CNC Parts, SIA

Limited Liability Company, Micro company

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

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, €) 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) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS 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

Apply information changes

ML

"CNC Parts", SIA

Biķernieku 17A, Rīga, LV-1039 Check address owners

Metālapstrāde

Historical addresses

Rīga, Trijādības iela 2A - 13 Until 11.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
4 lemums CNC PARTS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
4 lemums CNC PARTS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
4 lemums CNC PARTS 2020 PDF

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

PDF 1.41 MB 09.10.2018 15.08.2018 3

Amendments to the Articles of Association

 PDF 97.16 KB 11.10.2018 20.07.2018 1

Articles of Association

 PDF 140.04 KB 11.10.2018 20.07.2018 3

Regulations for the increase/reduction of the equity

 PDF 112.11 KB 11.10.2018 20.07.2018 1

Articles of Association

 PDF 159.37 KB 28.09.2016 27.09.2016 3

Memorandum of Association

 PDF 143.74 KB 28.09.2016 27.09.2016 1

Shareholders’ register

PDF 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

 PDF 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

 PDF 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

 PDF 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

PDF 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

 PDF 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

PDF 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

 PDF 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

 PDF 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

 PDF 118.71 KB 28.09.2016 27.09.2016 1

Application

 PDF 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