CES Group, PS
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "CES Group" |
| Registration number, date | 42103102140, 21.11.2019 |
| VAT number | LV42103102140 from 18.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | Latgales iela 239, Rīga, LV-1019 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -23.89 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 24.09.2024 | ||
Natural person |
Member | Right to represent individually | 21.11.2019 | ||
Natural person |
Member | Right to represent individually | 21.11.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SK Group"Reg. no. 50203068461
|
0 % | 0 | 0 | 0 | Latvia | 24.09.2024 | 24.09.2024 |
SIA "Baltic Construction Company (BCC)"Reg. no. 40103164763
|
0 % | 0 | 0 | 0 | Latvia | 21.11.2019 | 21.11.2019 |
SIA "ENFORT"Reg. no. 40103392294
|
0 % | 0 | 0 | 0 | Latvia | 21.11.2019 | 21.11.2019 |
Historical addresses
| Rīga, Maskavas iela 239 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CES Group vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CES Group vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CES Group vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CES Group vadibas zinojums 2021 | |||||
2020 |
Annual report | 21.11.2019 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CES Group vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 259.49 KB | 14.11.2019 | 07.11.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.23 KB | 24.09.2024 | 24.09.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.22 KB | 24.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 65.17 KB | 15.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.85 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 230.07 KB | 21.11.2019 | 13.11.2019 | 6 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 14.11.2019 | 07.11.2019 | 1 |