CDP, SIA

Limited Liability Company, Micro company
Place in branch
415 by turnover
326 by profit
167 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CDP"
Registration number, date 40103186898, 20.08.2008
VAT number LV40103186898 from 09.10.2008 Europe VAT register
Register, date Commercial Register, 20.08.2008
Legal address Ūnijas iela 71 – 172, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 29.08.2016
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 2021
Total payments to state budget (thousands, €) 13.99 12.49 4.93
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 5.55 4.13 2.24
Average employees count 3 3 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)
Types of activities from statues Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Arhitektūras pakalpojumi
u.c. statūtos paredzētā darbība

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 Member of the Board Right to represent individually   17.12.2013
* 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 17.05.2016 29.08.2016

Natural person

33.01 % 939 € 1 € 939 Latvia 17.05.2016 29.08.2016

Natural person

33.01 % 939 € 1 € 939 Latvia 17.05.2016 29.08.2016

Apply information changes

ML

"CDP", SIA

Brīvības gatve 193D - 4.st., Rīga, LV-1039 Check address owners

Arhitektūra, projektēšana

http://www.cdp.lv

Historical addresses

Rīga, Biķernieku iela 5 Until 18.03.2009 15 years ago
Rīga, Stirnu iela 4-20 Until 17.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums CDP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums CDP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums CDP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums CDP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums CDP 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums CDP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums CDP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums CDP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CDP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CDP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums CDP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CDP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums CDP 2010 XML

2009

Annual report 25.03.2010  TIF (529.87 KB)

2008

Annual report 02.06.2009  TIF (463.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.93 KB 02.09.2016 23.08.2016 1

Articles of Association

TIF 240.42 KB 02.09.2016 23.08.2016 5

Shareholders’ register

TIF 27.22 KB 02.09.2016 17.05.2016 1

Shareholders’ register

TIF 61.96 KB 18.12.2013 02.12.2013 2

Shareholders’ register

TIF 24.32 KB 20.04.2010 01.04.2009 1

Articles of Association

TIF 171.54 KB 16.04.2009 15.08.2008 5

Memorandum of association

TIF 82.54 KB 16.04.2009 15.08.2008 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

TIF 53.98 KB 02.09.2016 29.08.2016 2

Application

TIF 295.65 KB 02.09.2016 17.05.2016 4

Protocols/decisions of a company/organisation

TIF 61.26 KB 02.09.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 39.36 KB 18.12.2013 17.12.2013 2

Consent of a member of the Board / executive director

TIF 28.74 KB 18.12.2013 13.12.2013 2

Application

TIF 172.11 KB 18.12.2013 02.12.2013 3

Confirmation or consent to legal address

TIF 10.02 KB 18.12.2013 02.12.2013 1

Protocols/decisions of a company/organisation

TIF 88.7 KB 18.12.2013 02.12.2013 3

Decisions / letters / protocols of public notaries

TIF 32.72 KB 20.04.2010 14.04.2010 1

Application

TIF 51.12 KB 20.04.2010 01.04.2010 1

Protocols/decisions of a company/organisation

TIF 35.15 KB 20.04.2010 01.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 16.04.2009 18.03.2009 1

Application

TIF 139.73 KB 16.04.2009 16.03.2009 2

Receipts on the publication and state fees

TIF 1.59 MB 16.04.2009 16.03.2009 2

Decisions / letters / protocols of public notaries

TIF 74.36 KB 16.04.2009 20.08.2008 2

Registration certificates

TIF 31.46 KB 16.04.2009 20.08.2008 1

Announcement regarding the legal address

TIF 10.46 KB 16.04.2009 15.08.2008 1

Application

TIF 283.49 KB 16.04.2009 15.08.2008 5

Bank statements or other document regarding the payment of the equity

TIF 33.95 KB 16.04.2009 15.08.2008 1

Receipts on the publication and state fees

TIF 35.04 KB 16.04.2009 15.08.2008 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