Browse by sector Person search Data selection

"C.T.S." AS

Basic information
Status Registered
Name "C.T.S." AS
Legal form Public Limited Company
Reg. No 51203029321
Reg. date 03.04.2007
Register Commercial Register
Legal Address Slokas iela 55A, Jūrmala, LV-2015
Registered share capital, date 35,571 EUR, 18.06.2015
Paid-in share capital, date 35,571 EUR, 18.06.2015
NACE 64.21 Activities of holding companies
VAT payer
LV51203029321 Registered Excluded
20.04.2007 19.08.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.05.2021
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 0 EUR Net profit -15,330 EUR Equity 1,209,269 EUR Date submitted30.04.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit 2,597,263 EUR Equity 1,224,599 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -14,259 EUR Equity -1,372,664 EUR Date submitted08.04.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -18,775 EUR Equity -1,358,404 EUR Date submitted27.04.2018 Number of employees 4
Show more
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 Contributions2,260 EUR Personal Income Tax1,590 EUR Other0 EUR Total3,850 EUR Number of employees1
Year2023 Social Insurance Contributions2,940 EUR Personal Income Tax2,010 EUR Other-10 EUR Total4,940 EUR Number of employees3
Year2022 Social Insurance Contributions3,280 EUR Personal Income Tax2,210 EUR Other0 EUR Total5,490 EUR Number of employees4
Year2021 Social Insurance Contributions2,790 EUR Personal Income Tax2,050 EUR Other0 EUR Total4,840 EUR Number of employees4
Year2020 Social Insurance Contributions3,990 EUR Personal Income Tax2,370 EUR Other0 EUR Total6,360 EUR Number of employees4
Year2019 Social Insurance Contributions3,690 EUR Personal Income Tax2,190 EUR Other-10 EUR Total5,870 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.05.2015 Amendments to the Articles of Association 06.05.2015 (doc)
07.05.2015 Amendments to the Articles of Association 06.05.2015 (EDOC) •
20.10.2010 Amendments to the Articles of Association 14.09.2010 (TIF)
Announcement regarding the legal address (1)
04.04.2007 Announcement regarding the legal address 30.03.2007 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (23)
27.05.2021 Application 13.05.2021 (edoc) •
27.05.2021 Application 13.05.2021 (DOCX) •
26.05.2021 Application 25.05.2021 (edoc) •
26.05.2021 Application 25.05.2021 (DOCX) •
18.10.2019 Application 15.10.2019 (edoc) •
18.10.2019 Application 15.10.2019 (docx) •
18.10.2019 Application 15.10.2019 (docx) •
15.06.2015 Application 15.06.2015 (EDOC) •
15.06.2015 Application 15.06.2015 (docx) •
15.06.2015 Application 15.06.2015 (docx) •
07.05.2015 Application 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (docx) •
03.05.2013 Application 15.04.2013 (TIF) •
26.01.2011 Application 13.12.2010 (TIF) •
20.10.2010 Application 20.09.2010 (TIF) •
20.10.2010 Application 06.08.2009 (TIF) •
20.10.2010 Application 01.12.2009 (TIF) •
20.10.2010 Application 13.08.2007 (TIF) •
20.10.2010 Application 16.10.2007 (TIF) •
20.10.2010 Application 11.12.2007 (TIF) •
20.10.2010 Application 27.02.2008 (TIF) •
20.10.2010 Application 27.06.2008 (TIF) •
04.04.2007 Application 30.03.2007 (TIF) •
Show all
Articles of Association (4)
19.05.2015 Articles of Association 05.05.2015 (docx)
19.05.2015 Articles of Association 05.05.2015 (EDOC) •
20.10.2010 Articles of Association 14.09.2010 (TIF)
04.04.2007 Articles of Association 30.03.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.04.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
Confirmation or consent to legal address (6)
27.05.2021 Confirmation or consent to legal address 13.05.2021 (edoc) •
27.05.2021 Confirmation or consent to legal address 13.05.2021 (DOCX) •
15.06.2015 Confirmation or consent to legal address 15.06.2015 (EDOC) •
15.06.2015 Confirmation or consent to legal address 15.06.2015 (doc) •
15.06.2015 Confirmation or consent to legal address 15.06.2015 (doc) •
03.05.2013 Confirmation or consent to legal address 11.02.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
26.01.2011 Consent of a member of the Board / executive director 20.01.2011 (TIF) •
