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 | CCMXPERTS SIA |
| Registration number, date | 40203244961, 30.03.2020 |
| VAT number | LV40203244961 from 16.04.2024 Europe VAT register |
| Register, date | Commercial Register, 30.03.2020 |
| Legal address | Dzirnavu iela 34A – 27, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 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
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2023 | Latvia | Germany |
|
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 | 16.02.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 13.02.2023 | 16.02.2023 |
Historical company names
| Erich Unterhuber Gutachten SIA | Until 22.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 25 - 49 | Until 28.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Glūdas iela 10 - 7 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 30.03.2020 - 31.12.2020 | 25.01.2022 | PDF (76.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
144.71 KB | 16.02.2023 | 13.02.2023 | 1 | |
Shareholders’ register |
183.28 KB | 16.02.2023 | 13.02.2023 | 1 | |
Articles of Association |
133.84 KB | 22.12.2022 | 08.12.2022 | 1 | |
Articles of Association |
121.28 KB | 28.11.2022 | 16.11.2022 | 1 | |
Articles of Association |
121.28 KB | 28.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
152.74 KB | 28.11.2022 | 12.10.2022 | 1 | |
Shareholders’ register |
152.74 KB | 28.11.2022 | 12.10.2022 | 1 | |
Articles of Association |
DOCX | 21.1 KB | 05.10.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.48 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 05.10.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 20.78 KB | 30.03.2020 | 24.03.2020 | 1 |
Memorandum of Association |
DOCX | 27.98 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 30.03.2020 | 24.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
285.39 KB | 11.04.2024 | 06.04.2024 | 1 | |
Application |
487.33 KB | 16.02.2023 | 13.02.2023 | 20 | |
Protocols/decisions of a company/organisation |
141.09 KB | 16.02.2023 | 13.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 28.11.2022 | 28.11.2022 | 2 |
Articles of Association |
193.07 KB | 28.11.2022 | 16.11.2022 | 1 | |
Application |
414.08 KB | 22.11.2022 | 16.11.2022 | 10 | |
Application |
414.08 KB | 22.11.2022 | 16.11.2022 | 10 | |
Protocols/decisions of a company/organisation |
112.32 KB | 22.11.2022 | 16.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
112.32 KB | 22.11.2022 | 16.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 31.10.2022 | 31.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.78 KB | 31.10.2022 | 31.10.2022 | 1 |
Shareholders’ register |
222.36 KB | 28.11.2022 | 12.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 26.01.2021 | 26.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.03 KB | 26.01.2021 | 21.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.92 KB | 26.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.01.2021 | 11.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.26 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 46.51 KB | 05.10.2020 | 01.10.2020 | 3 |
Application |
EDOC | 51.64 KB | 05.10.2020 | 01.10.2020 | 3 |
Articles of Association |
EDOC | 30.13 KB | 05.10.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
16.36 KB | 05.10.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.01 KB | 05.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 05.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.98 KB | 05.10.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.29 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.58 KB | 05.10.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.13 KB | 05.10.2020 | 09.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.13 KB | 05.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 30.03.2020 | 30.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 33.35 KB | 30.03.2020 | 24.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.73 KB | 30.03.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 29.71 KB | 30.03.2020 | 24.03.2020 | 1 |
Application |
EDOC | 50.47 KB | 30.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 41.62 KB | 30.03.2020 | 24.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.97 KB | 30.03.2020 | 24.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.59 KB | 30.03.2020 | 24.03.2020 | 1 |
Memorandum of Association |
EDOC | 34.58 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 30.03.2020 | 24.03.2020 | 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