CMplus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "CMplus"
Registration number, date 40203016716, 01.09.2016
VAT number None (excluded 21.12.2018) Europe VAT register
Register, date Commercial Register, 01.09.2016
Legal address Stabu iela 71A – 17A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 30.08.2018 (registered payment 30.08.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.41 0
Personal income tax (thousands, €) 0 0.41 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 3

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Nēģu iela 5 - 3 Until 30.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 4 PDF

2016

Annual report 01.09.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 30.08.2018 09.08.2018 1

Articles of Association

DOC 29 KB 30.08.2018 09.08.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 30.08.2018 09.08.2018 1

Shareholders’ register

DOC 34.5 KB 30.08.2018 09.08.2018 1

Shareholders’ register

DOC 33.5 KB 30.08.2018 09.08.2018 1

Articles of Association

TIF 16.77 KB 02.09.2016 07.06.2016 1

Memorandum of Association

TIF 26.85 KB 02.09.2016 07.06.2016 1

Shareholders’ register

TIF 170.74 KB 02.09.2016 07.06.2016 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

RTF 918.16 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.08 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 128.29 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 30.08.2018 30.08.2018 2

Amendments to the Articles of Association

EDOC 20.69 KB 30.08.2018 09.08.2018 1

Articles of Association

EDOC 32.63 KB 30.08.2018 09.08.2018 1

Application

EDOC 6.35 MB 30.08.2018 09.08.2018 24

Application

PDF 6.65 MB 30.08.2018 09.08.2018 24

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 30.08.2018 09.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.39 KB 30.08.2018 09.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.06 KB 30.08.2018 09.08.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 30.08.2018 09.08.2018 1

Confirmation or consent to legal address

EDOC 278.63 KB 30.08.2018 09.08.2018 2

Confirmation or consent to legal address

JPG 266.3 KB 30.08.2018 09.08.2018 2

Confirmation or consent to legal address

TXT 96 B 30.08.2018 09.08.2018 2

Protocols/decisions of a company/organisation

EDOC 23.86 KB 30.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 30.08.2018 09.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 30.08.2018 09.08.2018 1

Shareholders’ register

EDOC 33.09 KB 30.08.2018 09.08.2018 1

Shareholders’ register

EDOC 32.91 KB 30.08.2018 09.08.2018 1

Statement regarding the beneficial owners

DOCX 48.15 KB 30.08.2018 09.08.2018 5

Statement regarding the beneficial owners

EDOC 57.12 KB 30.08.2018 09.08.2018 5

Decisions / letters / protocols of public notaries

TIF 57.09 KB 02.09.2016 01.09.2016 2

Power of attorney, act of empowerment

TIF 19.79 KB 02.09.2016 29.08.2016 1

Confirmation or consent to legal address

TIF 240.54 KB 02.09.2016 23.08.2016 4

Announcement regarding the legal address

TIF 8.66 KB 02.09.2016 07.06.2016 1

Application

TIF 340.83 KB 02.09.2016 07.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 47.53 KB 02.09.2016 07.06.2016 1

Consent of a member of the Board / executive director

TIF 18.86 KB 02.09.2016 07.06.2016 1

Power of attorney, act of empowerment

TIF 13.64 KB 02.09.2016 07.06.2016 1

Power of attorney, act of empowerment

TIF 649.39 KB 02.09.2016 17.07.2015 8

Power of attorney, act of empowerment

TIF 663.13 KB 02.09.2016 17.07.2015 9
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