CM-PROJECT, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover
273 by profit
160 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CM-PROJECT"
Registration number, date 41203065246, 14.12.2018
VAT number LV41203065246 from 11.01.2019 Europe VAT register
Register, date Commercial Register, 14.12.2018
Legal address "Ķoķi", Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 3 000 EUR, registered payment 14.12.2018
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, €) 20.89 23.29 24.36
Personal income tax (thousands, €) 1.57 -0.1 5.16
Statutory social insurance contributions (thousands, €) 7.64 9.48 6.77
Average employees count 3 3 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2018
* 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 % 3 000 € 1 € 3 000 Latvia 14.12.2018 14.12.2018

Apply information changes

ML

"CM-Project", SIA

"Ķoķi", Valdgales pagasts, Talsu nov., LV-3253 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (627.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (204.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (1.2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (175.59 KB) €11.00

2019

Annual report 14.12.2018 - 31.12.2019 30.03.2020  PDF (318.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 124 KB 14.12.2018 12.12.2018 1

Memorandum of Association

DOC 122 KB 14.12.2018 12.12.2018 1

Shareholders’ register

PDF 1.32 MB 14.12.2018 12.12.2018 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 70.24 KB 14.12.2018 14.12.2018 2

Announcement regarding the legal address

EDOC 23.73 KB 14.12.2018 12.12.2018 1

Announcement regarding the legal address

DOC 27.5 KB 14.12.2018 12.12.2018 1

Articles of Association

EDOC 51.53 KB 14.12.2018 12.12.2018 1

Application

DOCX 35.78 KB 14.12.2018 12.12.2018 5

Application

EDOC 48.99 KB 14.12.2018 12.12.2018 5

Bank statements or other document regarding the payment of the equity

PDF 247.11 KB 14.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 232.86 KB 14.12.2018 12.12.2018 1

Confirmation or consent to legal address

EDOC 60.93 KB 14.12.2018 12.12.2018 1

Confirmation or consent to legal address

DOC 139 KB 14.12.2018 12.12.2018 1

Memorandum of Association

EDOC 56.92 KB 14.12.2018 12.12.2018 1

Shareholders’ register

EDOC 1.25 MB 14.12.2018 12.12.2018 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