CMC NORDIC, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CMC NORDIC"
Registration number, date 40103478785, 09.11.2011
VAT number LV40103478785 from 23.11.2011 Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Ventspils iela 50 k-6, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 10.09.2015
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, €) -129.5 -127.06 -106.96
Personal income tax (thousands, €) 22.59 22.73 21.72
Statutory social insurance contributions (thousands, €) 44.93 43.21 44.01
Average employees count 9 9 9
Received COVID-19 downtime support 15.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2011
* 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

75.01 % 2 134 € 1 € 2 134 Latvia 27.10.2021 05.11.2021

Natural person

24.99 % 711 € 1 € 711 Latvia 27.10.2021 05.11.2021

Apply information changes

ML

"CMC Nordic", SIA

Blaumaņa 5A - 22, Rīga, LV-1011 Check address owners

Pasākumu organizēšana, atribūtika

http://www.cmcnordic.lv

Historical addresses

Rīga, Skolas iela 14 - 19 Until 27.04.2016 8 years ago
Rīga, Jūrkalnes iela 15 Until 24.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
P rskati CMC Nordic 2023 ES MA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
P rskati CMC Nordic 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (956.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka apstiprinajums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 Gada p rskats CMC EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 03.10.2013  TIF (300.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.39 KB 05.11.2021 27.10.2021 1

Shareholders’ register

DOCX 22.39 KB 05.11.2021 27.10.2021 1

Amendments to the Articles of Association

 TIF 27.7 KB 15.09.2015 25.08.2015 1

Articles of Association

 TIF 98.49 KB 15.09.2015 25.08.2015 4

Shareholders’ register

TIF 353.39 KB 15.09.2015 25.08.2015 2

Shareholders’ register

TIF 88.94 KB 15.09.2015 24.08.2015 2

Shareholders’ register

TIF 14.16 KB 10.01.2013 17.12.2012 1

Articles of Association

 TIF 34.57 KB 11.11.2011 11.10.2011 2

Memorandum of association

 TIF 71.44 KB 11.11.2011 11.10.2011 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 61.98 KB 05.11.2021 05.11.2021 2

Application

 DOCX 44.08 KB 05.11.2021 27.10.2021 1

Application

 DOCX 44.08 KB 05.11.2021 27.10.2021 1

Shareholders’ register

EDOC 36.28 KB 05.11.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.52 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 24.01.2020 24.01.2020 2

Application

 DOCX 33.8 KB 24.01.2020 20.01.2020 1

Application

 DOCX 33.8 KB 24.01.2020 20.01.2020 1

Application

 EDOC 42.39 KB 24.01.2020 20.01.2020 1

Confirmation or consent to legal address

 PDF 239.87 KB 24.01.2020 26.11.2019 2

Confirmation or consent to legal address

 PDF 239.87 KB 24.01.2020 26.11.2019 2

Confirmation or consent to legal address

 EDOC 160.82 KB 24.01.2020 26.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 46.74 KB 02.05.2016 27.04.2016 2

Application

 TIF 112.57 KB 02.05.2016 20.04.2016 2

Power of attorney, act of empowerment

 TIF 25.59 KB 02.05.2016 20.04.2016 1

Confirmation or consent to legal address

 TIF 15.47 KB 02.05.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 91.12 KB 15.09.2015 10.09.2015 2

Application

 TIF 496.21 KB 15.09.2015 25.08.2015 5

Protocols/decisions of a company/organisation

 TIF 86.48 KB 15.09.2015 25.08.2015 2

Power of attorney, act of empowerment

 TIF 193.64 KB 15.09.2015 21.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 10.01.2013 08.01.2013 2

Application

 TIF 100.78 KB 10.01.2013 04.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 11.11.2011 09.11.2011 2

Registration certificates

 TIF 41.08 KB 11.11.2011 09.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 11.11.2011 19.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 11.11.2011 19.10.2011 1

Announcement regarding the legal address

 TIF 9.66 KB 11.11.2011 11.10.2011 1

Application

 TIF 177.78 KB 11.11.2011 11.10.2011 5

Confirmation or consent to legal address

 TIF 7.02 KB 11.11.2011 11.10.2011 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