CMA CGM Global Business Services Latvia, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
12 by profit
3 by paid taxes
3 by employees
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 | Liquidation proceeding, 30.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CMA CGM Global Business Services Latvia SIA |
| Registration number, date | 40003786613, 02.12.2005 |
| VAT number | LV40003786613 from 04.01.2006 Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.09.2024)
- 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, €) | 1073.27 | 1083.65 | 693.7 |
| Personal income tax (thousands, €) | 393.5 | 410.8 | 276.49 |
| Statutory social insurance contributions (thousands, €) | 740.77 | 726.28 | 466.19 |
| Average employees count | 87 | 91 | 80 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.11.2023 | The beneficial owner of a legal person cannot be identified |
| 20.02.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Containerships-CMA CGM GmbHReg. no. HRB 59289
|
100 % | 1 016 | € 7 | € 7 112 | Germany | 25.05.2020 | 01.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Containerships" | Until 16.11.2023 | last year |
|---|---|---|
| "Kursiu Linija Latvia" SIA | Until 26.04.2007 | 17 years ago |
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 27.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Eksporta iela 12 | Until 29.12.2010 | 14 years ago |
| Rīga, Duntes iela 6 | Until 31.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Revidentu zinojums 2021 | |||||
| GP Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Revidentu zinojums 2020 | |||||
| GP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 revidentu zinojums | |||||
| GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV Vad bas Zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Revidentu Zi ojums | |||||
| GP Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.05.2012 | TIF (516.47 KB) | ||
2010 |
Annual report | 09.01.2012 | TIF (669.68 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (599.56 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (462.28 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (576.75 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (235.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.4 KB | 26.09.2024 | 06.09.2024 | 7 |
Amendments to the Articles of Association |
TIF | 511.53 KB | 14.11.2023 | 03.07.2023 | 1 |
Articles of Association |
TIF | 4.55 MB | 14.11.2023 | 03.07.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.11 MB | 14.11.2023 | 30.06.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.94 KB | 27.07.2021 | 03.06.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 598.88 KB | 04.11.2020 | 22.09.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 694.2 KB | 13.07.2020 | 26.05.2020 | 23 |
Shareholders’ register |
TIF | 201.11 KB | 13.07.2020 | 25.05.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.35 KB | 29.04.2019 | 18.04.2019 | 5 |
Articles of Association |
TIF | 166.99 KB | 18.02.2019 | 22.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.35 KB | 18.02.2019 | 10.01.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.3 KB | 07.01.2021 | 07.04.2016 | 7 |
Amendments to the Articles of Association |
TIF | 53.21 KB | 07.01.2021 | 22.10.2014 | 3 |
Articles of Association |
TIF | 487.8 KB | 07.01.2021 | 22.10.2014 | 15 |
Shareholders’ register |
TIF | 66.02 KB | 16.07.2020 | 22.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 325.39 KB | 07.01.2021 | 22.10.2012 | 6 |
Articles of Association |
TIF | 343.49 KB | 07.01.2021 | 22.10.2012 | 9 |
Articles of Association |
TIF | 59.76 KB | 07.01.2021 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 07.01.2021 | 06.11.2008 | 1 |
Articles of Association |
TIF | 307.74 KB | 14.12.2020 | 25.04.2007 | 7 |
Shareholders’ register |
TIF | 26.84 KB | 14.12.2020 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 14.12.2020 | 29.11.2005 | 1 |
Articles of Association |
TIF | 604.96 KB | 14.12.2020 | 25.11.2005 | 11 |
Memorandum of association |
TIF | 183.41 KB | 14.12.2020 | 25.11.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.68 KB | 30.09.2024 | 23.09.2024 | 1 |
Consent of the liquidator |
ASICE | 21.29 KB | 30.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.83 KB | 26.09.2024 | 20.09.2024 | 5 |
Application |
TIF | 113.89 KB | 03.11.2023 | 26.10.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.18 KB | 03.11.2023 | 12.10.2023 | 9 |
Application |
TIF | 2.15 MB | 14.11.2023 | 03.07.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.83 MB | 14.11.2023 | 03.07.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
TIF | 136.85 KB | 01.12.2022 | 29.11.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 204.24 KB | 25.11.2022 | 01.09.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 78.02 KB | 25.11.2022 | 29.08.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.35 MB | 29.06.2023 | 31.12.2021 | 82 | |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
TIF | 194.98 KB | 27.07.2021 | 21.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 129.72 KB | 27.07.2021 | 15.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 251.1 KB | 27.07.2021 | 15.04.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 89.07 KB | 27.07.2021 | 07.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
736.83 KB | 01.12.2020 | 01.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.47 KB | 01.12.2020 | 01.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.11 MB | 01.12.2020 | 01.12.2020 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
