CNC SAAN Logistic, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
29 by profit
61 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 | SIA "CNC SAAN Logistic" |
| Registration number, date | 40203051590, 20.02.2017 |
| VAT number | LV40203051590 from 27.03.2017 Europe VAT register |
| Register, date | Commercial Register, 20.02.2017 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNC SAAN Logistic, 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, €) | -126.75 | 0.59 | 21.98 |
| Personal income tax (thousands, €) | 8.1 | 0.16 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 14.89 | 0.27 | 2.94 |
| Average employees count | 6 | 3 | 3 |
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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CNC SAAN"Reg. no. 40003800372
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.11.2022 | 10.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Weld SAAN" | Until 10.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (85.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (193.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (193.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (585.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (489.63 KB) | €11.00 |
2017 |
Annual report | 20.02.2017 - 31.12.2017 | 03.05.2018 | PDF (933.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 10.11.2022 | 01.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 10.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
93.5 KB | 08.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
93.5 KB | 08.09.2021 | 25.08.2021 | 1 | |
Articles of Association |
TIF | 12.78 KB | 24.02.2017 | 26.01.2017 | 1 |
Memorandum of association |
TIF | 67.47 KB | 24.02.2017 | 26.01.2017 | 2 |
Shareholders’ register |
TIF | 48.61 KB | 24.02.2017 | 26.01.2017 | 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 |
EDOC | 62.55 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 58.99 KB | 10.11.2022 | 07.11.2022 | 4 |
Application |
DOCX | 58.99 KB | 10.11.2022 | 07.11.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 18.51 KB | 10.11.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 16.2 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 17.52 KB | 10.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 50.92 KB | 08.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 50.92 KB | 08.09.2021 | 02.09.2021 | 2 |
Notice of a member of the Board regarding the resignation |
106.05 KB | 08.09.2021 | 26.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
106.05 KB | 08.09.2021 | 26.08.2021 | 1 | |
Shareholders’ register |
162.5 KB | 08.09.2021 | 25.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 24.02.2017 | 20.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 24.02.2017 | 13.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 24.02.2017 | 26.01.2017 | 1 |
Application |
TIF | 284.17 KB | 24.02.2017 | 26.01.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.51 KB | 24.02.2017 | 26.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 24.02.2017 | 13.01.2017 | 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.
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