CPM, SIA
Limited Liability Company
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 | Removed from the register, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CPM" |
| Registration number, date | 40103167492, 30.04.2008 |
| VAT number | None (excluded 20.04.2016) Europe VAT register |
| Register, date | Commercial Register, 30.04.2008 |
| Legal address | Jūrmalas gatve 35A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.06.2014 (registered payment 12.06.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.82 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Celtniecības projektu menedžments" | Until 12.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 14 - 6 | Until 01.04.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Ropažu novads, Zaķumuiža, Parka iela 1-17 | Until 03.07.2009 | 15 years ago |
| Ropažu nov., Zaķumuiža, Parka iela 1-17 | Until 12.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| cpm vad zin sc.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cpm.vadibas.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cpm.vadibas.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cpm.vadibas.zin.2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cpm.vadibas.zin.2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cpm.vadibas.zin.2009 | ZIP | ||||
2008 |
Annual report | 21.05.2009 | TIF (223.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.34 KB | 31.03.2016 | 11.03.2016 | 1 |
Articles of Association |
TIF | 70.13 KB | 13.06.2014 | 14.05.2014 | 3 |
Shareholders’ register |
TIF | 29.93 KB | 13.06.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 31.55 KB | 02.05.2012 | 19.10.2011 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 25.02.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 16.12 KB | 06.03.2009 | 14.04.2008 | 1 |
Memorandum of association |
TIF | 47.47 KB | 06.03.2009 | 14.04.2008 | 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 |
RTF | 918.46 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.6 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 21.04.2017 | 21.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.18 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.18 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 28.10.2016 | 28.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.45 KB | 26.10.2016 | 26.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.31 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 13.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 01.04.2016 | 01.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.37 KB | 31.03.2016 | 30.03.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 20 KB | 31.03.2016 | 30.03.2016 | 1 |
Application |
EDOC | 30.22 KB | 29.03.2016 | 29.03.2016 | 4 |
Application |
DOC | 69.5 KB | 29.03.2016 | 29.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 06.04.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.38 KB | 31.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 31.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 31.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 05.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 499.19 KB | 05.01.2015 | 22.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 05.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 123.72 KB | 13.06.2014 | 26.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.74 KB | 13.06.2014 | 14.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 13.06.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 02.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 85.27 KB | 02.05.2012 | 19.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 25.02.2010 | 24.02.2010 | 1 |
Application |
TIF | 79.8 KB | 25.02.2010 | 10.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 06.03.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 06.03.2009 | 10.02.2009 | 2 |
Sample report |
TIF | 22.92 KB | 06.03.2009 | 05.02.2009 | 1 |
Application |
TIF | 85.85 KB | 06.03.2009 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 06.03.2009 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 06.03.2009 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 06.03.2009 | 03.10.2008 | 2 |
Application |
TIF | 78 KB | 06.03.2009 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 06.03.2009 | 30.09.2008 | 2 |
Registration certificates |
TIF | 23.7 KB | 13.06.2014 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 06.03.2009 | 30.04.2008 | 1 |
Registration certificates |
TIF | 20.77 KB | 06.03.2009 | 30.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 06.03.2009 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 158.9 KB | 06.03.2009 | 15.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 06.03.2009 | 14.04.2008 | 1 |
Application |
TIF | 83.07 KB | 06.03.2009 | 14.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 129.36 KB | 13.06.2014 | 20.02.2008 | 4 |
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