C.M.M., SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
35 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "C.M.M."
Registration number, date 40003801950, 09.02.2006
VAT number LV40003801950 from 17.03.2006 Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address Višķu iela 3 – 78, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 535.76 0.00 0.00 0.00 19.11.2024

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, €) 1.85 1.5 0.49
Personal income tax (thousands, €) 0.39 0.24 0.08
Statutory social insurance contributions (thousands, €) 0.68 0.92 0.19
Average employees count 1 1 3

Industries

Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
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.  19.02.2010
* 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 % 1 € 2 845 € 2 845 Latvia 02.05.2019 09.05.2019

Procures

Period Rights Person

From 09.05.2019

Right to represent individually
Natural person (from 09.05.2019 )

Historical addresses

Rīga, Ausekļa iela 3-110 Until 20.02.2006 18 years ago
Rīga, Kastrānes iela 1/2 Until 04.03.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

2019

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

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Dibin.sapulces 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2011 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (16 KB)

2008

Annual report 25.03.2009  TIF (518.11 KB)

2007

Annual report 10.01.2009  TIF (1.24 MB)

2006

Annual report 28.08.2007  TIF (666.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.02 KB 07.05.2019 02.05.2019 3

Amendments to the Articles of Association

TIF 10.02 KB 18.06.2019 04.04.2016 1

Articles of Association

TIF 12.36 KB 18.06.2019 04.04.2016 1

Shareholders’ register

TIF 39.59 KB 18.06.2019 04.04.2016 2

Articles of Association

TIF 7.34 KB 18.06.2019 16.12.2009 1

Articles of Association

TIF 23.6 KB 19.04.2016 16.12.2009 1

Shareholders’ register

TIF 17.72 KB 18.06.2019 08.03.2006 1

Articles of Association

TIF 15.08 KB 18.06.2019 08.02.2006 1

Memorandum of Association

TIF 45.93 KB 18.06.2019 02.02.2006 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

RTF 191.41 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 09.05.2019 09.05.2019 2

Application

TIF 275.13 KB 07.05.2019 03.05.2019 4

Application

TIF 155.81 KB 07.05.2019 03.05.2019 3

Decisions / letters / protocols of public notaries

TIF 46.49 KB 18.06.2019 23.05.2016 2

Application

TIF 75.39 KB 18.06.2019 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 18.75 KB 18.06.2019 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 18.06.2019 19.02.2010 2

Sample report

TIF 33.97 KB 18.06.2019 16.02.2010 1

Application

TIF 137.77 KB 18.06.2019 15.02.2010 3

Protocols/decisions of a company/organisation

TIF 48.81 KB 18.06.2019 15.02.2010 2

Decisions / letters / protocols of public notaries

TIF 51.96 KB 18.06.2019 22.01.2010 2

Power of attorney, act of empowerment

TIF 23.69 KB 18.06.2019 18.12.2009 1

Application

TIF 106.32 KB 18.06.2019 16.12.2009 3

Protocols/decisions of a company/organisation

TIF 16.51 KB 18.06.2019 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 79.16 KB 18.06.2019 04.03.2008 2

Receipts on the publication and state fees

TIF 19.07 KB 18.06.2019 28.02.2008 1

Receipts on the publication and state fees

TIF 19.07 KB 18.06.2019 28.02.2008 1

Application

TIF 154.79 KB 18.06.2019 20.02.2008 5

Protocols/decisions of a company/organisation

TIF 12.49 KB 18.06.2019 20.02.2008 1

Power of attorney, act of empowerment

TIF 27.05 KB 18.06.2019 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 18.06.2019 13.03.2006 2

Application

TIF 398.46 KB 18.06.2019 08.03.2006 13

Receipts on the publication and state fees

TIF 25.75 KB 18.06.2019 08.03.2006 1

Receipts on the publication and state fees

TIF 27.39 KB 18.06.2019 08.03.2006 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 18.06.2019 20.02.2006 1

Application

TIF 59.92 KB 18.06.2019 15.02.2006 2

Receipts on the publication and state fees

TIF 21.44 KB 18.06.2019 15.02.2006 1

Receipts on the publication and state fees

TIF 17.03 KB 18.06.2019 15.02.2006 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 18.06.2019 09.02.2006 1

Registration certificates

TIF 35.45 KB 18.06.2019 09.02.2006 1

Announcement regarding the legal address

TIF 5.95 KB 18.06.2019 08.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.15 KB 18.06.2019 03.02.2006 1

Receipts on the publication and state fees

TIF 34.23 KB 18.06.2019 03.02.2006 1

Receipts on the publication and state fees

TIF 34.06 KB 18.06.2019 03.02.2006 1

Sample report

TIF 24.11 KB 18.06.2019 03.02.2006 1

Application

TIF 409.43 KB 18.06.2019 02.02.2006 8

Consent of the auditor

TIF 15.19 KB 18.06.2019 02.02.2006 1

Consent of a member of the Board / executive director

TIF 15.89 KB 18.06.2019 02.02.2006 1

Consent of a member of the Board / executive director

TIF 16.12 KB 18.06.2019 02.02.2006 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