CNAM, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CNAM" |
| Registration number, date | 40203531141, 04.01.2024 |
| VAT number | LV40203531141 from 17.01.2024 Europe VAT register |
| Register, date | Commercial Register, 04.01.2024 |
| Legal address | Lambertu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Kompānija NA"Reg. no. 40103125338
|
100 % | 100 | € 28 | € 2 800 | Latvia | 04.01.2024 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
"CNAM", SIA
Lambertu 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Apgaismes tehnikas ražošana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 126.42 KB | 12.12.2024 | 12.12.2024 | 5 |
Articles of Association |
EDOC | 93.09 KB | 04.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
EDOC | 105.77 KB | 04.01.2024 | 28.12.2023 | 1 |
Memorandum of Association |
EDOC | 94.92 KB | 04.01.2024 | 18.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.14 KB | 12.12.2024 | 12.12.2024 | 2 |
Application |
EDOC | 413.69 KB | 04.01.2024 | 03.01.2024 | 9 |
Bank statements or other document regarding the payment of the equity |
235.79 KB | 04.01.2024 | 28.12.2023 | 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