CNC Baltic, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
28 by profit
35 by paid taxes
15 by employees
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 | Sabiedrība ar ierobežotu atbildību "CNC Baltic" |
| Registration number, date | 50103202681, 25.11.2008 |
| VAT number | LV50103202681 from 26.05.2011 Europe VAT register |
| Register, date | Commercial Register, 25.11.2008 |
| Legal address | "Jaunveļas", Banga, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNC Baltic, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 12.19 | 25.62 | 14.06 |
| Personal income tax (thousands, €) | 0.06 | 0.26 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 4.81 | 3.01 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2008 |
* 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 |
50.93 % | 55 | € 26 | € 1 430 | Latvia | 26.06.2015 | 09.10.2015 |
Natural person |
49.07 % | 53 | € 26 | € 1 378 | Latvia | 26.06.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"CNC Baltic", SIA
Juglas 14D, Rīga, LV-1024 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical addresses
| Rīga, Aglonas iela 28 - 14 | Until 15.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (19.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021GP | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (127.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (129.51 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 24.04.2009 | TIF (264.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPG | 854.43 KB | 06.10.2015 | 26.06.2015 | 1 |
Shareholders’ register |
JPG | 854.43 KB | 06.10.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 15.10.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 10.7 KB | 15.10.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 37.32 KB | 05.06.2009 | 21.11.2008 | 1 |
Memorandum of association |
TIF | 72.39 KB | 05.06.2009 | 19.11.2008 | 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 | 31.87 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 119.35 KB | 15.12.2021 | 10.12.2021 | 20 |
Application |
DOCX | 119.35 KB | 15.12.2021 | 10.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 15.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 97.31 KB | 15.10.2015 | 27.06.2015 | 3 |
Shareholders’ register |
EDOC | 794.13 KB | 06.10.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 15.10.2015 | 18.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.85 KB | 10.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 09.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 03.07.2014 | 03.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.6 KB | 04.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 03.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 94.64 KB | 03.11.2009 | 28.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 03.11.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.05 KB | 05.06.2009 | 25.11.2008 | 2 |
Registration certificates |
TIF | 26.71 KB | 05.06.2009 | 25.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 05.06.2009 | 21.11.2008 | 1 |
Application |
TIF | 333.37 KB | 05.06.2009 | 21.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.92 KB | 05.06.2009 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 163.18 KB | 05.06.2009 | 21.11.2008 | 2 |
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.
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