CLM Servisa Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CLM Servisa Grupa"
Registration number, date 40103891772, 21.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address Kalpaka bulvāris 7 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2015
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, €) 0 0.11 0.21
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

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2015
* 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

CLM Service Gruppe GmbH

Reg. no. HRB 201677
Sophie-Scholl-Weg 14, 21684 Stade, Vācija

100 % 280 € 10 € 2 800 Germany 20.08.2015 24.08.2015

Historical addresses

Rīga, Strēlnieku iela 9 - 7 Until 18.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (82.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2023  PDF (83.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (84.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.12.2021  PDF (83.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.12.2021  PDF (82.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.12.2018  PDF (80.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (236.33 KB) €9.00

2015

 Annual report 21.04.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.58 KB 27.08.2015 20.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.25 KB 27.08.2015 13.08.2015 9

Articles of Association

 TIF 14.59 KB 10.06.2015 20.04.2015 1

Shareholders’ register

TIF 61.18 KB 10.06.2015 20.04.2015 2

Memorandum of Association

 TIF 64.92 KB 10.06.2015 14.04.2015 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

 EDOC 70.18 KB 17.12.2019 17.12.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 10.87 KB 13.12.2019 03.12.2019 1

Power of attorney, act of empowerment

 TIF 18.65 KB 01.10.2019 20.09.2019 1

Statement regarding the beneficial owners

 TIF 212.17 KB 01.10.2019 17.09.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 18.03.2019 18.03.2019 2

Application

 TIF 662.44 KB 14.03.2019 26.02.2019 22

Justification supporting beneficial ownership disclosure statement

 TIF 156.82 KB 07.11.2019 21.02.2019 5

Power of attorney, act of empowerment

 TIF 19.46 KB 14.03.2019 20.02.2019 1

Confirmation or consent to legal address

 TIF 23.44 KB 26.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 27.08.2015 24.08.2015 2

Application

 TIF 37.87 KB 27.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.73 KB 10.06.2015 21.04.2015 2

Announcement regarding the legal address

 TIF 7.86 KB 10.06.2015 20.04.2015 1

Application

 TIF 391.89 KB 10.06.2015 20.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 29.74 KB 10.06.2015 20.04.2015 1

Confirmation or consent to legal address

 TIF 14.02 KB 10.06.2015 15.04.2015 1

Power of attorney, act of empowerment

 TIF 69.34 KB 26.02.2019 28.02.2014 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