters / protocols of public notaries

TIF 36.21 KB 24.10.2012 23.10.2012 2

Application

TIF 97.97 KB 24.10.2012 18.10.2012 2

Power of attorney, act of empowerment

TIF 9.83 KB 24.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

TIF 36.1 KB 10.01.2011 10.01.2011 2

Application

TIF 59.16 KB 10.01.2011 05.01.2011 2

Power of attorney, act of empowerment

TIF 10.53 KB 10.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

TIF 94.24 KB 09.11.2010 04.11.2010 2

Registration certificates

TIF 106.79 KB 09.11.2010 04.11.2010 1

Other documents

TIF 294.13 KB 09.11.2010 02.11.2010 6

Application

TIF 234.38 KB 09.11.2010 19.07.2010 2

Protocols/decisions of a company/organisation

TIF 108.62 KB 09.11.2010 19.07.2010 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