CEMENT TRADE, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
50 by paid taxes
25 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 | SIA "CEMENT TRADE" |
| Registration number, date | 40103956566, 22.12.2015 |
| VAT number | LV40103956566 from 08.01.2016 Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Dauguļu iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEMENT TRADE, 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
- 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, €) | 140.99 | 449.63 | 1359.65 |
| Personal income tax (thousands, €) | 25.03 | 20.98 | 21.41 |
| Statutory social insurance contributions (thousands, €) | 45.94 | 41.03 | 43.02 |
| Average employees count | 11 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Member of the Board | Right to represent individually | 22.12.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 22.12.2015 | 22.12.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 22.12.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Cement Trade", SIA
Dauguļu 5, Ulbroka, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Stopiņu nov., Ulbroka, Dauguļu iela 5 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Cement Trade 2022 23.05.2023 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
| revidenta atzinums 03.06.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums CT | |||||
| Zinojums SIA CEMENT TRADE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ | |||||
| VZ 2019 CT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 22.12.2015 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ par 2016 Cement Trade |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.75 KB | 28.12.2015 | 08.12.2015 | 2 |
Memorandum of association |
TIF | 45.9 KB | 28.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 54.43 KB | 28.12.2015 | 08.12.2015 | 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 |
TIF | 44.34 KB | 28.12.2015 | 22.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 28.12.2015 | 15.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 28.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 158.03 KB | 28.12.2015 | 08.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 29.03 KB | 28.12.2015 | 04.12.2015 | 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