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 | Sabiedrība ar ierobežotu atbildību "CLT Profi" |
| Registration number, date | 40003772543, 04.10.2005 |
| VAT number | LV40003772543 from 11.03.2014 Europe VAT register |
| Register, date | Commercial Register, 04.10.2005 |
| Legal address | "Lejasrandoti", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CLT Profi, SIA
Important facts
- Existing active commercial 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, €) | -1134.07 | -1187.61 | -645.78 |
| Personal income tax (thousands, €) | 74.93 | 28.35 | 11.1 |
| Statutory social insurance contributions (thousands, €) | 122.75 | 57.34 | 23.77 |
| Average employees count | 14 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 21.07.2017 | 25.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROJEKTU VADĪBAS CENTRS" | Until 25.07.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PROJEKTU VADĪBAS CENTRS" | Until 24.07.2017 | 7 years ago |
Historical addresses
| Rīga, Limbažu iela 4/1-27 | Until 11.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Tomsona iela 34-19 | Until 25.05.2011 | 13 years ago |
| Ropažu nov., Mucenieki, "Lejasrandoti" | 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 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CLT Profi GP ar revidenta zinojums 2023 | EDOC | ||||
| CLT Profi vad bas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CLT Profi GP ar Revidenta zin 2022 | EDOC | ||||
| CLT Profi Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CLT Profi GP 2020 | |||||
| CTL Rev zinojumu 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | PDF (846.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (44.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (4.85 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (753.16 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (320.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.17 KB | 25.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 25.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 22.37 KB | 25.07.2017 | 21.07.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 25.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.45 MB | 25.07.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
1.11 MB | 25.07.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
TIF | 19.35 KB | 26.05.2011 | 12.05.2011 | 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 | 62.1 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 62.02 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 62.02 KB | 08.04.2022 | 05.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.88 KB | 08.04.2022 | 30.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.88 KB | 08.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 25.07.2017 | 25.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 25.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 22.37 KB | 25.07.2017 | 21.07.2017 | 1 |
Application |
6.7 MB | 25.07.2017 | 21.07.2017 | 1 | |
Application |
6.93 MB | 25.07.2017 | 21.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 25.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.6 KB | 25.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.45 MB | 25.07.2017 | 21.07.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.08.2024 |
LETA | "CLT Profi" grupas apgrozījums pērn pieauga par 5,9% |
26.07.2023 |
LETA | "CLT Profi" iegādājusies 67,04% masīvkoka paneļu ražotāja "Cross Timber System" kapitāldaļu |