Consent of members of the supervisory board (17)
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (DOC) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (EDOC) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (EDOC) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (doc) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (doc) •
20.10.2010 Consent of members of the supervisory board 07.12.2007 (TIF) •
20.10.2010 Consent of members of the supervisory board 18.02.2008 (TIF) •
20.10.2010 Consent of members of the supervisory board 16.10.2007 (TIF) •
20.10.2010 Consent of members of the supervisory board 31.07.2009 (TIF) •
04.04.2007 Consent of members of the supervisory board 30.03.2007 (TIF) •
04.04.2007 Consent of members of the supervisory board 30.03.2007 (TIF) •
04.04.2007 Consent of members of the supervisory board 30.03.2007 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
26.01.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
Show all
List of members of the Board / Supervisory Board (2)
07.05.2015 List of members of the Board / Supervisory Board 06.05.2015 (EDOC) •
07.05.2015 List of members of the Board / Supervisory Board 06.05.2015 (docx) •
Memorandum of Association (1)
04.04.2007 Memorandum of Association 30.03.2007 (TIF)
Notary’s decision (2)
04.09.2015 Notary’s decision 18.06.2015 (EDOC) •
04.09.2015 Notary’s decision 18.06.2015 (rtf) •
Notice of a member of the Board regarding the resignation (1)
20.10.2010 Notice of a member of the Board regarding the resignation 07.12.2007 (TIF) •
Protocols/decisions of a company/organisation (19)
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX) •
15.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (EDOC) •
15.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (docx) •
15.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (docx) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (docx) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (docx) •
26.01.2011 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 13.08.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
Show all
Receipts on the publication and state fees (9)
20.10.2010 Receipts on the publication and state fees 03.03.2008 (TIF) •
20.10.2010 Receipts on the publication and state fees 04.12.2009 (TIF) •
20.10.2010 Receipts on the publication and state fees 27.06.2008 (TIF) •
20.10.2010 Receipts on the publication and state fees 13.08.2007 (TIF) •
20.10.2010 Receipts on the publication and state fees 04.03.2008 (TIF) •
20.10.2010 Receipts on the publication and state fees 11.12.2007 (TIF) •
20.10.2010 Receipts on the publication and state fees 23.10.2007 (TIF) •
20.10.2010 Receipts on the publication and state fees 20.08.2009 (TIF) •
04.04.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
Show all
Registration certificates (1)
04.04.2007 Registration certificates 03.04.2007 (TIF) •
Sample report (1)
20.10.2010 Sample report 11.12.2007 (TIF) •
2021 (19)
27.05.2021 Application 13.05.2021 (edoc) •
27.05.2021 Application 13.05.2021 (DOCX) •
27.05.2021 Confirmation or consent to legal address 13.05.2021 (edoc) •
27.05.2021 Confirmation or consent to legal address 13.05.2021 (DOCX) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
26.05.2021 Application 25.05.2021 (edoc) •
26.05.2021 Application 25.05.2021 (DOCX) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 18.05.2021 (DOC) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (edoc) •
26.05.2021 Consent of members of the supervisory board 17.05.2021 (DOC) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX) •
30.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
18.10.2019 Application 15.10.2019 (edoc) •
18.10.2019 Application 15.10.2019 (docx) •
18.10.2019 Application 15.10.2019 (docx) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
08.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (27)
04.09.2015 Notary’s decision 18.06.2015 (EDOC) •
04.09.2015 Notary’s decision 18.06.2015 (rtf) •
15.06.2015 Application 15.06.2015 (EDOC) •
15.06.2015 Application 15.06.2015 (docx) •
15.06.2015 Application 15.06.2015 (docx) •
