AA, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA AA |
Registration number, date | 40203373798, 18.01.2022 |
VAT number | LV40203373798 from 15.03.2022 Europe VAT register |
Register, date | Commercial Register, 18.01.2022 |
Legal address | Bauskas iela 15 – 5, Jūrmala, LV-2010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 18.01.2022 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Senču 4, Rīga LV-1012 |
---|---|
Phone | +371 28626263 |
Email. mail | info@cvn.com |
www.facebook.com/cvnlv | |
www.instagram.com/cvn_parvaksanas | |
Homepage | cvn.lv |
Industry | Pārvietošanās serviss |
Description | "CVN" pārvākšanās serviss sāka savu darbību 2017. gada oktobrī, lai piedāvātu vieglu un ērtu pārcelšanās, kravas transporta un krāvēju pakalpojumus gan privātpersonām gan birojiem Latvijas tirgū. "CVN" pārvākšanās serviss nosaukumu veido trīs atslēgas vārdi: CEĻAM – VEDAM – NESAM, kas vislabāk raksturo uzņēmuma sniegtos pakalpojumus. Pārcelšanās un transporta pakalpojumus mūsu klientiem sniedz profesionāli un laipni darbinieki. Komandā ir apzinīgi, spēcīgi un zinoši puiši. Katram klientam nodrošinām individuālu pieeju, un esam gatavi uzklausīt jebkuras vēlmes un atrast vislabāko risinājumu. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.06.2023 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 05.07.2023 | 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 | 11.01.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 27.06.2023 | 05.07.2023 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 27.06.2023 | 05.07.2023 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 4.47 | 11.31 | 0 |
Personal income tax (thousands, €) | 0.52 | 1.88 | 0 |
Statutory social insurance contributions (thousands, €) | 0.94 | 4.68 | 0 |
Average employees count | 1 | 2 | 0 |
Industries
Industry from zl.lv | Pārvietošanās serviss |
---|---|
Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical company names
Sabiedrība ar ierobežotu atbildību Tiara Logistics | Until 05.08.2022 | 2 years ago |
---|
Historical addresses
Rīga, Indrānu iela 8 - 14 | Until 07.06.2023 | last year |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 18.01.2022 - 31.12.2022 | 31.05.2023 | PDF (76.66 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.53 KB | 04.07.2023 | 27.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 07.06.2023 | 01.06.2023 | 1 |
Articles of Association |
EDOC | 37.71 KB | 07.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
EDOC | 43.45 KB | 07.06.2023 | 01.06.2023 | 1 |
Articles of Association |
DOCX | 18.58 KB | 05.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 18.58 KB | 05.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 13.01.2022 | 12.01.2022 | 1 |
Articles of Association |
TIF | 25.02 KB | 07.01.2022 | 06.01.2022 | 1 |
Memorandum of association |
TIF | 57.3 KB | 12.01.2022 | 04.01.2022 | 2 |