CNCWeld, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
166 by paid taxes
66 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 "CNCWeld" |
| Registration number, date | 40103741624, 14.12.2013 |
| VAT number | LV40103741624 from 04.01.2014 Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Piedrujas iela 30A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNCWeld, SIA
Important facts
- No active pledges
- No 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
- 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, €) | 10.06 | 6 | 5 |
| Personal income tax (thousands, €) | 4.61 | 13.46 | 5.68 |
| Statutory social insurance contributions (thousands, €) | 8.06 | 24.24 | 16.53 |
| Average employees count | 2 | 7 | 7 |
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 | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2022 |
* 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 "CNCWeld"Reg. no. 40103741624
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.11.2022 | 15.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KONTOSS" | Until 05.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 195-71 | Until 05.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 18 k-1 - 23 | Until 26.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (184.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin par 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin par 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CNCWELD vadibas | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
156.18 KB | 10.11.2022 | 10.11.2022 | 1 | |
Shareholders’ register |
TIF | 111.32 KB | 08.02.2017 | 27.01.2017 | 4 |
Shareholders’ register |
TIF | 71.72 KB | 21.10.2014 | 15.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 28.5 KB | 06.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 83.52 KB | 06.02.2014 | 27.01.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.67 KB | 06.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 146.46 KB | 06.02.2014 | 27.01.2014 | 6 |
Articles of Association |
TIF | 31.78 KB | 09.01.2014 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 55.03 KB | 09.01.2014 | 11.12.2013 | 2 |
Memorandum of Association |
TIF | 29.05 KB | 09.01.2014 | 1 |
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 | 62.24 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
299.34 KB | 14.11.2022 | 13.11.2022 | 5 | |
Application |
299.34 KB | 14.11.2022 | 13.11.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
160.73 KB | 10.11.2022 | 10.11.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
160.73 KB | 10.11.2022 | 10.11.2022 | 1 | |
Shareholders’ register |
280.78 KB | 10.11.2022 | 10.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 103.59 KB | 04.11.2022 | 04.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 284.63 KB | 24.04.2019 | 23.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 24.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 575.25 KB | 08.02.2017 | 25.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.98 KB | 08.02.2017 | 25.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 08.02.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 129.27 KB | 21.10.2014 | 15.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 21.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 06.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 125.12 KB | 06.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 06.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 322.38 KB | 06.02.2014 | 27.01.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.35 KB | 06.02.2014 | 27.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 06.02.2014 | 27.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 06.02.2014 | 27.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 06.02.2014 | 26.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 122.16 KB | 09.01.2014 | 14.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 09.01.2014 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 09.01.2014 | 11.12.2013 | 1 |
Application |
TIF | 252.43 KB | 09.01.2014 | 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