CPM trading, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | CPM trading SIA |
Registration number, date | 40203082660, 21.07.2017 |
VAT number | LV40203082660 from 13.12.2017 Europe VAT register |
Register, date | Commercial Register, 21.07.2017 |
Legal address | Skolas iela 9 – 6, Rīga, LV-1010 Check address owners |
Fixed capital | 150 000 EUR, registered payment 21.07.2017 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Skolas 9 - 6, Rīga, LV-1010 |
---|---|
Phone | +371 67809985 |
info@cpmtrading.lv | |
Homepage | cpmtrading.lv |
Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
Industry | Iepakojums, iesaiņošana, Papīra un tā izstrādājumu vairumtirdzniecība |
Description | CPM Trading SIA is the exclusive dealer of Zhydachevsky Pulp and Paper Mill, Ukraine and Izmail Pulp and Cardboard Mill, Ukraine, on the EU market. In addition, the company is a representative on the European markets of the largest producer of quartzite in Ukraine - Tolkachevsky GOK and supplies quartzite to ferroalloy plants in Poland and Slovakia, as well as as a decorative stone in the EU. We carry out the following activities: - supply of paper for corrugating (fluting) - supply of cardboard for flat layers of corrugated cardboard (testliner) - supply of wrapping paper - supply of three-layer and five-layer corrugated cardboard - supply of corrugated packaging (boxes, trays, etc.) - purchase of waste paper - supply of quartzite |
Get to know our company "Guarantor Metiz Invest" range of hardware products: | - Low carbon steel wire- Alloy steel wire- Carbon steel wire- Wire for household purposes- Galvanized... show more |
Quartzite for metallurgy and decorative purposes: | PJSC "Tolkachevsky GOK" products meet a variety of needs, including cubic stones. Available in the following... show more |
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
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.01.2018 | Ukraine | Ukraine |
Control type: as a company member/shareholder |
|||
Natural person | From 11.01.2018 | Ukraine | Ukraine |
Control type: as a company member/shareholder |
|||
Natural person | From 11.01.2018 | Ukraine | Ukraine |
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 | 28.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 10 | € 5 000 | € 50 000 | Ukraine | 07.01.2019 | 15.01.2019 |
Natural person |
33.33 % | 10 | € 5 000 | € 50 000 | Ukraine | 07.01.2019 | 15.01.2019 |
Natural person |
33.33 % | 10 | € 5 000 | € 50 000 | Ukraine | 07.01.2019 | 15.01.2019 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 176.42 | 173.73 | 94.38 |
Personal income tax (thousands, €) | 68.42 | 66.4 | 65.57 |
Statutory social insurance contributions (thousands, €) | 116.9 | 111.27 | 110.37 |
Average employees count | 7 | 7 | 7 |
Industries
Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Historical company names
SIA "CPM trading" | Until 27.10.2017 | 7 years ago |
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Historical addresses
Rīga, Krišjāņa Valdemāra iela 61 - 1 | Until 06.10.2017 | 7 years ago |
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Rīga, Tērbatas iela 14 - 3 | Until 11.01.2018 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
TIRAIS LR NE SNS IND LV new CPM trading 2023 signed | |||||
VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
R.Z | |||||
VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
CPM trading zinojums 2021 signed | |||||
VAD BAS APLIECIN JUMA V STULE 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (3.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
SKM 4050200525084100 | |||||
f5b65cf9 7fc3 427f bdcc c59418faac5b | |||||
2018 |
Annual report | 21.07.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SKM 4050190426100200 | |||||
SKM 4050190429091900 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 585.41 KB | 09.01.2019 | 07.01.2019 | 11 |
Shareholders’ register |
TIF | 58.92 KB | 09.01.2019 | 07.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 577.22 KB | 26.10.2017 | 23.10.2017 | 9 |
Articles of Association |
TIF | 665.49 KB | 26.10.2017 | 23.10.2017 | 12 |
Articles of Association |
DOC | 110.5 KB | 21.07.2017 | 21.07.2017 | 1 |
Memorandum of association |
DOC | 122.5 KB | 21.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
1.54 MB | 21.07.2017 | 20.07.2017 | 4 |
Connected articles
Date | Source | Title |
---|---|---|
24.07.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "CPM trading" |