CSB Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CSB Group"
Registration number, date 43603032130, 20.07.2007
VAT number LV43603032130 from 26.09.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Kalnciema iela 17A – 6, Rīga, LV-1083 Check address owners
Fixed capital 2 828 EUR, registered payment 03.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.15 18.11 12.10
Personal income tax (thousands, €) 2.46 2.74 1.25
Statutory social insurance contributions (thousands, €) 3.83 4.71 2.40
Average employees count 2 2 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  20.07.2007
* 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 % 101 € 28 € 2 828 05.09.2023 03.10.2023

Apply information changes

"CSB Group", SIA

Akadēmijas 28, Jelgava LV-3001 Check address owners

Nekustamais īpašums

Historical addresses

Jelgava, Akadēmijas iela 28 - 44 Until 03.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (81.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (203.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (229.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (198.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (200.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (209.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (796.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (685.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.2016 CSB PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. CSB 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CSB PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.28 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin. 43603032130.JPEG ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  JPEG (1.05 MB)

2008

Annual report 27.07.2009  TIF (490.47 KB)

2007

Annual report 12.08.2008  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.75 KB 03.10.2023 05.09.2023 1

Shareholders’ register

EDOC 17.17 KB 03.10.2023 05.09.2023 1

Articles of Association

TIF 59.74 KB 13.11.2008 17.07.2007 3

Memorandum of Association

TIF 29.24 KB 13.11.2008 23.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.17 KB 03.10.2023 28.09.2023 1

Protocols/decisions of a company/organisation

EDOC 13.98 KB 03.10.2023 05.09.2023 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 13.11.2008 22.07.2008 2

Receipts on the publication and state fees

TIF 15.57 KB 13.11.2008 14.07.2008 1

Receipts on the publication and state fees

TIF 16.93 KB 13.11.2008 14.07.2008 1

Application

TIF 76.5 KB 13.11.2008 11.07.2008 3

Decisions / letters / protocols of public notaries

TIF 39.69 KB 13.11.2008 20.07.2007 2

Registration certificates

TIF 42.7 KB 13.11.2008 20.07.2007 1

Announcement regarding the legal address

TIF 6.12 KB 13.11.2008 17.07.2007 1

Application

TIF 103.16 KB 13.11.2008 17.07.2007 3

Appraisal reports

TIF 15.84 KB 13.11.2008 17.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.28 KB 13.11.2008 17.07.2007 1

Receipts on the publication and state fees

TIF 17.75 KB 13.11.2008 17.07.2007 1

Receipts on the publication and state fees

TIF 16.75 KB 13.11.2008 17.07.2007 1
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