C 3, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
4 by profit
14 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C 3"
Registration number, date 40003603771, 20.09.2002
VAT number LV40003603771 from 07.10.2002 Europe VAT register
Register, date Commercial Register, 20.09.2002
Legal address Zemgaļu iela 19 – 4, Rīga, LV-1006 Check address owners
Fixed capital 7 100 EUR, registered payment 26.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 114.43 118.95 12.07
Personal income tax (thousands, €) 3.03 3.76 2.74
Statutory social insurance contributions (thousands, €) 4.97 6.13 4.35
Average employees count 2 2 2

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2008
* 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

50 % 50 € 71 € 3 550 Latvia 30.06.2016 26.07.2016

Natural person

50 % 50 € 71 € 3 550 Latvia 30.06.2016 26.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (389.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (385.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (363.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (373.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (390.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums C 3 2018 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (699.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (417.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
C 3 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums C 3 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums C3 SIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
01 Vadibas zinojums 2012 C3 SIA 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 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 21.06.2010  TIF (459.36 KB)

2008

Annual report 08.06.2009  TIF (507.4 KB)

2007

Annual report 05.11.2008  TIF (604.08 KB)

2006

Annual report 10.08.2007  TIF (442.36 KB)

2005

Annual report 16.01.2007  TIF (611.59 KB)

2004

Annual report 02.03.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 07.10.2021  TIF (320.22 KB)

2002

Annual report 07.10.2021  TIF (342.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.11 KB 23.12.2019 20.12.2019 1

Articles of Association

EDOC 37.08 KB 23.12.2019 20.12.2019 1

Amendments to the Articles of Association

EDOC 53.58 KB 06.07.2016 30.06.2015 1

Articles of Association

EDOC 49.29 KB 06.07.2016 30.06.2015 1

Shareholders’ register

EDOC 27.62 KB 06.07.2016 30.06.2015 1

Shareholders’ register

TIF 16 KB 07.10.2021 28.02.2012 1

Regulations for the increase/reduction of the equity

TIF 31.46 KB 07.10.2021 27.04.2004 1

Shareholders’ register

TIF 16.23 KB 07.10.2021 20.04.2004 1

Articles of Association

TIF 102.95 KB 07.10.2021 08.04.2004 4

Shareholders’ register

TIF 13.55 KB 07.10.2021 14.04.2003 1

Articles of Association

TIF 125.73 KB 07.10.2021 03.09.2002 5

Memorandum of Association

TIF 85.42 KB 07.10.2021 03.09.2002 4

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 65.68 KB 23.12.2019 23.12.2019 2

Amendments to the Articles of Association

EDOC 37.11 KB 23.12.2019 20.12.2019 1

Articles of Association

EDOC 37.08 KB 23.12.2019 20.12.2019 1

Application

EDOC 63.05 KB 23.12.2019 20.12.2019 3

Application

DOCX 42.43 KB 23.12.2019 20.12.2019 3

Protocols/decisions of a company/organisation

DOCX 150.29 KB 23.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 165.17 KB 23.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 26.07.2016 26.07.2016 2

Application

EDOC 41.64 KB 06.07.2016 30.06.2016 2

Application

DOCX 25.29 KB 06.07.2016 30.06.2016 2

Amendments to the Articles of Association

EDOC 53.58 KB 06.07.2016 30.06.2015 1

Articles of Association

EDOC 49.29 KB 06.07.2016 30.06.2015 1

Protocols/decisions of a company/organisation

DOCX 150.01 KB 06.07.2016 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 177.99 KB 06.07.2016 30.06.2015 1

Shareholders’ register

EDOC 27.62 KB 06.07.2016 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.7 KB 07.10.2021 01.03.2012 2

Application

TIF 51.55 KB 07.10.2021 28.02.2012 1

Power of attorney, act of empowerment

TIF 11.48 KB 07.10.2021 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 51.13 KB 07.10.2021 12.08.2008 2

Application

TIF 140.01 KB 07.10.2021 07.08.2008 3

Protocols/decisions of a company/organisation

TIF 21.05 KB 07.10.2021 07.08.2008 1

Receipts on the publication and state fees

TIF 19.26 KB 07.10.2021 07.08.2008 1

Receipts on the publication and state fees

TIF 24.15 KB 07.10.2021 07.08.2008 1

Decisions / letters / protocols of public notaries

TIF 29.84 KB 07.10.2021 29.04.2004 1

Submission/Application

TIF 19.18 KB 07.10.2021 28.04.2004 1

Application

TIF 125.26 KB 07.10.2021 20.04.2004 4

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 07.10.2021 20.04.2004 1

Receipts on the publication and state fees

TIF 18.08 KB 07.10.2021 20.04.2004 1

Receipts on the publication and state fees

TIF 16.06 KB 07.10.2021 20.04.2004 1

Power of attorney, act of empowerment

TIF 20.19 KB 07.10.2021 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 25.01 KB 07.10.2021 08.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.45 KB 07.10.2021 14.04.2003 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 07.10.2021 20.09.2002 1

Registration certificates

TIF 35.57 KB 07.10.2021 20.09.2002 1

Receipts on the publication and state fees

TIF 14.23 KB 07.10.2021 06.09.2002 1

Receipts on the publication and state fees

TIF 12.93 KB 07.10.2021 06.09.2002 1

Announcement regarding the legal address

TIF 11.23 KB 07.10.2021 03.09.2002 1

Application

TIF 182.32 KB 07.10.2021 03.09.2002 7

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 07.10.2021 03.09.2002 1

Consent of a member of the Board / executive director

TIF 9.9 KB 07.10.2021 03.09.2002 1

Sample report

TIF 29.56 KB 07.10.2021 03.09.2002 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