CCC SHOES LATVIA, SIA

Limited Liability Company, Average company
Place in branch
45 by turnover
490 by profit
39 by paid taxes
198 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CCC SHOES LATVIA SIA
Registration number, date 40203397809, 05.05.2022
VAT number LV40203397809 from 02.06.2022 Europe VAT register
Register, date Commercial Register, 05.05.2022
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2022
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
Total payments to state budget (thousands, €) 1359.52 539.22
Personal income tax (thousands, €) 107.97 43.91
Statutory social insurance contributions (thousands, €) 261.39 103.43
Average employees count 74 43
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2022
Poland Poland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2022
* 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

CCC Spolka Akcyjna

Reg. no. 0000211692
Strefowa iela 6, Polkowice, Polija

100 % 2 800 € 1 € 2 800 Poland 05.05.2022 05.05.2022

Historical addresses

Rīga, Tērbatas iela 14 - 3 Until 22.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.02.2023 - 31.01.2024 28.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 LV CCC Shoes Latvia SIA Vadibas zinojums PDF
Revidentu zinojums 3 PDF

2022

 Annual report 05.05.2022 - 31.01.2023 13.07.2023  ZIP €11.00
Annual report 2022 PDF
TIRAIS LR CCC Shoes Latvia PDF
GP 2022 CCC Shoes Latvia vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.9 MB 05.06.2023 07.03.2023 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.9 MB 24.04.2023 07.03.2023 16

Shareholders’ register

PDF 306.15 KB 14.04.2022 13.04.2022 1

Articles of Association

 TIF 101 KB 14.04.2022 01.04.2022 3

Memorandum of Association

 TIF 118.46 KB 14.04.2022 01.04.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.63 MB 14.04.2022 30.03.2022 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 277.66 KB 22.06.2023 21.06.2023 3

Consent of a member of the Board / executive director

 PDF 110.05 KB 05.06.2023 29.05.2023 1

Protocols/decisions of a company/organisation

 PDF 503.31 KB 05.06.2023 29.05.2023 2

Application

 PDF 684.62 KB 26.04.2023 25.04.2023 3

Protocols/decisions of a company/organisation

 PDF 539.96 KB 24.04.2023 14.04.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 30.09.2022 30.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 22.09.2022 22.09.2022 2

Application

 PDF 651.23 KB 28.09.2022 19.09.2022 3

Application

 PDF 651.23 KB 28.09.2022 19.09.2022 3

Protocols/decisions of a company/organisation

 PDF 1.17 MB 28.09.2022 15.09.2022 2

Application

 PDF 592.71 KB 22.09.2022 12.09.2022 3

Application

 PDF 592.71 KB 22.09.2022 12.09.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 247.45 KB 05.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.92 KB 05.05.2022 05.05.2022 2

Application

 DOCX 42.27 KB 03.05.2022 28.04.2022 6

Application

 DOCX 42.27 KB 03.05.2022 28.04.2022 6

Announcement regarding the legal address

 PDF 227.64 KB 14.04.2022 13.04.2022 1

Announcement regarding the legal address

 PDF 227.64 KB 14.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 29.76 KB 14.04.2022 13.04.2022 1

Shareholders’ register

PDF 317.66 KB 14.04.2022 13.04.2022 1

Consent of a member of the Board / executive director

 PDF 129.12 KB 14.04.2022 06.04.2022 1

Consent of a member of the Board / executive director

 PDF 241.98 KB 14.04.2022 05.04.2022 1

Consent of a member of the Board / executive director

 TIF 164.95 KB 14.04.2022 05.04.2022 6

Power of attorney, act of empowerment

 TIF 129.74 KB 05.05.2022 04.04.2022 3

Power of attorney, act of empowerment

 TIF 549.45 KB 14.04.2022 04.04.2022 13

Justification supporting beneficial ownership disclosure statement

 TIF 44.01 KB 05.05.2022 01.04.2022 1

Copy of the personal identification document

 TIF 196.04 KB 14.04.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 352.02 KB 14.04.2022 14.01.2022 11
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