15.06.2015 Confirmation or consent to legal address 15.06.2015 (EDOC) •
15.06.2015 Confirmation or consent to legal address 15.06.2015 (doc) •
15.06.2015 Confirmation or consent to legal address 15.06.2015 (doc) •
15.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (EDOC) •
15.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (docx) •
15.06.2015 Protocols/decisions of a company/organisation 15.06.2015 (docx) •
19.05.2015 Articles of Association 05.05.2015 (docx)
19.05.2015 Articles of Association 05.05.2015 (EDOC) •
07.05.2015 Amendments to the Articles of Association 06.05.2015 (doc)
07.05.2015 Amendments to the Articles of Association 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (docx) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (EDOC) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (EDOC) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (doc) •
07.05.2015 Consent of members of the supervisory board 06.05.2015 (doc) •
07.05.2015 List of members of the Board / Supervisory Board 06.05.2015 (EDOC) •
07.05.2015 List of members of the Board / Supervisory Board 06.05.2015 (docx) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (docx) •
07.05.2015 Protocols/decisions of a company/organisation 05.05.2015 (docx) •
Show all
2013 (3)
03.05.2013 Application 15.04.2013 (TIF) •
03.05.2013 Confirmation or consent to legal address 11.02.2013 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
2011 (4)
26.01.2011 Application 13.12.2010 (TIF) •
26.01.2011 Consent of a member of the Board / executive director 20.01.2011 (TIF) •
26.01.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
26.01.2011 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
Show all
2010 (39)
20.10.2010 Amendments to the Articles of Association 14.09.2010 (TIF)
20.10.2010 Application 20.09.2010 (TIF) •
20.10.2010 Application 06.08.2009 (TIF) •
20.10.2010 Application 01.12.2009 (TIF) •
20.10.2010 Application 13.08.2007 (TIF) •
20.10.2010 Application 16.10.2007 (TIF) •
20.10.2010 Application 11.12.2007 (TIF) •
20.10.2010 Application 27.02.2008 (TIF) •
20.10.2010 Application 27.06.2008 (TIF) •
20.10.2010 Articles of Association 14.09.2010 (TIF)
20.10.2010 Consent of members of the supervisory board 07.12.2007 (TIF) •
20.10.2010 Consent of members of the supervisory board 18.02.2008 (TIF) •
20.10.2010 Consent of members of the supervisory board 16.10.2007 (TIF) •
20.10.2010 Consent of members of the supervisory board 31.07.2009 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
20.10.2010 Notice of a member of the Board regarding the resignation 07.12.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 13.08.2007 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
20.10.2010 Receipts on the publication and state fees 03.03.2008 (TIF) •
20.10.2010 Receipts on the publication and state fees 04.12.2009 (TIF) •
20.10.2010 Receipts on the publication and state fees 27.06.2008 (TIF) •
20.10.2010 Receipts on the publication and state fees 13.08.2007 (TIF) •
20.10.2010 Receipts on the publication and state fees 04.03.2008 (TIF) •
20.10.2010 Receipts on the publication and state fees 11.12.2007 (TIF) •
20.10.2010 Receipts on the publication and state fees 23.10.2007 (TIF) •
20.10.2010 Receipts on the publication and state fees 20.08.2009 (TIF) •
20.10.2010 Sample report 11.12.2007 (TIF) •
Show all
2007 (11)
04.04.2007 Announcement regarding the legal address 30.03.2007 (TIF) •
04.04.2007 Application 30.03.2007 (TIF) •
04.04.2007 Articles of Association 30.03.2007 (TIF)
04.04.2007 Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
04.04.2007 Consent of members of the supervisory board 30.03.2007 (TIF) •
04.04.2007 Consent of members of the supervisory board 30.03.2007 (TIF) •
04.04.2007 Consent of members of the supervisory board 30.03.2007 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
04.04.2007 Memorandum of Association 30.03.2007 (TIF)
04.04.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
04.04.2007 Registration certificates 03.04.2007 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 03:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy