CM ESTATE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CM ESTATE
Registration number, date 40203427183, 19.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2022
Legal address Andreja Pumpura iela 14 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 10 EUR, registered payment 19.09.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2022
United Kingdom Italy

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   19.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2022
* 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

80 % 8 € 1 € 8 Italy 19.09.2022 19.09.2022

Natural person

20 % 2 € 1 € 2 Italy 19.09.2022 19.09.2022

Procures

Period Rights Person

From 19.09.2022

Right to represent individually
Natural person (from 19.09.2022 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.66 KB 14.09.2022 09.09.2022 1

Memorandum of association

TIF 59.13 KB 14.09.2022 09.09.2022 1

Shareholders’ register

TIF 72.06 KB 14.09.2022 09.09.2022 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 62.49 KB 19.09.2022 19.09.2022 2

Announcement regarding the legal address

TIF 12.32 KB 14.09.2022 09.09.2022 1

Application

TIF 74.92 KB 14.09.2022 09.09.2022 2

Application

TIF 252.54 KB 14.09.2022 09.09.2022 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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