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SIA "CCS Latvija"

Basic information
Status Registered
Name SIA "CCS Latvija"
Legal form Limited Liability Company
Reg. No 40003873412
Reg. date 10.11.2006
Register Commercial Register
Legal Address Nulpes iela 27, Rīga, LV-1063
Registered share capital, date 2,828 EUR, 15.07.2016
Paid-in share capital, date 2,828 EUR, 15.07.2016
NACE 82.20 Activities of call centres
VAT payer
LV40003873412 Registered Excluded
03.01.2007 06.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -346 EUR Equity -66,991 EUR Date submitted24.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -432 EUR Equity -66,645 EUR Date submitted12.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -991 EUR Equity -66,213 EUR Date submitted14.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,498 EUR Equity -65,222 EUR Date submitted11.04.2019 Number of employees 0
Year2017 Net sales 37,144 EUR Net profit -7,120 EUR Equity -62,723 EUR Date submitted19.02.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax300 EUR Other140 EUR Total440 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,460 EUR Total-5,460 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.01.2019 Amendments to the Articles of Association 12.12.2018 (TIF)
06.12.2016 Amendments to the Articles of Association 24.11.2016 (TIF)
21.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
Announcement regarding the legal address (3)
31.10.2012 Announcement regarding the legal address 01.10.2012 (TIF) •
07.11.2008 Announcement regarding the legal address 20.10.2008 (TIF) •
12.11.2007 Announcement regarding the legal address 23.10.2006 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
19.02.2018 2017 Annual report (full) (PDF)
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Application (11)
18.12.2018 Application 12.12.2018 (TIF) •
06.12.2016 Application 24.11.2016 (TIF) •
11.11.2016 Application 26.10.2016 (TIF) •
21.07.2016 Application 15.06.2016 (TIF) •
31.10.2012 Application 01.10.2012 (TIF) •
13.06.2011 Application 17.05.2011 (TIF) •
29.09.2009 Application 22.09.2009 (TIF) •
27.02.2009 Application 18.02.2009 (TIF) •
07.11.2008 Application 20.10.2008 (TIF) •
12.11.2007 Application 19.07.2007 (TIF) •
12.11.2007 Application 08.11.2006 (TIF) •
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Articles of Association (6)
21.01.2019 Articles of Association 12.12.2018 (TIF)
06.12.2016 Articles of Association 24.11.2016 (TIF)
11.11.2016 Articles of Association 26.10.2016 (TIF)
21.07.2016 Articles of Association 15.06.2016 (TIF)
27.02.2009 Articles of Association 18.02.2009 (TIF)
12.11.2007 Articles of Association 23.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2006 (TIF) •
12.11.2007 Bank statements or other document regarding the payment of the equity 19.07.2007 (TIF) •
Confirmation or consent to legal address (2)
18.12.2018 Confirmation or consent to legal address 12.12.2018 (TIF) •
31.10.2012 Confirmation or consent to legal address 15.10.2012 (TIF) •
Consent of a member of the Board / executive director (2)
07.11.2008 Consent of a member of the Board / executive director 20.10.2008 (TIF) •
12.11.2007 Consent of a member of the Board / executive director 19.07.2007 (TIF) •
Decisions / letters / protocols of public notaries (17)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
11.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
27.02.2009 Decisions / letters / protocols of public notaries 25.02.2009 (TIF) •
07.11.2008 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
12.11.2007 Decisions / letters / protocols of public notaries 10.11.2006 (TIF) •
12.11.2007 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
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Memorandum of association (1)
12.11.2007 Memorandum of association 23.10.2006 (TIF)
Other documents (1)
07.11.2008 Other documents 21.07.2007 (TIF) •
Power of attorney, act of empowerment (3)
21.01.2019 Power of attorney, act of empowerment 07.01.2019 (TIF) •
21.07.2016 Power of attorney, act of empowerment 28.06.2016 (TIF) •
13.06.2011 Power of attorney, act of empowerment 17.05.2011 (TIF) •
Protocols/decisions of a company/organisation (8)
21.01.2019 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
06.12.2016 Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
11.11.2016 Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
21.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
07.11.2008 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
12.11.2007 Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
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Receipts on the publication and state fees (5)
29.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
27.02.2009 Receipts on the publication and state fees (TIF) •
07.11.2008 Receipts on the publication and state fees 27.10.2008 (TIF) •
12.11.2007 Receipts on the publication and state fees 01.11.2006 (TIF) •
12.11.2007 Receipts on the publication and state fees 19.07.2007 (TIF) •
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Registration certificates (2)
27.02.2009 Registration certificates 25.02.2009 (TIF) •
12.11.2007 Registration certificates 10.11.2006 (TIF) •
Sample report (3)
29.09.2009 Sample report 23.09.2009 (TIF) •
07.11.2008 Sample report 24.10.2008 (TIF) •
12.11.2007 Sample report 19.07.2007 (TIF) •
Shareholders’ register (6)
11.11.2016 Shareholders’ register 20.10.2016 (TIF)
