CMS INDUSTRIES, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
37 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CMS INDUSTRIES"
Registration number, date 40103695895, 31.07.2013
VAT number LV40103695895 from 12.11.2019 Europe VAT register
Register, date Commercial Register, 31.07.2013
Legal address Rostokas iela 62 – 61, Rīga, LV-1029 Check address owners
Fixed capital 2 988 EUR, registered payment 02.10.2015
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, €) 6.39 2.76 2.99
Personal income tax (thousands, €) 2.42 1.15 1.07
Statutory social insurance contributions (thousands, €) 3.96 1.7 2.1
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
Belarus Belarus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2018
* 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

100 % 2 988 € 1 € 2 988 Belarus 03.10.2018 12.10.2018

Apply information changes

ML

"CMS Industries", SIA

Rostokas 62-61, Rīga, LV-1029 Check address owners

Agroķīmija, mēslošanas līdzekļi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (112.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (211.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (760.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (187.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (78.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (408.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija par sabiedribu 2015.g. parskatam DOCX

2014

 Annual report 31.07.2013 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
informacija par sabiedribu 2014.g. parskatam DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.9 KB 03.02.2020 31.01.2020 2

Shareholders’ register

TIF 74.04 KB 11.10.2018 03.10.2018 3

Amendments to the Articles of Association

 TIF 9.56 KB 05.10.2015 29.09.2015 1

Articles of Association

 TIF 63.03 KB 05.10.2015 29.09.2015 2

Shareholders’ register

TIF 60.79 KB 05.10.2015 29.09.2015 2

Shareholders’ register

TIF 71 KB 05.10.2015 29.09.2015 2

Articles of Association

 TIF 21.34 KB 22.08.2013 12.07.2013 1

Memorandum of Association

 TIF 39.63 KB 22.08.2013 12.07.2013 1

Shareholders’ register

TIF 99.07 KB 22.08.2013 12.07.2013 5

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 65.45 KB 05.02.2020 05.02.2020 2

Application

 TIF 117.2 KB 03.02.2020 31.01.2020 3

Protocols/decisions of a company/organisation

 TIF 55.18 KB 03.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 12.10.2018 12.10.2018 2

Application

 TIF 368.82 KB 11.10.2018 03.10.2018 8

Power of attorney, act of empowerment

 TIF 15.98 KB 05.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

 TIF 67.12 KB 05.10.2018 03.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 82.72 KB 05.10.2015 02.10.2015 2

Application

 TIF 426.29 KB 05.10.2015 29.09.2015 6

Protocols/decisions of a company/organisation

 TIF 74 KB 05.10.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 22.08.2013 31.07.2013 2

Registration certificates

 TIF 44.51 KB 22.08.2013 31.07.2013 1

Announcement regarding the legal address

 TIF 7.85 KB 22.08.2013 12.07.2013 1

Application

 TIF 116.86 KB 22.08.2013 12.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 26.36 KB 22.08.2013 12.07.2013 1

Confirmation or consent to legal address

 TIF 7.87 KB 22.08.2013 12.07.2013 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