CNC Latvia, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
40 by profit
65 by paid taxes
52 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 Latvia" |
| Registration number, date | 40103700039, 14.08.2013 |
| VAT number | LV40103700039 from 10.09.2013 Europe VAT register |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNC Latvia, 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
- 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, €) | 222.87 | 190.42 | 243.38 |
| Personal income tax (thousands, €) | 60.75 | 54.94 | 53.61 |
| Statutory social insurance contributions (thousands, €) | 119.46 | 99.82 | 118.27 |
| Average employees count | 15 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| 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 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2018 | 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 | 14.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2013 |
* 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 |
66.67 % | 1 898 | € 1 | € 1 898 | Latvia | 14.12.2018 | 28.12.2018 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 13.02.2015 | 18.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ruses iela 5 - 37 | Until 26.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022CNC vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021CNC vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020CNC vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018CNC zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (2.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015CNC vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 14.08.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 CNC Latvia | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.6 KB | 20.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.27 KB | 20.02.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 18.93 KB | 20.02.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 80.47 KB | 20.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 25.97 KB | 20.02.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 18.63 KB | 29.08.2013 | 30.07.2013 | 1 |
Memorandum of Association |
TIF | 35.04 KB | 29.08.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 50.64 KB | 29.08.2013 | 22.07.2013 | 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 | 191.14 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.10.2020 | 22.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.67 KB | 19.10.2020 | 19.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 19.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.02.2020 | 20.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 90.76 KB | 26.02.2019 | 20.12.2018 | 2 |
Application |
TIF | 169.02 KB | 20.12.2018 | 20.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 28.92 KB | 21.12.2018 | 14.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.29 KB | 20.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 20.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 186.26 KB | 20.02.2015 | 13.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.03 KB | 20.02.2015 | 13.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 29.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 35.74 KB | 29.08.2013 | 14.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.15 KB | 29.08.2013 | 08.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 29.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 190.66 KB | 29.08.2013 | 22.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 130 KB | 29.08.2013 | 22.07.2013 | 3 |
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