CONTAINER CLOUD, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
111 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONTAINER CLOUD"
Registration number, date 40103954601, 15.12.2015
VAT number LV40103954601 from 22.12.2015 Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address Vecozolu iela 39A – 2, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2016
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, €) 14.02 40.55 42.48
Personal income tax (thousands, €) 1.8 1.77 1.73
Statutory social insurance contributions (thousands, €) 2.86 2.8 2.75
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.12.2015
* 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 % 2 800 € 1 € 2 800 Latvia 08.06.2016 17.06.2016

Apply information changes

ML

"Container Cloud", SIA

Vecozolu 39A - 2, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Mellužu iela 17 - 3 Until 24.10.2019 5 years ago
Mārupes nov., Tīraine, Vecozolu iela 39A Until 26.11.2020 4 years ago
Mārupes nov., Tīraine, Vecozolu iela 39A - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (717.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
CC VZ 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (942.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (683.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
CONTAINER vadibasZinojums PDF

2016

Annual report 15.12.2015 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.61 MB 14.06.2016 08.06.2016 2

Shareholders’ register

PDF 1.61 MB 14.06.2016 08.06.2016 2

Amendments to the Articles of Association

DOC 122 KB 08.06.2016 08.06.2016 1

Amendments to the Articles of Association

DOC 122 KB 08.06.2016 08.06.2016 1

Articles of Association

DOC 119.5 KB 08.06.2016 08.06.2016 1

Articles of Association

DOC 119.5 KB 08.06.2016 08.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.87 KB 08.06.2016 08.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.87 KB 08.06.2016 08.06.2016 1

Articles of Association

DOC 123 KB 10.12.2015 09.12.2015 1

Articles of Association

DOC 123 KB 10.12.2015 09.12.2015 1

Memorandum of Association

DOC 128 KB 10.12.2015 09.12.2015 1

Memorandum of Association

DOC 128 KB 10.12.2015 09.12.2015 1

Shareholders’ register

PDF 1.59 MB 10.12.2015 09.12.2015 2

Shareholders’ register

PDF 1.59 MB 10.12.2015 09.12.2015 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 39.88 KB 24.10.2019 24.10.2019 2

Application

DOCX 45 KB 24.10.2019 21.10.2019 1

Application

EDOC 51.18 KB 24.10.2019 21.10.2019 1

Confirmation or consent to legal address

DOCX 25.49 KB 24.10.2019 21.10.2019 1

Confirmation or consent to legal address

EDOC 31.95 KB 24.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 17.06.2016 17.06.2016 2

Shareholders’ register

EDOC 1.53 MB 14.06.2016 08.06.2016 2

Amendments to the Articles of Association

EDOC 50.86 KB 08.06.2016 08.06.2016 1

Articles of Association

EDOC 50.8 KB 08.06.2016 08.06.2016 1

Application

EDOC 35.58 KB 08.06.2016 08.06.2016 2

Application

DOCX 22.72 KB 08.06.2016 08.06.2016 2

Application

DOCX 22.72 KB 08.06.2016 08.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 258.22 KB 08.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 57.87 KB 08.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 08.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 08.06.2016 08.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 27.15 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

RTF 185.47 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.29 KB 15.12.2015 15.12.2015 1

Confirmation or consent to legal address

TIF 24.18 KB 17.12.2015 09.12.2015 1

Announcement regarding the legal address

DOC 128.5 KB 10.12.2015 09.12.2015 1

Announcement regarding the legal address

EDOC 57.47 KB 10.12.2015 09.12.2015 1

Articles of Association

EDOC 50.28 KB 10.12.2015 09.12.2015 1

Application

DOCX 18.97 KB 10.12.2015 09.12.2015 2

Application

EDOC 31.62 KB 10.12.2015 09.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 269.18 KB 10.12.2015 09.12.2015 1

Memorandum of Association

EDOC 55.42 KB 10.12.2015 09.12.2015 1

Shareholders’ register

EDOC 1.51 MB 10.12.2015 09.12.2015 2
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