CNC Engineering, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CNC Engineering"
Registration number, date 40103733735, 21.11.2013
VAT number LV40103733735 from 26.03.2020 Europe VAT register
Register, date Commercial Register, 21.11.2013
Legal address Meirānu iela 3, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2013
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, €) 12.61 13.03 10.44
Personal income tax (thousands, €) 0.76 0.68 0.54
Statutory social insurance contributions (thousands, €) 3.32 2.88 2.33
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   21.11.2013
* 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 % 1 € 1 € 1 Latvia 21.11.2013 21.11.2013

Apply information changes

ML

"CNC Engineering", SIA

Meirānu 3, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

https://cnc1.lv/

Historical addresses

Rīga, Pāles iela 14 Until 22.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 21.11.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.85 KB 25.11.2013 14.11.2013 1

Memorandum of Association

TIF 83.77 KB 25.11.2013 14.11.2013 1

Shareholders’ register

TIF 140.92 KB 25.11.2013 14.11.2013 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

RTF 189.81 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 22.01.2020 22.01.2020 2

Application

PDF 1.05 MB 22.01.2020 16.01.2020 1

Application

PDF 1.05 MB 22.01.2020 16.01.2020 1

Application

EDOC 1018.57 KB 22.01.2020 16.01.2020 1

Confirmation or consent to legal address

DOCX 90.19 KB 22.01.2020 16.01.2020 1

Confirmation or consent to legal address

DOCX 90.19 KB 22.01.2020 16.01.2020 1

Confirmation or consent to legal address

EDOC 70.27 KB 22.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

TIF 134.16 KB 25.11.2013 21.11.2013 2

Registration certificates

TIF 210.96 KB 25.11.2013 21.11.2013 1

Application

TIF 677.12 KB 25.11.2013 14.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 976.85 KB 25.11.2013 14.11.2013 2

Confirmation or consent to legal address

TIF 83.3 KB 25.11.2013 13.11.2013 1

Announcement regarding the legal address

TIF 60.8 KB 25.11.2013 11.11.2013 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