CVS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CVS"
Registration number, date 49003001300, 28.10.1992
VAT number LV49003001300 from 06.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address "Gruntnieki", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 31 080 EUR, registered payment 17.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 94.35 95.41 196.89
Personal income tax (thousands, €) 142.58 110.48 87.53
Statutory social insurance contributions (thousands, €) 248.17 236.21 203.46
Average employees count 40 41 43
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.01.2025
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   20.01.2017
* 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

33.33 % 7 € 1 480 € 10 360 20.01.2025 27.01.2025

Natural person

33.33 % 7 € 1 480 € 10 360 20.01.2025 27.01.2025

Natural person

23.81 % 5 € 1 480 € 7 400 20.01.2025 27.01.2025

Natural person

9.52 % 2 € 1 480 € 2 960 20.01.2025 27.01.2025

Procures

Period Rights Person

From 01.04.2019
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 01.04.2019 )

Apply information changes

"CVS", SIA

"Gruntnieki", Laidzes pagasts, Talsu nov., LV-3280 Check address owners

Elektromontāža, elektroinstalācija

http://www.cvs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CVS" Until 25.09.1998 27 years ago

Historical addresses

Talsi, Pumpura 2-43 Until 25.09.1998 27 years ago
Talsu rajonsLaidzes pagasts"Gruntnieki" Until 15.07.1999 26 years ago
Talsu rajons, Laidzes pagasts, "Gruntnieki" Until 03.07.2009 16 years ago
Talsu nov., Laidzes pag., "Gruntnieki" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums CVS 2024 PDF
vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojum 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
REV ZIN PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN CVS PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014. g PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (112.32 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (57.34 KB)

2007

 Annual report 28.05.2008  TIF (939.5 KB)

2006

 Annual report 23.08.2007  TIF (802.13 KB)

2005

 Annual report 20.01.2017  TIF (704.38 KB)

2004

 Annual report 20.01.2017  TIF (646.91 KB)

2003

 Annual report 20.01.2017  TIF (572.88 KB)

2002

 Annual report 20.01.2017  TIF (625.09 KB)

2001

 Annual report 20.01.2017  TIF (879.15 KB)

2000

 Annual report 23.01.2017  TIF (1.21 MB)

1999

 Annual report 23.01.2017  TIF (727.75 KB)

1998

 Annual report 23.01.2017  TIF (912.75 KB)

1997

 Annual report 23.01.2017  TIF (952.55 KB)

1994

 Annual report 20.01.2017  TIF (145.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.32 KB 27.01.2025 20.01.2025 2

Articles of Association

 TIF 128 KB 20.01.2017 28.12.2016 5

Amendments to the Articles of Association

 TIF 21.71 KB 20.01.2017 11.05.2015 1

Articles of Association

 TIF 74.63 KB 20.01.2017 11.05.2015 4

Shareholders’ register

TIF 98.16 KB 20.01.2017 11.05.2015 3

Shareholders’ register

TIF 416.68 KB 19.06.2015 11.05.2015 3

Articles of Association

 TIF 89.82 KB 20.01.2017 17.09.2004 3

Amendments to the Articles of Association

 TIF 24.47 KB 20.01.2017 14.02.2003 1

Amendments to the Articles of Association

 TIF 31.24 KB 20.01.2017 18.05.2001 1

Shareholders’ register

TIF 23.07 KB 20.01.2017 14.12.1995 1

Amendments to the Articles of Association

 TIF 24.93 KB 20.01.2017 26.09.1994 1

Shareholders’ register

TIF 22.67 KB 20.01.2017 26.09.1994 1

Amendments to the Articles of Association

 TIF 25.03 KB 20.01.2017 28.10.1992 1

Articles of Association

 TIF 1004.26 KB 20.01.2017 15.10.1992 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 106.45 KB 27.01.2025 20.01.2025 1

Application

 PDF 191.43 KB 02.04.2019 01.04.2019 4

Application

 EDOC 185.12 KB 02.04.2019 01.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 01.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 05.03.2019 05.03.2019 2

Application

 TIF 120.9 KB 28.02.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 27.02.2018 27.02.2018 1

Statement regarding the beneficial owners

 TIF 195.29 KB 23.02.2018 22.02.2018 8

Decisions / letters / protocols of public notaries

 RTF 190.92 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 13.12.2017 13.12.2017 1

