CPT Group, SIA
Limited Liability Company, Small company
Place in branch
287 by turnover
232 by profit
185 by paid taxes
63 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 | SIA CPT Group |
| Registration number, date | 40203142584, 10.05.2018 |
| VAT number | LV40203142584 from 30.01.2023 Europe VAT register |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | Cēsu iela 5B – 33, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 157.3 | 0.21 | 0 |
| Personal income tax (thousands, €) | 46.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 86.66 | 0 | 0 |
| Average employees count | 33 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 000 | € 1 | € 10 000 | Latvia | 18.05.2022 | 30.05.2022 |
Historical company names
| SIA Schmechel Transport Latvia | Until 30.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 29.04.2019 | PDF (79.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.77 KB | 26.05.2022 | 18.05.2022 | 1 |
Articles of Association |
TIF | 38.24 KB | 26.05.2022 | 18.05.2022 | 3 |
Shareholders’ register |
TIF | 58.04 KB | 26.05.2022 | 18.05.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.73 KB | 26.05.2022 | 10.05.2022 | 10 |
Shareholders’ register |
TIF | 71.29 KB | 01.06.2018 | 18.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 24.05.2018 | 18.05.2018 | 1 |
Articles of Association |
TIF | 86.3 KB | 24.05.2018 | 18.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.97 KB | 24.05.2018 | 18.05.2018 | 1 |
Articles of Association |
TIF | 28.33 KB | 10.05.2018 | 07.05.2018 | 1 |
Memorandum of Association |
TIF | 116.23 KB | 10.05.2018 | 07.05.2018 | 4 |
Shareholders’ register |
TIF | 75.79 KB | 09.05.2018 | 07.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.5 KB | 09.05.2018 | 18.04.2018 | 9 |
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 | 62.64 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
TIF | 168.39 KB | 26.05.2022 | 18.05.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 26.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 26.05.2022 | 18.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.06.2018 | 04.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 224.12 KB | 01.06.2018 | 18.05.2018 | 5 |
Application |
TIF | 104.22 KB | 24.05.2018 | 18.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.46 KB | 24.05.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.86 KB | 24.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 10.05.2018 | 10.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 09.05.2018 | 08.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 09.05.2018 | 07.05.2018 | 1 |
Application |
TIF | 235.51 KB | 09.05.2018 | 07.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 09.05.2018 | 07.05.2018 | 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