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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CP Construction" |
| Registration number, date | 40103994182, 18.05.2016 |
| VAT number | None (excluded 18.10.2023) Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CP Construction, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 91 685.26 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 90 634.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 89 678.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 88 697.41 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 87 471.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 86 384.63 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 85 333.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 84 281.51 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 83 159.61 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 82 142.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 81 125.85 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 79 968.68 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 78 916.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 77 899.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 77 163.48 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 76 006.36 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 73 637.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 75 602.41 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2022 | 18 331.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 9 831.86 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 7 557.67 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 285.53 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 16 574.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 22 423.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 22 338.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 25 168.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 18 982.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 21 112.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 27 106.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 14 920.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 614.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 649.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 832.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 20 134.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 25 034.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 102.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 654.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 10 373.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 1 165.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 62 055.04 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 69 495.75 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 70 714.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 53 712.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 23 882.15 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 14 391.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 259.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 19 757.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 773.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 10 800.61 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 973.93 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 5 897.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.49 | 87.44 | 90.39 |
| Personal income tax (thousands, €) | 0.2 | 39.08 | 35.29 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 69.39 | 54.68 |
| Average employees count | 4 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CEĻU PĀRVALDE"Reg. no. 40003034263
|
95.40 % | 477 | € 1 000 | € 477 000 | Latvia | 18.05.2016 | 18.05.2016 |
Natural person |
4.60 % | 23 | € 1 000 | € 23 000 | Latvia | 18.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"CP Construction", SIA
Duntes 15A, Rīga, LV-1005 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums CP Construction 18 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums CP Construction 17 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas ziojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.77 KB | 18.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 24.77 KB | 18.10.2022 | 29.09.2022 | 1 |
Articles of Association |
TIF | 260.96 KB | 23.05.2016 | 21.02.2016 | 5 |
Memorandum of association |
TIF | 88.79 KB | 23.05.2016 | 21.02.2016 | 2 |
Shareholders’ register |
TIF | 120.24 KB | 23.05.2016 | 21.02.2016 | 2 |
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 |
374.82 KB | 17.08.2023 | 17.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.02 KB | 15.08.2023 | 15.08.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 19.04.2023 | 19.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 10.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.11.2022 | 28.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 39.29 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 39.29 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
EDOC | 30.66 KB | 18.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.59 KB | 18.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.59 KB | 18.10.2022 | 29.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.68 KB | 18.10.2022 | 22.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.68 KB | 18.10.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 01.09.2022 | 01.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 31.05.2022 | 31.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.15 KB | 27.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.05.2022 | 10.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.77 KB | 05.05.2022 | 05.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.08 KB | 06.08.2021 | 06.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.29 KB | 03.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.09.2020 | 17.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.38 KB | 15.09.2020 | 15.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 23.03.2020 | 23.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.36 KB | 19.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 135.03 KB | 10.10.2019 | 09.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 23.05.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 124.76 KB | 23.05.2016 | 11.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.63 KB | 23.05.2016 | 07.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 101.42 KB | 23.05.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.07 KB | 23.05.2016 | 21.02.2016 | 1 |
Application |
TIF | 347.02 KB | 23.05.2016 | 21.02.2016 | 6 |
Appraisal reports |
TIF | 178.13 KB | 23.05.2016 | 01.12.2015 | 4 |
Power of attorney, act of empowerment |
2.32 MB | 18.10.2022 | 16.07.2014 | 1 | |
Power of attorney, act of empowerment |
2.32 MB | 18.10.2022 | 16.07.2014 | 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