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 | SIA "CNC Parts" |
| Registration number, date | 40203024624, 10.10.2016 |
| VAT number | LV40203024624 from 02.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Biķernieku iela 17A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 901 EUR, registered payment 11.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNC Parts, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.68 | -1.81 | -0.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | 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 | 10.10.2016 |
* 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 % | 2 901 | € 1 | € 2 901 | Latvia | 15.08.2018 | 11.10.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Trijādības iela 2A - 13 | Until 11.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.11.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lemums CNC PARTS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 lemums CNC PARTS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums CNC PARTS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (77.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2019 | PDF (82.77 KB) | €11.00 |
2016 |
Annual report | 10.10.2016 - 31.12.2016 | 11.05.2017 | PDF (92.35 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 09.10.2018 | 15.08.2018 | 3 | |
Amendments to the Articles of Association |
97.16 KB | 11.10.2018 | 20.07.2018 | 1 | |
Articles of Association |
140.04 KB | 11.10.2018 | 20.07.2018 | 3 | |
Regulations for the increase/reduction of the equity |
112.11 KB | 11.10.2018 | 20.07.2018 | 1 | |
Articles of Association |
159.37 KB | 28.09.2016 | 27.09.2016 | 3 | |
Memorandum of Association |
143.74 KB | 28.09.2016 | 27.09.2016 | 1 | |
Shareholders’ register |
184.47 KB | 28.09.2016 | 27.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.68 KB | 26.06.2023 | 26.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.25 KB | 02.07.2020 | 02.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.21 KB | 19.11.2019 | 14.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
357.82 KB | 19.11.2019 | 14.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.10.2018 | 11.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 101.74 KB | 11.10.2018 | 17.09.2018 | 1 |
Confirmation or consent to legal address |
141.6 KB | 11.10.2018 | 17.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 143.66 KB | 11.10.2018 | 15.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
185.66 KB | 11.10.2018 | 15.08.2018 | 1 | |
Shareholders’ register |
EDOC | 1.33 MB | 09.10.2018 | 15.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 104.61 KB | 11.10.2018 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 145.7 KB | 11.10.2018 | 20.07.2018 | 3 |
Application |
6.58 MB | 11.10.2018 | 20.07.2018 | 3 | |
Application |
EDOC | 6.31 MB | 11.10.2018 | 20.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 143.74 KB | 11.10.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
185.86 KB | 11.10.2018 | 20.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 104.16 KB | 11.10.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
96.74 KB | 11.10.2018 | 20.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 118.99 KB | 11.10.2018 | 20.07.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 191.4 KB | 11.10.2018 | 20.07.2018 | 2 |
Statement regarding the beneficial owners |
188.19 KB | 11.10.2018 | 20.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 12.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 12.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 12.10.2016 | 10.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 11.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
118.71 KB | 28.09.2016 | 27.09.2016 | 1 | |
Application |
2.97 MB | 28.09.2016 | 27.09.2016 | 4 |
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