Basic data
Name "C.T.S." SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 51203029321, 03.04.2007
Register, Included in The Register Commercial register, 03.04.2007
SEPA identifier LV28ZZZ51203029321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203029321 Isn't active 20.04.200719.08.2011
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Reorganizations
Registration certificate number, date Nr. K047181. 03.04.2007
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2023
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) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 35571 1.00 EUR 35 571.00 EUR 100.00 % 02.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.08.2023

From Type of control: as a shareholder
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 66440 - 66464
 66440 - 66464
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  99879
 99879
Equity capital
  7198
 7198
Fixed assets
  7025
 7025
Balance
  11682
 11682
Tangible assets
  21639
 21639
Liquidity
  7997 , Companies
 7997
Companies

About the company's comparative indices

Legal address on the map
C.T.S. Legal address on the map
Publications (0)