Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "C-NRG management" |
| Registration number, date | 40103372989, 27.01.2011 |
| VAT number | None (excluded 15.03.2016) Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Rubeņu iela 76A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | 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 | 21.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.10.2019 | 21.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (79.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CNRGmanagement VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CNRG VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CNRG VZ GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cnrg management VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C-NRG VZ GP 2012 | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C nrg vad zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 21.10.2019 | 15.10.2019 | 1 |
Amendments to the Articles of Association |
257.38 KB | 09.09.2016 | 08.09.2016 | 1 | |
Articles of Association |
192.98 KB | 09.09.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
1004.59 KB | 09.09.2016 | 17.06.2016 | 3 | |
Articles of Association |
TIF | 36.82 KB | 25.10.2013 | 11.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 25.10.2013 | 11.10.2013 | 1 |
Shareholders’ register |
TIF | 38.45 KB | 25.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 30.48 KB | 01.02.2011 | 19.01.2011 | 1 |
Memorandum of Association |
TIF | 42.5 KB | 01.02.2011 | 19.01.2011 | 1 |
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 | 191.85 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 43.15 KB | 21.10.2019 | 15.10.2019 | 5 |
Application |
DOCX | 43.15 KB | 21.10.2019 | 15.10.2019 | 5 |
Application |
EDOC | 51.77 KB | 21.10.2019 | 15.10.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.83 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 37.77 KB | 21.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.78 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 14.09.2016 | 14.09.2016 | 2 |
Amendments to the Articles of Association |
287.86 KB | 09.09.2016 | 08.09.2016 | 1 | |
Application |
410.11 KB | 09.09.2016 | 08.09.2016 | 1 | |
Application |
388.17 KB | 09.09.2016 | 08.09.2016 | 1 | |
Articles of Association |
223.08 KB | 09.09.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
348.22 KB | 09.09.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
319.01 KB | 09.09.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
1.37 MB | 09.09.2016 | 17.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 25.10.2013 | 24.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 25.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 78.59 KB | 25.10.2013 | 11.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.65 KB | 25.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 25.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 01.02.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 143.02 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.85 KB | 01.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 336.44 KB | 01.02.2011 | 19.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 60.27 KB | 01.02.2011 | 19.01.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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