CNC Experts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CNC Experts SIA
Registration number, date 40103330082, 06.10.2010
VAT number LV40103330082 from 02.12.2010 Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Kaivas iela 33 k-2 – 65, Rīga, LV-1021 Check address owners
Fixed capital 9 960 EUR, registered payment 14.08.2015
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, €) -14.81 11.19 17
Personal income tax (thousands, €) 0.05 0.65 0.77
Statutory social insurance contributions (thousands, €) 2.04 2.69 5.34
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
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   28.12.2011
* 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

SIA "Ķeipene AGRO"

Reg. no. 40103478658
Rīga, Kaivas iela 33 k-2 - 65

100 % 9 960 € 1 € 9 960 Latvia 15.12.2017 21.12.2017

Apply information changes

ML

"Noritrans", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Noritrans" Until 04.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.36 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (603.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (589.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.06 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
doc01233920190502103204 001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
scan0003 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 03.10.2013  TIF (345.05 KB)

2011

 Annual report 04.09.2012  TIF (302.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.12 KB 04.10.2023 28.09.2023 1

Articles of Association

 EDOC 16.65 KB 04.10.2023 28.09.2023 1

Shareholders’ register

TIF 111.29 KB 19.12.2017 15.12.2017 3

Articles of Association

 TIF 71.18 KB 18.08.2015 12.08.2015 2

Shareholders’ register

TIF 59.66 KB 18.08.2015 12.08.2015 2

Shareholders’ register

TIF 70.02 KB 18.08.2015 12.08.2015 2

Articles of Association

 TIF 14.39 KB 01.11.2012 22.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.63 KB 01.11.2012 22.10.2012 1

Shareholders’ register

TIF 14.1 KB 01.11.2012 22.10.2012 1

Shareholders’ register

TIF 14.67 KB 30.12.2011 21.12.2011 1

Shareholders’ register

TIF 21.26 KB 07.01.2011 03.01.2011 1

Amendments to the Articles of Association

 TIF 6.86 KB 13.10.2010 07.10.2010 1

Articles of Association

 TIF 16.38 KB 13.10.2010 07.10.2010 1

Regulations for the increase/reduction of the equity

 TIF 13.84 KB 13.10.2010 07.10.2010 1

Shareholders’ register

TIF 15.7 KB 13.10.2010 07.10.2010 1

Articles of Association

 TIF 22.15 KB 13.10.2010 30.09.2010 1

Memorandum of Association

 TIF 20.93 KB 13.10.2010 30.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 23.22 KB 04.10.2023 28.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 16.54 KB 04.10.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 21.12.2017 21.12.2017 2

Application

 TIF 238.31 KB 19.12.2017 15.12.2017 6

Decisions / letters / protocols of public notaries

 TIF 75.87 KB 18.08.2015 14.08.2015 2

Application

 TIF 120.27 KB 18.08.2015 12.08.2015 2

Protocols/decisions of a company/organisation

 TIF 96.42 KB 18.08.2015 12.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 01.11.2012 31.10.2012 2

Application

 TIF 75.7 KB 01.11.2012 25.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.73 KB 01.11.2012 22.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 01.11.2012 22.10.2012 1

Other documents

 TIF 14.11 KB 01.11.2012 22.10.2012 1

Protocols/decisions of a company/organisation

 TIF 41.84 KB 01.11.2012 22.10.2012 1

Submission/Application

 TIF 9.07 KB 01.11.2012 22.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.9 KB 30.12.2011 28.12.2011 2

Consent of a member of the Board / executive director

 TIF 29.31 KB 30.12.2011 23.12.2011 2

Application

 TIF 214.19 KB 30.12.2011 21.12.2011 3

Protocols/decisions of a company/organisation

 TIF 28.8 KB 30.12.2011 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.27 KB 07.01.2011 06.01.2011 2

Application

 TIF 148.89 KB 07.01.2011 03.01.2011 4

Protocols/decisions of a company/organisation

 TIF 22.31 KB 07.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.04 KB 13.10.2010 12.10.2010 2

Application

 TIF 55.92 KB 13.10.2010 07.10.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.14 KB 13.10.2010 07.10.2010 1

Protocols/decisions of a company/organisation

 TIF 10.86 KB 13.10.2010 07.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.88 KB 13.10.2010 06.10.2010 1

Registration certificates

 TIF 61.1 KB 13.10.2010 06.10.2010 1

Announcement regarding the legal address

 TIF 7.49 KB 13.10.2010 30.09.2010 1

Application

 TIF 89.22 KB 13.10.2010 30.09.2010 3

Statement of the Board regarding the payment of the equity

 TIF 7.64 KB 13.10.2010 30.09.2010 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