Custos, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Custos"
Registration number, date 40103543197, 10.05.2012
VAT number LV40103543197 from 30.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Viršu iela 9 – 25, Rīga, LV-1035 Check address owners
Fixed capital 72 845 EUR , registered 24.05.2023 (registered payment 24.03.2020: 22 845 EUR)
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, €) 49.89 28.86 8.02
Personal income tax (thousands, €) 6.08 3.39 0.97
Statutory social insurance contributions (thousands, €) 17.50 10.12 4.01
Average employees count 7 5 2
Received COVID-19 downtime support 16.06.2020, €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   10.05.2012
* 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 % 72 845 € 1 € 72 845 18.05.2023 24.05.2023

Apply information changes

"Custos", SIA

Purvciema 13-52, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Purvciema iela 13 - 52 Until 09.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS CUSTOS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums GP CUSTOS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums CUSTOS 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
CUSTOS VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS CUSTOS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
SCAN0026 PDF

2012

Annual report 10.05.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vad. zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.79 KB 24.05.2023 18.05.2023 1

Articles of Association

EDOC 18.75 KB 24.05.2023 18.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.01 KB 24.05.2023 18.05.2023 1

Shareholders’ register

EDOC 19.71 KB 24.05.2023 18.05.2023 1

Amendments to the Articles of Association

DOC 27 KB 24.03.2020 18.03.2020 1

Articles of Association

DOC 28.5 KB 24.03.2020 18.03.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 24.03.2020 18.03.2020 1

Shareholders’ register

DOC 31.5 KB 24.03.2020 18.03.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 08.06.2016 07.06.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 08.06.2016 07.06.2016 1

Articles of Association

DOC 28.5 KB 08.06.2016 07.06.2016 1

Articles of Association

DOC 28.5 KB 08.06.2016 07.06.2016 1

Shareholders’ register

DOC 31.5 KB 08.06.2016 07.06.2016 1

Articles of Association

TIF 13.29 KB 16.05.2012 27.04.2012 1

Memorandum of Association

TIF 18.3 KB 16.05.2012 27.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.35 KB 26.05.2025 26.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 81.63 KB 20.05.2025 20.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 04.03.2024 04.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.17 KB 22.02.2024 22.02.2024 1

Application

EDOC 28.76 KB 24.05.2023 18.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.87 KB 24.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 20.74 KB 24.05.2023 18.05.2023 1

Application

EDOC 33.96 KB 09.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 24.03.2020 24.03.2020 2

Amendments to the Articles of Association

EDOC 19.25 KB 24.03.2020 18.03.2020 1

Articles of Association

EDOC 19.8 KB 24.03.2020 18.03.2020 1

Application

EDOC 40.29 KB 24.03.2020 18.03.2020 2

Application

DOCX 31.67 KB 24.03.2020 18.03.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 11.93 KB 24.03.2020 18.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.6 KB 24.03.2020 18.03.2020 1

Statement of the Board regarding the payment of the equity

DOCX 12.47 KB 24.03.2020 18.03.2020 1

Statement of the Board regarding the payment of the equity

EDOC 22.21 KB 24.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 24.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

EDOC 19.94 KB 24.03.2020 18.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.81 KB 24.03.2020 18.03.2020 1

Shareholders’ register

EDOC 20.21 KB 24.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.02.2020 17.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 12.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 20.08.2019 20.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 19.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 08.11.2018 08.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 11.09.2018 11.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.77 KB 06.09.2018 06.09.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 06.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

RTF 178.67 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 14.06.2016 13.06.2016 1

Amendments to the Articles of Association

EDOC 22.68 KB 08.06.2016 07.06.2016 1

Articles of Association

EDOC 22.88 KB 08.06.2016 07.06.2016 1

Application

EDOC 41.35 KB 08.06.2016 07.06.2016 1

Application

DOCX 28.93 KB 08.06.2016 07.06.2016 1

Application

DOCX 28.93 KB 08.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.3 KB 08.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOC 43 KB 08.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOC 43 KB 08.06.2016 07.06.2016 1

Shareholders’ register

EDOC 23.33 KB 08.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.68 KB 16.05.2012 10.05.2012 2

Registration certificates

TIF 52.2 KB 16.05.2012 10.05.2012 1

Announcement regarding the legal address

TIF 7.78 KB 16.05.2012 27.04.2012 1

Confirmation or consent to legal address

TIF 7.98 KB 16.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 45.34 KB 16.05.2012 17.04.2012 1

Application

TIF 123.23 KB 16.05.2012 10.04.2012 3
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