21.07.2016 Shareholders’ register 15.06.2016 (TIF)
13.06.2011 Shareholders’ register 16.05.2011 (TIF)
29.09.2009 Shareholders’ register 14.09.2009 (TIF)
27.02.2009 Shareholders’ register 18.02.2009 (TIF)
12.11.2007 Shareholders’ register 19.07.2007 (TIF)
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State Revenue Service decisions/letters/statements (3)
01.09.2017 State Revenue Service decisions/letters/statements 01.09.2017 (EDOC) •
01.09.2017 State Revenue Service decisions/letters/statements 01.09.2017 (doc) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (6)
11.04.2019 2018 Annual report (full) (PDF)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019 Amendments to the Articles of Association 12.12.2018 (TIF)
21.01.2019 Articles of Association 12.12.2018 (TIF)
21.01.2019 Power of attorney, act of empowerment 07.01.2019 (TIF) •
21.01.2019 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
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2018 (6)
18.12.2018 Application 12.12.2018 (TIF) •
18.12.2018 Confirmation or consent to legal address 12.12.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
19.02.2018 2017 Annual report (full) (PDF)
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2017 (6)
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
01.09.2017 State Revenue Service decisions/letters/statements 01.09.2017 (EDOC) •
01.09.2017 State Revenue Service decisions/letters/statements 01.09.2017 (doc) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
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2016 (18)
06.12.2016 Amendments to the Articles of Association 24.11.2016 (TIF)
06.12.2016 Application 24.11.2016 (TIF) •
06.12.2016 Articles of Association 24.11.2016 (TIF)
06.12.2016 Protocols/decisions of a company/organisation 24.11.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
11.11.2016 Application 26.10.2016 (TIF) •
11.11.2016 Articles of Association 26.10.2016 (TIF)
11.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
11.11.2016 Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
11.11.2016 Shareholders’ register 20.10.2016 (TIF)
21.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
21.07.2016 Application 15.06.2016 (TIF) •
21.07.2016 Articles of Association 15.06.2016 (TIF)
21.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
21.07.2016 Power of attorney, act of empowerment 28.06.2016 (TIF) •
21.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
21.07.2016 Shareholders’ register 15.06.2016 (TIF)
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2012 (4)
31.10.2012 Announcement regarding the legal address 01.10.2012 (TIF) •
31.10.2012 Application 01.10.2012 (TIF) •
31.10.2012 Confirmation or consent to legal address 15.10.2012 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
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2011 (4)
13.06.2011 Application 17.05.2011 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
13.06.2011 Power of attorney, act of empowerment 17.05.2011 (TIF) •
13.06.2011 Shareholders’ register 16.05.2011 (TIF)
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2009 (13)
29.09.2009 Application 22.09.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
29.09.2009 Sample report 23.09.2009 (TIF) •
29.09.2009 Shareholders’ register 14.09.2009 (TIF)
27.02.2009 Application 18.02.2009 (TIF) •
27.02.2009 Articles of Association 18.02.2009 (TIF)
27.02.2009 Decisions / letters / protocols of public notaries 25.02.2009 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
27.02.2009 Receipts on the publication and state fees (TIF) •
27.02.2009 Registration certificates 25.02.2009 (TIF) •
27.02.2009 Shareholders’ register 18.02.2009 (TIF)
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2008 (8)
07.11.2008 Announcement regarding the legal address 20.10.2008 (TIF) •
07.11.2008 Application 20.10.2008 (TIF) •
07.11.2008 Consent of a member of the Board / executive director 20.10.2008 (TIF) •
07.11.2008 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
07.11.2008 Other documents 21.07.2007 (TIF) •
07.11.2008 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
07.11.2008 Receipts on the publication and state fees 27.10.2008 (TIF) •
07.11.2008 Sample report 24.10.2008 (TIF) •
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2007 (16)
12.11.2007 Announcement regarding the legal address 23.10.2006 (TIF) •
12.11.2007 Application 19.07.2007 (TIF) •
12.11.2007 Application 08.11.2006 (TIF) •
12.11.2007 Articles of Association 23.10.2006 (TIF)
12.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2006 (TIF) •
12.11.2007 Bank statements or other document regarding the payment of the equity 19.07.2007 (TIF) •
12.11.2007 Consent of a member of the Board / executive director 19.07.2007 (TIF) •
12.11.2007 Decisions / letters / protocols of public notaries 10.11.2006 (TIF) •
12.11.2007 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
12.11.2007 Memorandum of association 23.10.2006 (TIF)
12.11.2007 Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
12.11.2007 Receipts on the publication and state fees 01.11.2006 (TIF) •
12.11.2007 Receipts on the publication and state fees 19.07.2007 (TIF) •
12.11.2007 Registration certificates 10.11.2006 (TIF) •
12.11.2007 Sample report 19.07.2007 (TIF) •
12.11.2007 Shareholders’ register 19.07.2007 (TIF)
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