CIA PM, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
3 by paid taxes
7 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 "CIA PM" |
| Registration number, date | 40203054741, 07.03.2017 |
| VAT number | LV40203054741 from 28.03.2017 Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2017 |
| 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
- Has contacts
- Negative 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, €) | 376.42 | 293.63 | 79.89 |
| Personal income tax (thousands, €) | 83.59 | 62.12 | 14.78 |
| Statutory social insurance contributions (thousands, €) | 149.3 | 112.23 | 35.19 |
| Average employees count | 13 | 10 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CPLAT SIAReg. no. 40203485177
|
75 % | 75 | € 28 | € 2 100 | Latvia | 20.02.2024 | 28.02.2024 |
Colliers Baltic SIAReg. no. 40203494292
|
25 % | 25 | € 28 | € 700 | Latvia | 20.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 08.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.10.2024 | PDF (577.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (562.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (555.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (551.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (243.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (560.55 KB) | €11.00 |
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 25.04.2018 | PDF (332.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 74.33 KB | 22.07.2024 | 16.07.2024 | 1 |
Articles of Association |
EDOC | 73.23 KB | 22.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 50.32 KB | 28.02.2024 | 20.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 84.7 KB | 02.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 79.15 KB | 02.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 68.85 KB | 06.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 68.49 KB | 01.08.2023 | 26.07.2023 | 1 |
Memorandum of association |
DOCX | 86.9 KB | 02.03.2017 | 02.03.2017 | 3 |
Shareholders’ register |
1.72 MB | 02.03.2017 | 27.02.2017 | 5 | |
Articles of Association |
DOCX | 82.88 KB | 02.03.2017 | 20.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.12 KB | 22.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.02 KB | 22.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 58.37 KB | 28.02.2024 | 21.02.2024 | 5 |
Application |
EDOC | 90.71 KB | 02.01.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.29 KB | 02.01.2024 | 21.12.2023 | 1 |
Application |
EDOC | 92.52 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 68.05 KB | 01.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 39.36 KB | 08.07.2020 | 03.07.2020 | 1 |
Application |
EDOC | 52.87 KB | 08.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
92.89 KB | 08.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
123.16 KB | 08.07.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 51.42 KB | 08.10.2019 | 01.10.2019 | 7 |
Application |
EDOC | 76.7 KB | 08.10.2019 | 01.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 4.66 MB | 02.03.2017 | 02.03.2017 | 7 |
Application |
4.71 MB | 02.03.2017 | 02.03.2017 | 7 | |
Memorandum of association |
EDOC | 126.48 KB | 02.03.2017 | 02.03.2017 | 3 |
Announcement regarding the legal address |
EDOC | 86.36 KB | 02.03.2017 | 28.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 84.37 KB | 02.03.2017 | 28.02.2017 | 1 |
Confirmation or consent to legal address |
426.27 KB | 02.03.2017 | 28.02.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 358.19 KB | 02.03.2017 | 28.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.57 KB | 02.03.2017 | 28.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.03 KB | 02.03.2017 | 27.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.19 KB | 02.03.2017 | 27.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.68 KB | 02.03.2017 | 27.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.64 KB | 02.03.2017 | 27.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
273.33 KB | 02.03.2017 | 27.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.82 KB | 02.03.2017 | 27.02.2017 | 1 | |
Shareholders’ register |
EDOC | 1.65 MB | 02.03.2017 | 27.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
270.29 KB | 02.03.2017 | 24.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.62 KB | 02.03.2017 | 24.02.2017 | 1 |
Articles of Association |
EDOC | 121.4 KB | 02.03.2017 | 20.02.2017 | 4 |
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