CLM motors, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLM motors" |
| Registration number, date | 40203013993, 22.08.2016 |
| VAT number | LV40203013993 from 05.09.2016 Europe VAT register |
| Register, date | Commercial Register, 22.08.2016 |
| Legal address | Katlakalna iela 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.08.2016 (registered payment 22.08.2016: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CLM motors, SIA
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 946.24 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 943.22 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 940.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 924.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 921.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 918.96 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 914.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 910.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 907.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 883.62 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 877.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 872.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 780.59 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 774.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 767.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 818.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 810.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 853.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 836.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 825.55 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 899.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 888.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 879.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 940.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 934.51 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 922.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 933.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 922.92 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 915.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 002.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 997.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 987.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 979.97 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 993.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 987.04 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 611.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 602.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 393.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 387.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 382.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 229.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 225.80 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 222.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2018 | 194.26 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 191.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 188.84 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 186.08 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 320.08 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 305.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 292.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 150.63 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 | Chairperson of the Board | Right to represent individually | 22.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2016 |
* 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 % | 14 | € 100 | € 1 400 | Latvia | 22.08.2016 | 22.08.2016 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 22.08.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (946.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (839.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (847.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums CLM Motors 2019 GP | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (511.96 KB) | €11.00 |
2016 |
Annual report | 22.08.2016 - 31.12.2016 | 17.05.2017 | PDF (146.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.17 KB | 24.08.2016 | 03.08.2016 | 3 |
Articles of Association |
TIF | 18.39 KB | 24.08.2016 | 29.07.2016 | 1 |
Memorandum of association |
TIF | 48 KB | 24.08.2016 | 29.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
351.28 KB | 22.02.2023 | 22.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
364.14 KB | 11.05.2020 | 11.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.92 KB | 11.05.2020 | 11.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.44 KB | 29.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.59 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 22.08.2016 | 22.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.08 KB | 24.08.2016 | 09.08.2016 | 1 |
Application |
TIF | 257.46 KB | 24.08.2016 | 03.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.91 KB | 24.08.2016 | 02.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 24.08.2016 | 27.07.2016 | 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.
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