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 "CCM" |
| Registration number, date | 41203012770, 23.08.1999 |
| VAT number | None (excluded 18.03.2022) Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Dundagas iela 9 – 63, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CCM, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 318.71 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 267.54 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 266.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 264.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 262.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 261.11 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 259.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 16.07.2024 | 259.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 257.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 254.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 253.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 251.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 249.91 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 198.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 197.64 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 196.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 194.62 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 192.82 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 190.19 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 185.07 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 183.47 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2019 | 532.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2018 | 185.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Koka taras ražošana (16.24) |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2008 |
* 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 | 20.07.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 08.07.2015 | 20.07.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 08.07.2015 | 20.07.2015 |
Contacts in cooperation with
Apply information changes
"CCM", SIA
Dundagas 9-63, Talsi, Talsu nov., LV-3201 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Talsi, Dundagas iela 2-8 | Until 19.09.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Ropažu pagasts, Mucenieki, "Jaunceltne 2" 8-72 | Until 03.07.2009 | 16 years ago |
| Ropažu nov., Mucenieki, "Jaunceltnes 2 k-8" -72 | Until 14.07.2011 | 14 years ago |
| Babītes nov., Salas pag., Gātciems, "Ziemeļi" | Until 09.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Att ls | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Att ls 30 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Att ls 40 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Att ls 2 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Att ls 12 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Att ls | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Att ls 16 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Att ls 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scanned at 2017.04.18. 15 30 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scanned at 2016.03.24. 13-43 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibaS zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibaS zinojums | |||||
2012 |
Annual report | 14.12.2013 | TIF (891.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCM Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (8.69 KB) | |
2008 |
Annual report | 27.07.2009 | TIF (905.86 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (765.63 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (683.45 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (983.36 KB) | ||
2004 |
Annual report | 28.08.2018 | TIF (679.34 KB) | ||
2003 |
Annual report | 28.08.2018 | TIF (812.77 KB) | ||
2001 |
Annual report | 28.08.2018 | TIF (922.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.27 KB | 28.08.2018 | 08.07.2015 | 1 |
Articles of Association |
TIF | 15.41 KB | 28.08.2018 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 82.09 KB | 21.07.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 37.26 KB | 01.07.2015 | 07.07.2011 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 18.07.2011 | 08.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 28.08.2018 | 20.08.2008 | 1 |
Articles of Association |
TIF | 18.77 KB | 28.08.2018 | 20.08.2008 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 28.08.2018 | 08.05.2008 | 3 |
Articles of Association |
TIF | 18.92 KB | 28.08.2018 | 07.01.2007 | 1 |
Articles of Association |
TIF | 30.72 KB | 28.08.2018 | 07.07.2003 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 28.08.2018 | 07.07.2003 | 1 |
Articles of Association |
TIF | 258.78 KB | 28.08.2018 | 09.08.1999 | 7 |
Shareholders’ register |
TIF | 14.05 KB | 28.08.2018 | 09.08.1999 | 1 |
Memorandum of association |
TIF | 60.56 KB | 28.08.2018 | 01.08.1999 | 2 |
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 | 69.87 KB | 09.05.2018 | 09.05.2018 | 1 |
Application |
TIF | 127.37 KB | 08.05.2018 | 07.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 28.08.2018 | 20.07.2015 | 2 |
Application |
TIF | 66.47 KB | 28.08.2018 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 28.08.2018 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 28.08.2018 | 14.07.2011 | 2 |
Application |
TIF | 134.88 KB | 28.08.2018 | 08.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 28.08.2018 | 08.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 28.08.2018 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 28.08.2018 | 16.12.2008 | 1 |
Application |
TIF | 163.59 KB | 28.08.2018 | 01.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 28.08.2018 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 28.08.2018 | 07.10.2008 | 1 |
Sample report |
TIF | 23.65 KB | 28.08.2018 | 08.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.56 KB | 28.08.2018 | 20.08.2008 | 4 |
Sample report |
TIF | 23.08 KB | 28.08.2018 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.72 KB | 28.08.2018 | 14.05.2008 | 1 |
Application |
TIF | 58.68 KB | 28.08.2018 | 12.05.2008 | 2 |
Other documents |
TIF | 15.41 KB | 28.08.2018 | 08.05.2008 | 1 |
Other documents |
TIF | 17.69 KB | 28.08.2018 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 28.08.2018 | 24.04.2007 | 1 |
Application |
TIF | 121.84 KB | 28.08.2018 | 13.04.2007 | 4 |
Sample report |
TIF | 19.87 KB | 28.08.2018 | 11.04.2007 | 1 |
Sample report |
TIF | 20.47 KB | 28.08.2018 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 28.08.2018 | 05.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 28.08.2018 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 28.08.2018 | 19.09.2003 | 1 |
Registration certificates |
TIF | 38.94 KB | 28.08.2018 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 28.08.2018 | 16.09.2003 | 1 |
Application |
TIF | 237.97 KB | 28.08.2018 | 20.08.2003 | 7 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 28.08.2018 | 14.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 28.08.2018 | 07.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 28.08.2018 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 28.08.2018 | 07.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.37 KB | 28.08.2018 | 23.08.1999 | 1 |
Registration certificates |
TIF | 38.73 KB | 28.08.2018 | 23.08.1999 | 1 |
Application |
TIF | 203 KB | 28.08.2018 | 12.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 49.68 KB | 28.08.2018 | 12.08.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.74 KB | 28.08.2018 | 11.08.1999 | 1 |
Sample report |
TIF | 22.39 KB | 28.08.2018 | 11.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 28.08.2018 | 09.08.1999 | 1 |
Copy of the personal identification document |
TIF | 618.08 KB | 28.08.2018 | 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