C2P GROUP, SIA
Limited Liability Company, Micro company
Place in branch
569 by turnover
93 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "C2P GROUP" |
| Registration number, date | 40203025367, 12.10.2016 |
| VAT number | LV40203025367 from 16.06.2020 Europe VAT register |
| Register, date | Commercial Register, 12.10.2016 |
| Legal address | Daugavgrīvas iela 77, Rīga, LV-1007 Check address owners |
| Fixed capital | 9 200 EUR, registered payment 08.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to C2P GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -10.02 | -3.81 | -3.52 |
| Personal income tax (thousands, €) | 5.31 | 4.17 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 9.99 | 7.08 | 3.27 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2022 | 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 | 10.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2016 |
* 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 |
75 % | 6 900 | € 1 | € 6 900 | Latvia | 05.10.2022 | 10.10.2022 |
Natural person |
25 % | 2 300 | € 1 | € 2 300 | Latvia | 05.10.2022 | 10.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Parādes iela 4 | Until 10.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (160.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (271 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (197.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2018 | PDF (139.1 KB) | €11.00 |
2016 |
Annual report | 12.10.2016 - 31.12.2016 | 25.04.2017 | PDF (169.04 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.26 KB | 10.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
69.26 KB | 10.10.2022 | 05.10.2022 | 1 | |
Articles of Association |
DOCX | 17.45 KB | 08.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 17.45 KB | 08.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.56 KB | 08.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.56 KB | 08.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
225.14 KB | 04.02.2020 | 12.12.2019 | 1 | |
Articles of Association |
230.91 KB | 04.02.2020 | 12.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
134.53 KB | 04.02.2020 | 12.12.2019 | 1 | |
Shareholders’ register |
148.32 KB | 04.02.2020 | 12.12.2019 | 1 | |
Articles of Association |
199.39 KB | 15.10.2016 | 30.09.2016 | 1 | |
Memorandum of Association |
207.57 KB | 15.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
1.61 MB | 15.10.2016 | 30.09.2016 | 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 |
EDOC | 62.12 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
117.05 KB | 10.10.2022 | 05.10.2022 | 1 | |
Application |
117.05 KB | 10.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
39.05 KB | 10.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
39.05 KB | 10.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
EDOC | 86.83 KB | 10.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.09.2021 | 08.09.2021 | 2 |
Articles of Association |
EDOC | 23.12 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 48.64 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 48.64 KB | 08.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.63 KB | 08.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.63 KB | 08.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.58 KB | 08.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.58 KB | 08.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 08.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 08.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 08.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 08.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
EDOC | 227.71 KB | 04.02.2020 | 13.12.2019 | 2 |
Application |
221.42 KB | 04.02.2020 | 13.12.2019 | 2 | |
Amendments to the Articles of Association |
EDOC | 200.7 KB | 04.02.2020 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 206.23 KB | 04.02.2020 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
163.78 KB | 04.02.2020 | 12.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 170.7 KB | 04.02.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
447.38 KB | 04.02.2020 | 12.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 269.83 KB | 04.02.2020 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
241.78 KB | 04.02.2020 | 12.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 243.64 KB | 04.02.2020 | 12.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 141.79 KB | 04.02.2020 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 134.55 KB | 04.02.2020 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 14.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 14.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 14.10.2016 | 12.10.2016 | 2 |
Announcement regarding the legal address |
265.08 KB | 07.10.2016 | 06.10.2016 | 1 | |
Announcement regarding the legal address |
295.03 KB | 07.10.2016 | 06.10.2016 | 1 | |
Confirmation or consent to legal address |
119.68 KB | 07.10.2016 | 06.10.2016 | 1 | |
Confirmation or consent to legal address |
150.43 KB | 07.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
228.78 KB | 15.10.2016 | 30.09.2016 | 1 | |
Application |
3.38 MB | 15.10.2016 | 30.09.2016 | 5 | |
Memorandum of Association |
236.12 KB | 15.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
1.99 MB | 15.10.2016 | 30.09.2016 | 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