CMA CGM LATVIA, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "CMA CGM LATVIA" |
Registration number, date | 40003852622, 30.08.2006 |
VAT number | LV40003852622 from 27.09.2006 Europe VAT register |
Register, date | Commercial Register, 30.08.2006 |
Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
Fixed capital | 49 797 EUR, registered payment 08.10.2014 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Skanstes 50A, Rīga, LV-1013 |
---|---|
Phone | +371 67517955 |
lva.sales@cma-cgm.com | |
www.facebook.com/cmacgm | |
Homepage | www.cma-cgm.com |
GBP | Show in Google search results |
GBP | Show in Google search results |
www.instagram.com/cmacgm | |
X | twitter.com/https://x.com/CMACGM |
LinkedIn.com | www.linkedin.com/company/cma-cgm/ |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Kravu pārvadājumi: kuģu, Kravu pārvadājumi: auto, Loģistika, Muita, Noliktavu pakalpojumi |
Description | CMA CGM ir viena no pasaules vadošajām jūras un multimodālo kravu pārvadājumu grupām. Piedāvā pilnu servisa ciklu – konteineru kravu pārvadājumus, piegādes no/līdz durvīm, kravu apdrošināšanu u.c. Baltijas reģionā kompānija ir pārstāvēta jau vairāk nekā 30 gadus, šo gadu laikā nodrošinot klientiemn iespēju nosūtīt un saņemt kravas no vairāk nekā 420 ostām visā pasaulē. Negabarīta kravu pārvadājumi, pilno kravu pārvadājumi, mūsdienīga e-komercijas platforma ļauj izsekot savu sūtījumu 24/7 no jebkuras vietas pasaulē. Klientu ērtībām kravu apstrāde iespējama visos Rīgas terminālos. Kravu pārvadājumo un/no Ķīna, Indija, Brazīlija, Argentīna, Eiropa, Āfrika, Austrālija, Ziemeļamerika, Krievija, Vācija, NVS, SNG, Belģija, Lielbritānija. |
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.04.2019 | France | France |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2017 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 11.09.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
CMA CGM Agencies Worldwide SASReg. no. 384 350 534
|
100 % | 503 | € 99 | € 49 797 | France | 21.07.2014 | 08.10.2014 |
Procures
Period | Rights | Person |
---|---|---|
From 14.10.2021 |
Right to represent individually |
Natural person
(from 14.10.2021 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 499.93 | 482.61 | 352.14 |
Personal income tax (thousands, €) | 177.26 | 169.68 | 112.46 |
Statutory social insurance contributions (thousands, €) | 327.86 | 316.99 | 248.46 |
Average employees count | 28 | 30 | 28 |
Industries
Industry from zl.lv | Kravu pārvadājumi: kuģu |
---|---|
Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
Field from SRS | Pārējās transporta palīgdarbības (52.29) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
Rīga, Duntes iela 17 | Until 14.09.2006 | 18 years ago |
---|---|---|
Rīga, Duntes iela 17A | Until 27.04.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
CMA CGM Latvia GP 2023 Revidenta atzinums | |||||
CMA CGM Latvia GP 2023 Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
FS.001 CMA CGM Latvia SIA Revidenta atzinums 2022 | |||||
FS.001 CMA CGM Latvia SIA Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
CMA CGM Revidentu zinojums 2021 | |||||
CMA CGM Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums CC LV 2020 | |||||
Vadibas zinojums CC LV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums 2020 | |||||
Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Auditor s report | |||||
vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums 2017 LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
revidenta atzinums | |||||
vadibas zinojums 01 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums CMA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
img-120502170804-001 | |||||
2010 |
Annual report | 01.06.2011 | TIF (945.62 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (981.05 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (723.56 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (815.86 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 | 330.32 KB | 26.01.2021 | 28.10.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.89 KB | 11.09.2017 | 07.09.2017 | 6 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 07.09.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 286.29 KB | 07.09.2017 | 27.03.2017 | 10 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 13.04.2017 | 21.12.2015 | 1 |
Articles of Association |
TIF | 354.73 KB | 13.04.2017 | 21.12.2015 | 8 |
Articles of Association |
TIF | 373.25 KB | 13.04.2017 | 16.09.2014 | 9 |
Amendments to the Articles of Association |
TIF | 212.05 KB | 13.04.2017 | 02.09.2014 | 5 |
Shareholders’ register |
TIF | 143.14 KB | 13.04.2017 | 21.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.9 KB | 13.04.2017 | 15.04.2013 | 6 |
Articles of Association |
TIF | 196.91 KB | 13.04.2017 | 23.04.2012 | 6 |
Shareholders’ register |
TIF | 34.82 KB | 13.04.2017 | 23.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.3 KB | 13.04.2017 | 26.10.2011 | 5 |
Articles of Association |
TIF | 235.21 KB | 13.04.2017 | 30.07.2006 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.1 KB | 13.04.2017 | 12.07.2006 | 5 |
Memorandum of association |
TIF | 104.91 KB | 13.04.2017 | 30.06.2006 | 4 |