CS Active, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
43 by profit
90 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CS Active"
Registration number, date 40103256184, 29.10.2009
VAT number LV40103256184 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Usmas iela 19 – 24, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 28.17 22.9 32.74
Personal income tax (thousands, €) 1.53 1.25 1.11
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.9
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Germany 04.04.2014 10.05.2014

Apply information changes

ML

"CS Active", SIA

Dreiliņi, Ozolu 7, Stopiņu p., Ropažu n., LV-2130 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvia Discount" Until 10.05.2014 10 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Ozolu iela 7 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 7 Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (1.97 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (2.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VZ-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums-20120001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
latvia discount 2011 vad zin PDF

2010

 Annual report 29.10.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin.0001 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.21 KB 12.05.2014 04.04.2014 1

Articles of Association

 TIF 37.69 KB 12.05.2014 04.04.2014 2

Shareholders’ register

TIF 45.09 KB 12.05.2014 04.04.2014 2

Articles of Association

 TIF 17.2 KB 05.11.2009 22.10.2009 1

Memorandum of Association

 TIF 20.23 KB 05.11.2009 22.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 90.66 KB 21.07.2022 21.07.2022 21

Application

 DOCX 90.66 KB 21.07.2022 21.07.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 21.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 76.1 KB 12.05.2014 10.05.2014 2

Application

 TIF 112.11 KB 12.05.2014 04.04.2014 2

Protocols/decisions of a company/organisation

 TIF 55.79 KB 12.05.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.21 KB 05.11.2009 29.10.2009 2

Registration certificates

 TIF 30.27 KB 05.11.2009 29.10.2009 1

Announcement regarding the legal address

 TIF 10.02 KB 05.11.2009 22.10.2009 1

Application

 TIF 95.42 KB 05.11.2009 22.10.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 05.11.2009 22.10.2009 1

Receipts on the publication and state fees

 TIF 34.21 KB 05.11.2009 22.10.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register