CCM Trading, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
8 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 "CCM Trading" |
| Registration number, date | 40003720039, 05.01.2005 |
| VAT number | LV40003720039 from 03.02.2005 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 142 300 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -3639.02 | -3850.11 | -2588.79 |
| Personal income tax (thousands, €) | 23.85 | 17.15 | 11.3 |
| Statutory social insurance contributions (thousands, €) | 27.73 | 20 | 17.74 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 02.09.2014 |
* 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 % | 20 | € 7 115 | € 142 300 | Latvia | 16.06.2014 | 02.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"CCM Trading", SIA
Ieriķu 73, Rīga, LV-1084 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical addresses
| Jūrmala, Puķu iela 21 | Until 20.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 04.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 23 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 08.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 05.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 02.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCM Trading revzin | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 03.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 21.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 01.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 01.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 02.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 08.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | ZIP | ||||
2010 |
Annual report | 11.11.2010 | TIF (495.96 KB) | ||
2009 |
Annual report | 12.11.2009 | TIF (582.19 KB) | ||
2008 |
Annual report | 07.01.2009 | TIF (172.84 KB) | ||
2007 |
Annual report | 18.12.2007 | TIF (328.19 KB) | ||
2006 |
Annual report | 13.12.2006 | PDF (505.18 KB) | ||
2005 |
Annual report | 06.04.2009 | TIF (268.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
445.89 KB | 28.08.2014 | 28.08.2014 | 1 | |
Articles of Association |
EDOC | 44.02 KB | 30.06.2014 | 30.06.2014 | 1 |
Shareholders’ register |
EDOC | 66.8 KB | 30.06.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 33.83 KB | 27.06.2011 | 14.12.2007 | 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 | 74.35 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 02.09.2014 | 02.09.2014 | 1 |
Articles of Association |
EDOC | 44.02 KB | 30.06.2014 | 30.06.2014 | 1 |
Shareholders’ register |
EDOC | 66.8 KB | 30.06.2014 | 30.06.2014 | 1 |
Application |
EDOC | 90.25 KB | 16.06.2014 | 16.06.2014 | 4 |
Application |
DOCX | 42.03 KB | 16.06.2014 | 16.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.35 KB | 16.06.2014 | 16.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 138.41 KB | 16.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.27 KB | 16.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 16.06.2014 | 16.06.2014 | 2 |
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