CM Solution, SIA
Limited Liability Company, Micro 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, 17.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CM Solution" |
| Registration number, date | 40103989764, 29.04.2016 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 29.04.2016 |
| Legal address | "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 000 EUR , registered 17.04.2018 (registered payment 17.04.2018: 20 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.36 | 20.48 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 1.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.01.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Mārupes nov., "Kalniņi B" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 26 | Until 16.03.2018 | 7 years ago |
| Rīga, Skolas iela 30 - 2 | Until 10.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (144.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (330.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (959.72 KB) | €11.00 |
2016 |
Annual report | 29.04.2016 - 31.12.2016 | 04.05.2017 | PDF (1.59 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.83 KB | 14.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 11.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 16.66 KB | 09.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 17.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 17.04.2018 | 06.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 17.04.2018 | 06.04.2018 | 1 |
Articles of Association |
DOC | 35.5 KB | 17.04.2018 | 06.04.2018 | 1 |
Articles of Association |
DOC | 35.5 KB | 17.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.67 KB | 17.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.67 KB | 17.04.2018 | 06.04.2018 | 1 |
Articles of Association |
TIF | 23.02 KB | 09.05.2016 | 18.04.2016 | 1 |
Memorandum of Association |
TIF | 43.52 KB | 09.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 60.59 KB | 09.05.2016 | 18.04.2016 | 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 | 94.74 KB | 17.09.2021 | 17.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 28.06.2021 | 28.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.01 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 47.38 KB | 14.01.2021 | 13.01.2021 | 1 |
Application |
EDOC | 61.11 KB | 14.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 14.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.12.2020 | 29.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.84 KB | 22.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.84 KB | 22.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
EDOC | 60.78 KB | 27.10.2020 | 22.10.2020 | 3 |
Application |
DOCX | 47.04 KB | 27.10.2020 | 22.10.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.07 KB | 27.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 27.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 45.92 KB | 20.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 54.48 KB | 20.11.2019 | 15.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 20.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 20.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 57.26 KB | 25.10.2019 | 24.10.2019 | 3 |
Application |
DOCX | 48.4 KB | 25.10.2019 | 24.10.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 25.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 25.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.27 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 58.53 KB | 12.03.2019 | 06.03.2019 | 1 |
Application |
DOCX | 38.34 KB | 12.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 11.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 11.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.57 KB | 11.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.05.2018 | 09.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.89 KB | 09.05.2018 | 03.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.27 KB | 09.05.2018 | 03.05.2018 | 1 |
Application |
DOCX | 41.22 KB | 09.05.2018 | 23.04.2018 | 3 |
Application |
EDOC | 48.86 KB | 09.05.2018 | 23.04.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 09.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 09.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 35.48 KB | 09.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
DOCX | 36.03 KB | 17.04.2018 | 12.04.2018 | 2 |
Application |
EDOC | 43.54 KB | 17.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 36.03 KB | 17.04.2018 | 12.04.2018 | 2 |
Shareholders’ register |
EDOC | 24.47 KB | 17.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.63 KB | 17.04.2018 | 06.04.2018 | 1 |
Articles of Association |
EDOC | 19.94 KB | 17.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.23 KB | 17.04.2018 | 06.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.66 KB | 17.04.2018 | 06.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.23 KB | 17.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 17.04.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 17.04.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 17.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 17.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 157.96 KB | 14.03.2018 | 12.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 14.03.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 1.32 MB | 14.11.2016 | 07.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 14.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 09.05.2016 | 29.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.92 KB | 09.05.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 09.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 129.97 KB | 09.05.2016 | 18.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 09.05.2016 | 18.04.2016 | 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