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" |
| Registration number, date | 43603043628, 05.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Mūkusalas iela 72F, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2022 |
| 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, €) | 0.05 | 0 | 2.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | 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 | 23.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.04.2022 | 19.04.2022 |
Historical company names
| SIA "IL projektu birojs" | Until 19.04.2022 | 2 years ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ceriņu iela 4 | Until 09.12.2014 | 10 years ago |
|---|---|---|
| Jelgava, Lāču iela 42 - 1 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IL vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IL 2020 gada vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IL Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IL Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (778.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IL Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IL Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IL Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IL Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IL Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 23.82 KB | 19.04.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.82 KB | 19.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 19.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 19.04.2022 | 08.04.2022 | 1 |
Articles of Association |
DOCX | 23.26 KB | 19.04.2022 | 07.04.2022 | 1 |
Articles of Association |
DOCX | 23.26 KB | 19.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 23.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 23.03.2022 | 08.03.2022 | 1 |
Articles of Association |
TIF | 26.1 KB | 10.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 61.67 KB | 10.12.2014 | 04.12.2014 | 2 |
Articles of Association |
TIF | 24.84 KB | 12.10.2010 | 01.10.2010 | 1 |
Memorandum of Association |
TIF | 35.87 KB | 12.10.2010 | 01.10.2010 | 1 |
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 | 62.3 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 48.93 KB | 19.04.2022 | 12.04.2022 | 3 |
Application |
DOCX | 48.93 KB | 19.04.2022 | 12.04.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
298.73 KB | 19.04.2022 | 11.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
298.73 KB | 19.04.2022 | 11.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 29.02 KB | 19.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
EDOC | 23.44 KB | 19.04.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 28.34 KB | 19.04.2022 | 07.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.54 KB | 19.04.2022 | 07.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.54 KB | 19.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 19.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 19.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 51.29 KB | 23.03.2022 | 09.03.2022 | 5 |
Application |
DOCX | 51.29 KB | 23.03.2022 | 09.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 23.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 23.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.05 KB | 23.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.31 KB | 10.12.2014 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 28.33 KB | 10.12.2014 | 04.12.2014 | 1 |
Application |
TIF | 127.75 KB | 10.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 10.12.2014 | 04.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 10.12.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 12.10.2010 | 05.10.2010 | 2 |
Registration certificates |
TIF | 69.55 KB | 12.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 82.21 KB | 12.10.2010 | 01.10.2010 | 4 |
Announcement regarding the legal address |
TIF | 9.08 KB | 12.10.2010 | 23.09.2010 | 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