TIF | 295.93 KB | 04.11.2020 | 02.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 318.59 KB | 04.11.2020 | 18.09.2020 | 13 |
Application |
TIF | 91.35 KB | 13.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 129.82 KB | 30.04.2019 | 29.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 96.78 KB | 29.04.2019 | 23.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.06 KB | 29.04.2019 | 23.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.02.2019 | 20.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 48.42 KB | 20.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 144.11 KB | 18.02.2019 | 13.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 18.02.2019 | 13.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 118.16 KB | 18.02.2019 | 22.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 192.56 KB | 18.02.2019 | 22.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 70.31 KB | 18.02.2019 | 21.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 109.22 KB | 07.01.2021 | 16.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.52 KB | 07.01.2021 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 07.01.2021 | 17.05.2016 | 2 |
Application |
TIF | 292.42 KB | 07.01.2021 | 21.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.17 KB | 07.01.2021 | 14.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 07.01.2021 | 13.03.2015 | 2 |
Application |
TIF | 222.37 KB | 07.01.2021 | 10.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 07.01.2021 | 09.03.2015 | 2 |
Application |
TIF | 169.22 KB | 07.01.2021 | 24.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 69.97 KB | 07.01.2021 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 73.97 KB | 07.01.2021 | 23.12.2014 | 2 |
Copy of the personal identification document |
TIF | 178.92 KB | 04.11.2020 | 27.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.9 KB | 07.01.2021 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 218.78 KB | 07.01.2021 | 22.10.2014 | 7 |
Copy of the personal identification document |
TIF | 108.41 KB | 04.11.2020 | 28.08.2014 | 3 |
Copy of the personal identification document |
TIF | 149.21 KB | 04.11.2020 | 01.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.63 KB | 07.01.2021 | 22.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 163.51 KB | 07.01.2021 | 22.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 07.01.2021 | 20.12.2012 | 2 |
Application |
TIF | 176.93 KB | 07.01.2021 | 17.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.54 KB | 07.01.2021 | 24.10.2012 | 2 |
Consent of members of the supervisory board |
TIF | 20.12 KB | 07.01.2021 | 22.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.2 KB | 07.01.2021 | 22.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.41 KB | 07.01.2021 | 22.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 58.8 KB | 07.01.2021 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.42 KB | 07.01.2021 | 22.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.28 KB | 07.01.2021 | 22.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 07.01.2021 | 11.09.2012 | 2 |
Application |
TIF | 139.33 KB | 07.01.2021 | 07.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 07.01.2021 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 07.01.2021 | 29.12.2010 | 1 |
Application |
TIF | 129.56 KB | 07.01.2021 | 23.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 07.01.2021 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 07.01.2021 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 07.01.2021 | 26.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 07.01.2021 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 07.01.2021 | 19.11.2008 | 1 |
Application |
TIF | 111.72 KB | 07.01.2021 | 07.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 07.01.2021 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 07.01.2021 | 26.04.2007 | 2 |
Registration certificates |
TIF | 66.25 KB | 07.01.2021 | 26.04.2007 | 1 |
Application |
TIF | 89.43 KB | 14.12.2020 | 25.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 60.32 KB | 14.12.2020 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.12 KB | 14.12.2020 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 14.12.2020 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 14.12.2020 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 14.12.2020 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 14.12.2020 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 14.12.2020 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 14.12.2020 | 20.02.2006 | 1 |
Application |
TIF | 75.58 KB | 14.12.2020 | 20.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 14.12.2020 | 02.12.2005 | 1 |
Registration certificates |
TIF | 23.1 KB | 14.12.2020 | 02.12.2005 | 1 |
Application |
TIF | 140.27 KB | 14.12.2020 | 29.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 14.12.2020 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 14.12.2020 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 14.12.2020 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 14.12.2020 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 14.12.2020 | 28.11.2005 | 1 |
Sample report |
TIF | 30.86 KB | 14.12.2020 | 28.11.2005 | 1 |
Consent of the auditor |
TIF | 18.18 KB | 14.12.2020 | 24.11.2005 | 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