CNC SAAN, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
11 by profit
18 by paid taxes
27 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 SAAN" |
Registration number, date | 40003800372, 03.02.2006 |
VAT number | LV40003800372 from 06.03.2006 Europe VAT register |
Register, date | Commercial Register, 03.02.2006 |
Legal address | Mēmeles iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 845 EUR, registered payment 26.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNC SAAN, 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
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 758.37 | 683.88 | 489.88 |
Personal income tax (thousands, €) | 131.04 | 112.12 | 87.47 |
Statutory social insurance contributions (thousands, €) | 260.53 | 224.29 | 187.87 |
Average employees count | 45 | 42 | 34 |
Received COVID-19 downtime support | 26.03.2021, 485.95 € |
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 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.09.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2021 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 24.08.2021 | 22.09.2021 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 24.08.2021 | 22.09.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību "CNC Victor Baltic" | Until 14.05.2012 | 12 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Jet Set Baltic" | Until 10.08.2011 | 13 years ago |
SIA "Renikss" | Until 05.10.2009 | 15 years ago |
Historical addresses
Rīgas rajons, Mārupes pagasts, "Ciedras", Mēmeles iela 10 | Until 03.07.2009 | 15 years ago |
---|---|---|
Mārupes nov., Mārupe, Mēmeles iela 10 | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
CNC SAAN atzinums 2023 | |||||
VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta atzinums | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
CNC SAAN atz 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
CNC SAAN atz 2020 002 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Atz 2018 | |||||
Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums CNC SAAN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (316.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (91.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (90.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (100.03 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (88.08 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (610.15 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (818.21 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (464.23 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 17.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 08.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 25.01.2018 | 30.06.2016 | 1 |
Articles of Association |
TIF | 53.13 KB | 25.01.2018 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 51.22 KB | 25.01.2018 | 30.06.2016 | 2 |
Articles of Association |
TIF | 20.83 KB | 25.01.2018 | 02.05.2012 | 1 |
Articles of Association |
TIF | 21.25 KB | 25.01.2018 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 12.08.2011 | 28.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.02 KB | 25.01.2018 | 21.09.2009 | 3 |
Articles of Association |
TIF | 28.79 KB | 25.01.2018 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 34.07 KB | 25.01.2018 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 26.29 KB | 25.01.2018 | 14.07.2008 | 1 |
Articles of Association |
TIF | 26.72 KB | 25.01.2018 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 57.85 KB | 25.01.2018 | 17.01.2006 | 3 |
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 | 62.35 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 47.35 KB | 17.09.2021 | 14.09.2021 | 3 |
Application |
DOCX | 47.35 KB | 17.09.2021 | 14.09.2021 | 3 |
Shareholders’ register |
EDOC | 25.45 KB | 17.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.45 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
EDOC | 16.42 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.07.2018 | 24.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 19.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.02 KB | 04.06.2018 | 01.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.86 KB | 04.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.01.2018 | 12.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 09.11.2016 | 09.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.16 KB | 07.11.2016 | 07.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.38 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 12.09.2016 | 12.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 08.09.2016 | 08.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.86 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 25.01.2018 | 26.07.2016 | 2 |
Application |
TIF | 65.31 KB | 25.01.2018 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 25.01.2018 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 25.01.2018 | 02.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 25.01.2018 | 14.05.2012 | 2 |
Registration certificates |
TIF | 24.12 KB | 25.01.2018 | 14.05.2012 | 1 |
Application |
TIF | 251.1 KB | 25.01.2018 | 02.05.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 25.01.2018 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 25.01.2018 | 10.08.2011 | 2 |
Registration certificates |
TIF | 71.13 KB | 25.01.2018 | 10.08.2011 | 1 |
Registration certificates |
TIF | 32.36 KB | 25.01.2018 | 10.08.2011 | 1 |
Application |
TIF | 253.36 KB | 25.01.2018 | 28.04.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.92 KB | 25.01.2018 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 25.01.2018 | 05.10.2009 | 2 |
Registration certificates |
TIF | 66.31 KB | 25.01.2018 | 05.10.2009 | 1 |
Registration certificates |
TIF | 31.17 KB | 25.01.2018 | 05.10.2009 | 1 |
Application |
TIF | 271.1 KB | 25.01.2018 | 28.09.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 25.01.2018 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 25.01.2018 | 19.09.2009 | 2 |
Sample report |
TIF | 35.2 KB | 25.01.2018 | 08.09.2009 | 1 |
Sample report |
TIF | 35.49 KB | 25.01.2018 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 25.01.2018 | 09.04.2009 | 2 |
Application |
TIF | 134.96 KB | 25.01.2018 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 25.01.2018 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 25.01.2018 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 25.01.2018 | 24.07.2008 | 1 |
Application |
TIF | 115.97 KB | 25.01.2018 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 65.74 KB | 25.01.2018 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 25.01.2018 | 03.02.2006 | 2 |
Registration certificates |
TIF | 31.92 KB | 25.01.2018 | 03.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 25.01.2018 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.78 KB | 25.01.2018 | 20.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 25.01.2018 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 25.01.2018 | 17.01.2006 | 1 |
Application |
TIF | 44.87 KB | 25.01.2018 | 17.01.2006 | 4 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 25.01.2018 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 25.01.2018 | 17.01.2006 | 1 |
Appraisal reports |
TIF | 27 KB | 20.09.2016 | 17.01.2006 | 1 |
Other documents |
TIF | 45.35 KB | 25.01.2018 | 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