CDW MINERALS, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
2 by profit
16 by paid taxes
14 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 "CDW MINERALS" |
| Registration number, date | 40003661924, 23.01.2004 |
| VAT number | LV40003661924 from 13.02.2004 Europe VAT register |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | "Stars 72", Dāvi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 24.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CDW MINERALS, 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
- 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, €) | 21.53 | 31.81 | 24.1 |
| Personal income tax (thousands, €) | 5.17 | 2.96 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 5.01 | 8.98 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2007 |
* 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 % | 102 | € 28 | € 2 856 | Latvia | 19.10.2022 | 24.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2022 |
Right to represent individually |
Natural person
(from 14.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"CDW Minerals", SIA
Cvu 11, Sunīši, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Otrreizējās izejvielas
Historical addresses
| Rīga, Eksporta iela 6-30 | Until 05.01.2010 | 14 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Cielavu iela 11 | Until 18.06.2021 | 3 years ago |
| Rīga, Grostonas iela 19 - 7 | Until 30.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (16.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (555.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (919.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (768.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (415.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (765.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (790.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 04 14 Vad bas zi ojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 23 Vad bas zi ojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 23 Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 04 12 Vadiibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (207.46 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (322.16 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (211.41 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (555.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
110.15 KB | 24.10.2022 | 19.10.2022 | 1 | |
Articles of Association |
110.15 KB | 24.10.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
109.84 KB | 24.10.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
109.84 KB | 24.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
167.53 KB | 24.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
167.53 KB | 24.10.2022 | 19.10.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 14.36 KB | 18.10.2022 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 75.75 KB | 18.10.2022 | 10.07.2014 | 3 |
Articles of Association |
TIF | 564.11 KB | 04.09.2019 | 10.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.61 KB | 30.05.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.10.2022 | 24.10.2022 | 2 |
Articles of Association |
EDOC | 116.55 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
266.87 KB | 24.10.2022 | 19.10.2022 | 1 | |
Application |
266.87 KB | 24.10.2022 | 19.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.51 KB | 24.10.2022 | 19.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.51 KB | 24.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.72 KB | 24.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.72 KB | 24.10.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.5 KB | 24.10.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.5 KB | 24.10.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 116.99 KB | 24.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 167.1 KB | 24.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
246.75 KB | 14.10.2022 | 11.10.2022 | 2 | |
Application |
246.75 KB | 14.10.2022 | 11.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.06.2021 | 18.06.2021 | 1 |
Application |
DOCX | 45.79 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 58.97 KB | 18.06.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 18.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
511.94 KB | 18.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 529.19 KB | 18.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 18.10.2022 | 16.07.2014 | 2 |
Application |
TIF | 126.84 KB | 18.10.2022 | 10.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 18.10.2022 | 10.07.2014 | 1 |
Registration certificates |
TIF | 2.67 MB | 04.09.2019 | 23.01.2004 | 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