Customized Drilling Solutions Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Customized Drilling Solutions Latvia"
Registration number, date 41503083838, 12.12.2018
VAT number LV41503083838 from 01.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2018
Legal address Stacijas iela 129O, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2019
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 4.42 8.56 -0.03
Personal income tax (thousands, €) 1.68 5.93 0
Statutory social insurance contributions (thousands, €) 2.66 3.17 0
Average employees count 1 2 2

Industries

Industry from zl.lv Instrumentu un darbarīku ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbarīku ražošana (25.63)
Field from SRS
Redakcija NACE 2.1
Darbarīku ražošana (25.63)
CSP industry
Redakcija NACE 2.1
Darbarīku ražošana (25.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2021
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2021
* 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 % 2 800 € 1 € 2 800 09.12.2021 16.12.2021

Procures

Period Rights Person

From 16.12.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.12.2021 )

Apply information changes

"Customized Drilling Solutions Latvia", SIA

Stacijas 129O, Daugavpils, LV-5401 Check address owners

Instrumentu un darbarīku ražošana

Historical addresses

Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19N Until 08.11.2019 7 years ago
Daugavpils, Vidzemes iela 134I Until 26.10.2020 6 years ago
Daugavpils, Dunduru iela 9O Until 06.04.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (80.52 KB) €11.00

2018

Annual report 12.12.2018 - 31.12.2018 13.09.2019  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.05 KB 06.09.2019 03.09.2019 1

Articles of Association

TIF 44.33 KB 06.09.2019 03.09.2019 2

Regulations for the increase/reduction of the equity

TIF 40.26 KB 06.09.2019 03.09.2019 1

Shareholders’ register

TIF 44.87 KB 06.09.2019 03.09.2019 2

Articles of Association

TIF 16.37 KB 12.12.2018 11.12.2018 1

Memorandum of Association

TIF 61.95 KB 12.12.2018 11.12.2018 2

Shareholders’ register

TIF 44.06 KB 12.12.2018 11.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 06.04.2021 06.04.2021 2

Application

PDF 2.56 MB 06.04.2021 12.03.2021 1

Application

EDOC 2.18 MB 06.04.2021 12.03.2021 1

Confirmation or consent to legal address

PDF 1.15 MB 06.04.2021 27.01.2021 1

Confirmation or consent to legal address

EDOC 1.13 MB 06.04.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 26.10.2020 26.10.2020 2

Application

EDOC 2.42 MB 26.10.2020 22.10.2020 1

Application

PDF 2.77 MB 26.10.2020 22.10.2020 1

Confirmation or consent to legal address

PDF 779.37 KB 26.10.2020 22.10.2020 1

Confirmation or consent to legal address

EDOC 762.82 KB 26.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 08.11.2019 08.11.2019 2

Application

TIF 107.8 KB 25.10.2019 22.10.2019 3

Confirmation or consent to legal address

TIF 16.48 KB 25.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 06.09.2019 06.09.2019 2

Application

TIF 243.05 KB 06.09.2019 03.09.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.56 KB 06.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 06.09.2019 03.09.2019 1

Statement of the Board regarding the payment of the equity

TIF 14.79 KB 06.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

TIF 74.62 KB 06.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.12.2018 12.12.2018 2

Announcement regarding the legal address

TIF 15.8 KB 12.12.2018 11.12.2018 1

Application

TIF 210.89 KB 12.12.2018 11.12.2018 5

Confirmation or consent to legal address

TIF 12.07 KB 12.12.2018 11.12.2018 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