CCM ceļubūve, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
131 by profit
71 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 | CCM ceļubūve Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103475505, 31.10.2011 |
| VAT number | LV40103475505 from 21.11.2011 Europe VAT register |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Dundagas iela 9 – 63, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CCM ceļubūve, SIA
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
- 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, €) | -47.64 | -82.53 | -61.79 |
| Personal income tax (thousands, €) | 10.73 | 9.31 | 10.24 |
| Statutory social insurance contributions (thousands, €) | 17.76 | 20.76 | 17.08 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2011 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 08.07.2015 | 30.11.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 08.07.2015 | 30.11.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 08.07.2015 | 30.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"CCM ceļubūve", SIA
Dundagas 9-63, Talsi, Talsu nov., LV-3201 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Babītes nov., Salas pag., Gātciems, "Ziemeļi" | Until 10.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Att ls 2 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Att ls 40 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Att ls 24 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Att ls 16 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Att ls | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Att ls 75 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Att ls | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scanned at 2017.04.13. 14 01 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scanned at 2016.03.24. 17-11 | |||||
2014 |
Annual report | 15.06.2015 | TIF (2.88 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn.vad.zin. | |||||
2012 |
Annual report | 27.06.2013 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.01 KB | 07.12.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 21.1 KB | 07.12.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 66.47 KB | 07.12.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 17.06 KB | 03.11.2011 | 18.10.2011 | 1 |
Memorandum of association |
TIF | 57.71 KB | 03.11.2011 | 18.10.2011 | 3 |
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 | 39.7 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 166.81 KB | 09.05.2018 | 07.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 07.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 131.6 KB | 07.12.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 07.12.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 03.11.2011 | 31.10.2011 | 2 |
Registration certificates |
TIF | 36.49 KB | 03.11.2011 | 31.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 03.11.2011 | 25.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 03.11.2011 | 18.10.2011 | 1 |
Application |
TIF | 193.85 KB | 03.11.2011 | 18.10.2011 | 6 |
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