CKM, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
76 by profit
80 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CKM"
Registration number, date 40103167079, 29.04.2008
VAT number LV40103167079 from 06.02.2009 Europe VAT register
Register, date Commercial Register, 29.04.2008
Legal address Rencēnu iela 14D, Rīga, LV-1073 Check address owners
Fixed capital 2 828 EUR, registered payment 28.06.2016
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, €) 69.69 81.1 69.44
Personal income tax (thousands, €) 8.52 8.06 6.84
Statutory social insurance contributions (thousands, €) 15.66 15.34 13.07
Average employees count 5 5 5

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.03.2022
* 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 % 101 € 28 € 2 828 Latvia 10.03.2022 16.03.2022

Apply information changes

ML

"CKM", SIA

Rencēnu 14D, Rīga, LV-1073 Check address owners

Metālizstrādājumi

http://www.ckm.lv

Historical addresses

Rīga, Rencēnu iela 23 Until 15.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
20240522 104435 JPG

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 8422 1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (1.97 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
IMG 3620 JPG

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
ckm vadibaszinojums2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (370.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
ckm vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ckm 2016gbVAD BAS ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2016-04-18-0009 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.57 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin.270413 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 04.06.2011  TIF (332.21 KB)

2009

Annual report 11.05.2010  TIF (370.15 KB)

2008

Annual report 24.04.2009  TIF (401.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.5 KB 16.03.2022 10.03.2022 1

Shareholders’ register

EDOC 35.01 KB 16.03.2022 10.03.2022 1

Shareholders’ register

TIF 78.9 KB 01.07.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 8.04 KB 01.07.2016 17.06.2016 1

Articles of Association

TIF 53.81 KB 01.07.2016 17.06.2016 4

Amendments to the Articles of Association

TIF 12.01 KB 01.08.2012 10.07.2012 1

Articles of Association

TIF 61.57 KB 01.08.2012 10.07.2012 3

Articles of Association

TIF 47.75 KB 06.05.2008 17.04.2008 3

Memorandum of Association

TIF 30.31 KB 06.05.2008 17.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 16.03.2022 16.03.2022 2

Application

DOCX 70.01 KB 16.03.2022 11.03.2022 1

Application

DOCX 70.01 KB 16.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.1 KB 16.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.1 KB 16.03.2022 10.03.2022 1

Shareholders’ register

EDOC 35.01 KB 16.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

TIF 48.98 KB 01.07.2016 28.06.2016 2

Application

TIF 604.6 KB 01.07.2016 17.06.2016 14

Protocols/decisions of a company/organisation

TIF 32.25 KB 01.07.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 48.3 KB 01.08.2012 30.07.2012 2

Application

TIF 180.75 KB 01.08.2012 27.07.2012 3

Consent of a member of the Board / executive director

TIF 40.6 KB 01.08.2012 26.07.2012 2

Protocols/decisions of a company/organisation

TIF 18.66 KB 01.08.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 06.05.2008 29.04.2008 2

Registration certificates

TIF 26.36 KB 06.05.2008 29.04.2008 1

Receipts on the publication and state fees

TIF 29.96 KB 06.05.2008 28.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 06.05.2008 22.04.2008 1

Application

TIF 114.9 KB 06.05.2008 18.04.2008 4

Announcement regarding the legal address

TIF 7.77 KB 06.05.2008 17.04.2008 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