CMC LAND, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
100 by profit
180 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CMC LAND, SIA |
| Registration number, date | 45403036157, 14.02.2013 |
| VAT number | LV45403036157 from 21.01.2015 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 760 940 EUR, registered payment 13.07.2015 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 52.73 | 80.07 | 18.91 |
| Personal income tax (thousands, €) | 0.26 | 0.31 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.51 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 27.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Venko Lago"Reg. no. 40203381812
|
100 % | 2 760 940 | € 1 | € 2 760 940 | Latvia | 09.02.2024 | 27.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2024 |
Right to represent individually |
Natural person
(from 28.06.2024 )
|
Historical addresses
| Jēkabpils nov., Ābeļu pag., "Oši" | Until 27.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (499.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (425.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (238.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (865.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LAND vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums CMC LAND | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 10.07.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
289.85 KB | 26.02.2024 | 13.02.2024 | 1 | |
Shareholders’ register |
744.08 KB | 26.02.2024 | 09.02.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.49 KB | 15.07.2015 | 27.05.2015 | 7 |
Translations of registration certificates of foreign companies |
TIF | 131.31 KB | 15.07.2015 | 27.05.2015 | 5 |
Amendments to the Articles of Association |
TIF | 31.82 KB | 15.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 117.82 KB | 15.07.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 94.51 KB | 15.07.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 111.24 KB | 09.09.2013 | 09.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 22.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 67.7 KB | 22.08.2013 | 09.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 88.87 KB | 22.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 64.43 KB | 22.08.2013 | 09.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.88 KB | 09.09.2013 | 12.07.2013 | 8 |
Articles of Association |
TIF | 24.52 KB | 14.02.2013 | 01.02.2013 | 1 |
Memorandum of Association |
TIF | 1021.53 KB | 14.02.2013 | 01.02.2013 | 16 |
Memorandum of Association |
TIF | 1.14 MB | 11.06.2013 | 31.01.2013 | 30 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
394.8 KB | 28.06.2024 | 27.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
19.49 KB | 26.02.2024 | 26.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
19.54 KB | 26.02.2024 | 26.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
20.76 KB | 26.02.2024 | 26.02.2024 | 1 | |
Application |
342.98 KB | 26.02.2024 | 13.02.2024 | 1 | |
Application |
348.3 KB | 26.02.2024 | 13.02.2024 | 1 | |
Application |
349.11 KB | 26.02.2024 | 13.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
338.55 KB | 26.02.2024 | 13.02.2024 | 1 | |
Power of attorney, act of empowerment |
270.32 KB | 26.02.2024 | 13.02.2024 | 1 | |
Consent of a member of the Board / executive director |
152.69 KB | 26.02.2024 | 12.02.2024 | 1 | |
Consent of a member of the Board / executive director |
154.15 KB | 26.02.2024 | 12.02.2024 | 1 | |
Consent of a member of the Board / executive director |
152.37 KB | 26.02.2024 | 12.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
282.81 KB | 26.02.2024 | 12.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 81.25 KB | 26.06.2020 | 12.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 90.33 KB | 04.07.2019 | 25.06.2019 | 3 |
Application |
TIF | 91.39 KB | 04.07.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 110.41 KB | 14.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 123.89 KB | 14.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 110.6 KB | 28.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 117.35 KB | 09.10.2018 | 03.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.55 KB | 13.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 164.03 KB | 07.06.2017 | 02.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 54.92 KB | 05.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 05.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63.5 KB | 05.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 182.88 KB | 02.09.2016 | 18.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 15.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 342.13 KB | 15.07.2015 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.72 KB | 15.07.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 09.09.2013 | 09.09.2013 | 1 |
Submission/Application |
TIF | 27.48 KB | 09.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 347.78 KB | 09.09.2013 | 29.08.2013 | 1 |
Power of attorney, act of empowerment |
361.75 KB | 09.09.2013 | 29.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 100.09 KB | 26.08.2013 | 22.08.2013 | 2 |
Application |
TIF | 119.05 KB | 22.08.2013 | 09.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.14 KB | 22.08.2013 | 09.08.2013 | 1 |
Other documents |
TIF | 33.39 KB | 22.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.1 KB | 22.08.2013 | 09.08.2013 | 2 |
Appraisal reports |
TIF | 577.74 KB | 22.08.2013 | 02.08.2013 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 181.91 KB | 05.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 106.75 KB | 11.06.2013 | 09.04.2013 | 1 |
Other documents |
TIF | 1.18 MB | 11.06.2013 | 09.04.2013 | 28 |
Power of attorney, act of empowerment |
TIF | 223.38 KB | 11.06.2013 | 05.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 27.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 56.93 KB | 27.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.59 KB | 14.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 71.76 KB | 14.02.2013 | 14.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.19 KB | 14.02.2013 | 04.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 14.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 303.89 KB | 14.02.2013 | 01.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.12 KB | 14.02.2013 | 01.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.59 KB | 14.02.2013 | 30.01.2013 | 2 |
Appraisal reports |
TIF | 470.38 KB | 14.02.2013 | 28.01.2013 | 7 |
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