Application

 TIF 170.55 KB 12.12.2017 11.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 20.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.08 KB 20.01.2017 20.01.2017 1

Application

 TIF 249.63 KB 20.01.2017 16.01.2017 8

Consent of a member of the Board / executive director

 TIF 37.45 KB 20.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

 TIF 95.31 KB 20.01.2017 28.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 20.01.2017 17.06.2015 1

Application

 TIF 146.46 KB 20.01.2017 10.06.2015 3

Protocols/decisions of a company/organisation

 TIF 48.64 KB 20.01.2017 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.28 KB 20.01.2017 25.09.2007 1

Application

 TIF 177.59 KB 20.01.2017 10.09.2007 4

Consent of a member of the Board / executive director

 TIF 14.76 KB 20.01.2017 10.09.2007 1

Protocols/decisions of a company/organisation

 TIF 12.97 KB 20.01.2017 10.09.2007 1

Protocols/decisions of a company/organisation

 TIF 22.38 KB 20.01.2017 10.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.17 KB 20.01.2017 09.05.2005 1

Application

 TIF 119.33 KB 20.01.2017 02.05.2005 3

Receipts on the publication and state fees

 TIF 34.35 KB 20.01.2017 02.05.2005 1

Consent of the auditor

 TIF 19.87 KB 20.01.2017 18.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 58.51 KB 20.01.2017 11.10.2004 1

Registration certificates

 TIF 45.82 KB 20.01.2017 11.10.2004 1

Application

 TIF 157.65 KB 20.01.2017 17.09.2004 5

Protocols/decisions of a company/organisation

 TIF 42.41 KB 20.01.2017 17.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 20.01.2017 04.03.2003 1

Protocols/decisions of a company/organisation

 TIF 30.25 KB 20.01.2017 14.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 42.98 KB 20.01.2017 05.11.2001 1

Submission/Application

 TIF 14.94 KB 20.01.2017 01.11.2001 1

Protocols/decisions of a company/organisation

 TIF 20.94 KB 20.01.2017 31.10.2001 1

Protocols/decisions of a company/organisation

 TIF 24.17 KB 20.01.2017 31.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 24.31 KB 20.01.2017 24.05.2001 1

Submission/Application

 TIF 19.84 KB 20.01.2017 21.05.2001 1

Protocols/decisions of a company/organisation

 TIF 38.39 KB 20.01.2017 18.05.2001 1

Registration certificates

 TIF 70.17 KB 20.01.2017 29.09.1998 1

Receipts on the publication and state fees

 TIF 24.18 KB 20.01.2017 25.09.1998 1

Sample report

 TIF 37.09 KB 20.01.2017 19.12.1997 1

Protocols/decisions of a company/organisation

 TIF 28.01 KB 20.01.2017 18.12.1995 1

Receipts on the publication and state fees

 TIF 14.27 KB 20.01.2017 02.04.1995 1

Decisions / letters / protocols of public notaries

 TIF 21.42 KB 20.01.2017 09.01.1995 1

Sample report

 TIF 29.21 KB 20.01.2017 26.10.1994 1

Application

 TIF 145.03 KB 20.01.2017 27.09.1994 4

Decisions / letters / protocols of public notaries

 TIF 29.98 KB 20.01.2017 27.09.1994 1

Power of attorney, act of empowerment

 TIF 19.49 KB 20.01.2017 26.09.1994 1

Protocols/decisions of a company/organisation

 TIF 72.48 KB 20.01.2017 26.09.1994 2

Purchase/lease agreement

 TIF 101.3 KB 20.01.2017 13.12.1993 2

Registration certificates

 TIF 51.12 KB 20.01.2017 28.10.1992 1

Registration certificates

 TIF 37.79 KB 20.01.2017 28.10.1992 1

Application

 TIF 218.72 KB 20.01.2017 27.10.1992 4

Specimen signature without Identity number

 TIF 24.42 KB 20.01.2017 21.10.1992 2

Protocols/decisions of a company/organisation

 TIF 78.14 KB 20.01.2017 15.10.1992 2

Receipts on the publication and state fees

 TIF 15.81 KB 20.01.2017 09.10.1992 1

Copy of the personal identification document

 TIF 415.43 KB 20.01.2017 4

Copy of the personal identification document

 TIF 928.42 KB 20.01.2017 7

Submission/Application

 TIF 18.66 KB 20.01.2017 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