CSI-PROJECT.BIZ, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CSI-PROJECT.BIZ"
Legal form Limited liability company (SIA)
Registration number, date 40003887234, 08.01.2007
Register, Included in The Register Commercial register, 08.01.2007
SEPA identifier LV93ZZZ40003887234
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003887234 Isn't active 29.01.200712.05.2017
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 4, LV-2130 *** Previous addresses
Other registered in this address
Postal address Garā iela 4, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K043464. 08.01.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.06.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 08.01.2007)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 619.62 EUR as of 12.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2008 30 28.46 EUR" 853.72 EUR" 30.00 % 29.02.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2008 70 28.46 EUR" 1 992.02 EUR" 70.00 % 29.02.2008
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Italy Italy

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64958 - 64972
 64958 - 64972
Net turnover
  86144 - 111695 , Major
 86144 - 111695 		Major
Profit or loss
  60104 - 63675
 60104 - 63675
Equity capital
  100161
 100161
Fixed assets
  69656 - 111693
 69656 - 111693
Balance
  94908 - 94925
 94908 - 94925
Tangible assets
  65336 - 111694
 65336 - 111694
Registered capital * 25229 - 80060
 25229 - 80060

About the company's comparative indices

CSI-PROJECT.BIZ mentioned in newspapers   CSI-PROJECT.BIZ zo.lv catalogue
Legal address on the map
CSI-PROJECT.BIZ Legal address on the map
Publications (0)