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Sabiedrība ar ierobežotu atbildību "CS Renovācija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CS Renovācija"
Legal form Limited Liability Company
Reg. No 40203048730
Reg. date 07.02.2017
Register Commercial Register
Legal Address Dubultu prospekts 3, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 07.02.2017
Paid-in share capital, date 2,800 EUR, 07.02.2017
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 21,713 EUR Net profit -1,408 EUR Equity -6,466 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 3,519 EUR Net profit 1,212 EUR Equity -5,058 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -8,628 EUR Equity -6,270 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -442 EUR Equity 2,358 EUR Date submitted26.04.2018 Number of employees 0
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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 Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.09.2018 Amendments to the Articles of Association 30.08.2018 (docx)
05.09.2018 Amendments to the Articles of Association 30.08.2018 (docx)
05.09.2018 Amendments to the Articles of Association 30.08.2018 (edoc) •
Announcement regarding the legal address (2)
31.01.2017 Announcement regarding the legal address 30.01.2017 (EDOC) •
31.01.2017 Announcement regarding the legal address 30.01.2017 (docx) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (16)
20.04.2020 Application 16.04.2020 (edoc) •
20.04.2020 Application 16.04.2020 (docx) •
20.04.2020 Application 16.04.2020 (docx) •
10.12.2019 Application 05.12.2019 (edoc) •
10.12.2019 Application 05.12.2019 (docx) •
10.12.2019 Application 05.12.2019 (docx) •
05.09.2018 Application 30.08.2018 (edoc) •
05.09.2018 Application 30.08.2018 (docx) •
05.09.2018 Application 30.08.2018 (docx) •
15.02.2018 Application 07.02.2018 (EDOC) •
15.02.2018 Application 07.02.2018 (docx) •
15.02.2018 Application 07.02.2018 (docx) •
21.11.2017 Application 01.11.2017 (edoc) •
21.11.2017 Application 01.11.2017 (pdf) •
31.01.2017 Application 30.01.2017 (EDOC) •
31.01.2017 Application 30.01.2017 (pdf) •
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Articles of Association (5)
05.09.2018 Articles of Association 30.08.2018 (doc)
05.09.2018 Articles of Association 30.08.2018 (doc)
05.09.2018 Articles of Association 30.08.2018 (edoc) •
31.01.2017 Articles of Association 01.12.2016 (docx)
31.01.2017 Articles of Association 01.12.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
31.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (EDOC) •
31.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (pdf) •
Confirmation or consent to legal address (5)
15.02.2018 Confirmation or consent to legal address 01.02.2018 (EDOC) •
15.02.2018 Confirmation or consent to legal address 01.02.2018 (doc) •
15.02.2018 Confirmation or consent to legal address 01.02.2018 (doc) •
31.01.2017 Confirmation or consent to legal address 30.01.2017 (EDOC) •
31.01.2017 Confirmation or consent to legal address 30.01.2017 (doc) •
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Decisions / letters / protocols of public notaries (15)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (EDOC) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (5)
20.04.2020 Justification supporting beneficial ownership disclosure statement 07.07.2017 (EDOC) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 07.07.2017 (pdf) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 07.07.2017 (pdf) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 07.04.2020 (pdf) •
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Memorandum of Association (2)
06.02.2017 Memorandum of Association 01.12.2016 (docx)
06.02.2017 Memorandum of Association 01.12.2016 (EDOC) •
Power of attorney, act of empowerment (5)
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (EDOC) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
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Protocols/decisions of a company/organisation (5)
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (doc) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (doc) •
21.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (edoc) •
21.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (doc) •
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Shareholders’ register (2)
31.01.2017 Shareholders’ register 09.01.2017 (docx)
31.01.2017 Shareholders’ register 09.01.2017 (EDOC) •
Statement regarding the beneficial owners (6)
21.05.2018 Statement regarding the beneficial owners 15.05.2018 (edoc) •
21.05.2018 Statement regarding the beneficial owners 15.05.2018 (docx) •
21.05.2018 Statement regarding the beneficial owners 15.05.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (11)
24.07.2020 2019 Annual report (full) (PDF)
20.04.2020 Application 16.04.2020 (edoc) •
20.04.2020 Application 16.04.2020 (docx) •
20.04.2020 Application 16.04.2020 (docx) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 07.07.2017 (EDOC) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 07.07.2017 (pdf) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 07.07.2017 (pdf) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 07.04.2020 (PDF) •
16.04.2020 Justification supporting beneficial ownership disclosure statement 07.04.2020 (pdf) •
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2019 (6)
10.12.2019 Application 05.12.2019 (edoc) •
10.12.2019 Application 05.12.2019 (docx) •
10.12.2019 Application 05.12.2019 (docx) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (39)
05.09.2018 Amendments to the Articles of Association 30.08.2018 (docx)
05.09.2018 Amendments to the Articles of Association 30.08.2018 (docx)
05.09.2018 Amendments to the Articles of Association 30.08.2018 (edoc) •
05.09.2018 Application 30.08.2018 (edoc) •
05.09.2018 Application 30.08.2018 (docx) •
05.09.2018 Application 30.08.2018 (docx) •
05.09.2018 Articles of Association 30.08.2018 (doc)
05.09.2018 Articles of Association 30.08.2018 (doc)
05.09.2018 Articles of Association 30.08.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (doc) •
05.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (doc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (EDOC) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Statement regarding the beneficial owners 15.05.2018 (edoc) •
21.05.2018 Statement regarding the beneficial owners 15.05.2018 (docx) •
21.05.2018 Statement regarding the beneficial owners 15.05.2018 (docx) •
26.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
15.02.2018 Application 07.02.2018 (EDOC) •
15.02.2018 Application 07.02.2018 (docx) •
15.02.2018 Application 07.02.2018 (docx) •
15.02.2018 Confirmation or consent to legal address 01.02.2018 (EDOC) •
15.02.2018 Confirmation or consent to legal address 01.02.2018 (doc) •
15.02.2018 Confirmation or consent to legal address 01.02.2018 (doc) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (EDOC) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (pdf) •
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2017 (20)
21.11.2017 Application 01.11.2017 (edoc) •
21.11.2017 Application 01.11.2017 (pdf) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
21.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (edoc) •
21.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (doc) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
06.02.2017 Memorandum of Association 01.12.2016 (docx)
06.02.2017 Memorandum of Association 01.12.2016 (EDOC) •
31.01.2017 Announcement regarding the legal address 30.01.2017 (EDOC) •
31.01.2017 Announcement regarding the legal address 30.01.2017 (docx) •
31.01.2017 Application 30.01.2017 (EDOC) •
31.01.2017 Application 30.01.2017 (pdf) •
31.01.2017 Articles of Association 01.12.2016 (docx)
31.01.2017 Articles of Association 01.12.2016 (EDOC) •
31.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (EDOC) •
31.01.2017 Bank statements or other document regarding the payment of the equity 09.01.2017 (pdf) •
31.01.2017 Confirmation or consent to legal address 30.01.2017 (EDOC) •
31.01.2017 Confirmation or consent to legal address 30.01.2017 (doc) •
31.01.2017 Shareholders’ register 09.01.2017 (docx)
31.01.2017 Shareholders’ register 09.01.2017 (EDOC) •
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