CS Agent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CS Agent
Registration number, date 44103127602, 11.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.09.2019
Legal address Vīlandes iela 6 – 6, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 11.09.2019
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, €) 0.05 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

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2023
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   09.08.2023
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 11.05.2023 25.05.2023

Historical company names

SIA Crowdestor Security Agent Until 09.08.2023 last year

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 10 - 10 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 10 Until 24.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.10.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums CS Agent EDOC
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums CDsecurity agent 2022 EDOC
VADIBAS ZINOJUMS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums CD SA 2021 EDOC
VADIBAS ZINOJUMS DOCX

2020

Annual report 11.09.2019 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Crowdestor Security EDOC
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.86 KB 09.08.2023 04.08.2023 1

Shareholders’ register

EDOC 41.4 KB 25.05.2023 11.05.2023 1

Shareholders’ register

DOCX 19.01 KB 25.05.2021 19.05.2021 1

Shareholders’ register

DOCX 18.2 KB 17.12.2019 17.12.2019 1

Articles of Association

DOCX 48.23 KB 06.09.2019 06.09.2019 1

Articles of Association

DOCX 48.23 KB 06.09.2019 06.09.2019 1

Memorandum of Association

DOCX 53.12 KB 06.09.2019 06.09.2019 1

Memorandum of Association

DOCX 53.12 KB 06.09.2019 06.09.2019 1

Shareholders’ register

PDF 1.38 MB 06.09.2019 26.08.2019 3

Shareholders’ register

PDF 1.38 MB 06.09.2019 26.08.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.21 KB 09.08.2023 03.08.2023 1

Consent of a member of the Board / executive director

EDOC 19.94 KB 09.08.2023 31.07.2023 1

Protocols/decisions of a company/organisation

EDOC 24.78 KB 09.08.2023 31.07.2023 1

Application

EDOC 57.29 KB 25.05.2023 18.05.2023 1

Application

DOCX 58.86 KB 21.02.2022 21.02.2022 1

Application

DOCX 58.86 KB 21.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 21.02.2022 21.02.2022 2

Protocols/decisions of a company/organisation

DOCX 19.04 KB 21.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 21.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

RTF 915.01 KB 18.02.2022 18.02.2022 2

Decisions / letters / protocols of public notaries

RTF 915.01 KB 18.02.2022 18.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 24.11.2021 24.11.2021 2

Application

DOCX 81.97 KB 24.11.2021 22.11.2021 1

Application

DOCX 81.97 KB 24.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 25.05.2021 25.05.2021 2

Application

DOCX 50.9 KB 25.05.2021 19.05.2021 5

Application

EDOC 55.68 KB 25.05.2021 19.05.2021 5

Shareholders’ register

EDOC 40.92 KB 25.05.2021 19.05.2021 1

Application

EDOC 54.07 KB 17.12.2019 17.12.2019 5

Application

DOCX 45.59 KB 17.12.2019 17.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 17.12.2019 17.12.2019 2

Shareholders’ register

EDOC 50.85 KB 17.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.36 KB 11.09.2019 11.09.2019 2

Articles of Association

EDOC 40.19 KB 06.09.2019 06.09.2019 1

Application

DOCX 36.82 KB 06.09.2019 06.09.2019 6

Application

DOCX 36.82 KB 06.09.2019 06.09.2019 6

Application

EDOC 57.18 KB 06.09.2019 06.09.2019 6

Memorandum of Association

EDOC 45.21 KB 06.09.2019 06.09.2019 1

Shareholders’ register

EDOC 1.36 MB 06.09.2019 26.08.2019 3

Announcement regarding the legal address

DOCX 74.81 KB 26.08.2019 26.08.2019 1

Announcement regarding the legal address

DOCX 74.81 KB 26.08.2019 26.08.2019 1

Announcement regarding the legal address

EDOC 56.51 KB 26.08.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 29.19 KB 26.08.2019 02.08.2019 1

Confirmation or consent to legal address

DOCX 60.12 KB 26.08.2019 02.08.2019 1

Confirmation or consent to legal address

DOCX 60.12 KB 26.08.2019 02.08.2019 1

Confirmation or consent to legal address

EDOC 48.2 KB 26.08.2019 02.08.2019 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