CM GRUPA, SIA
Limited Liability 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 | Removed from the register, 28.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CM GRUPA" |
| Registration number, date | 40103471039, 18.10.2011 |
| VAT number | None (excluded 22.02.2016) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.03.2015 (registered payment 24.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.34 | -0.05 |
| Personal income tax (thousands, €) | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Law Consulting Group" | Until 23.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 24.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 142 | Until 18.12.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2016.
Case number: C30522916 Started 12.04.2016,
ended 21.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.11.2016 |
22.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2016 |
13.04.2016 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2016 |
13.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Law-2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.04 KB | 15.02.2016 | 04.02.2016 | 3 |
Shareholders’ register |
TIF | 76.73 KB | 26.03.2015 | 09.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 26.03.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 47.96 KB | 26.03.2015 | 06.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.69 KB | 26.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 47.92 KB | 26.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 45.97 KB | 26.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 88.17 KB | 22.12.2014 | 22.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.17 KB | 27.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 22.68 KB | 27.05.2013 | 30.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.26 KB | 27.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 35.63 KB | 27.05.2013 | 30.04.2013 | 2 |
Articles of Association |
TIF | 25.06 KB | 20.10.2011 | 13.10.2011 | 1 |
Memorandum of Association |
TIF | 44.33 KB | 20.10.2011 | 13.10.2011 | 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 |
DOCX | 35.14 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
EDOC | 1.8 MB | 25.11.2016 | 25.11.2016 | 2 |
Application |
1.87 MB | 25.11.2016 | 25.11.2016 | 2 | |
Application |
1.87 MB | 25.11.2016 | 25.11.2016 | 2 | |
Notary’s decision |
TIF | 51.69 KB | 25.11.2016 | 22.11.2016 | 1 |
Court decision/judgement |
TIF | 112.62 KB | 25.11.2016 | 21.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.11.2016 | 01.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.11.2016 | 01.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.21 KB | 25.11.2016 | 01.11.2016 | 1 |
Notary’s decision |
TIF | 59.97 KB | 25.11.2016 | 13.04.2016 | 2 |
Court decision/judgement |
TIF | 204.22 KB | 25.11.2016 | 12.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 25.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.82 KB | 15.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 465 KB | 15.02.2016 | 04.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.06 KB | 15.02.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 26.03.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.08 KB | 19.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Application |
TIF | 514.42 KB | 26.03.2015 | 09.03.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.93 KB | 26.03.2015 | 06.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 26.03.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.84 KB | 26.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.47 KB | 22.12.2014 | 18.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 22.12.2014 | 19.11.2014 | 1 |
Application |
TIF | 220.77 KB | 22.12.2014 | 22.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 22.12.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 27.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 72.42 KB | 27.05.2013 | 23.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.38 KB | 27.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 375.73 KB | 27.05.2013 | 30.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.47 KB | 27.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 27.05.2013 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 45.95 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.29 KB | 20.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 522.56 KB | 20.10.2011 | 13.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 20.10.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.05 KB | 20.10.2011 | 13.10.2011 | 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