CTMA, SIA

Limited Liability Company
Place in branch
91 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CTMA"
Registration number, date 40103491035, 14.12.2011
VAT number LV40103491035 from 18.01.2012 Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Liepnas iela 10 – 8, Viļaka, Balvu nov., LV-4583 Check address owners
Fixed capital 1 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.01 0.04 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.12.2011
* 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 % 1 € 1 € 1 Latvia 06.05.2016 12.05.2016

Historical addresses

Rīga, Neretas iela 2 k-1 -65 Until 19.03.2013 11 years ago
Viļakas nov., Viļaka, Liepnas iela 10 - 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (98.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (115.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (105.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (124.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (230.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (371.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
2017 Finan u p rskata pielikums CTMA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 INFORMACIJA PAR UZN CTMA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 INFORMACIJA PAR UZN CTMA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 EUR PZ paskaidrojums CTMA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
2013 PZ paskaidrojums CTMA ODT

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
2012 PZ paskaidrojums CTMA ODT

2011

 Annual report 14.12.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011 skan protokols CTMA PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.65 KB 18.05.2016 06.05.2016 1

Articles of Association

 TIF 8.84 KB 18.05.2016 06.05.2016 1

Shareholders’ register

TIF 460.24 KB 18.05.2016 06.05.2016 2

Memorandum of Association

 TIF 17.15 KB 16.12.2011 09.12.2011 1

Articles of Association

 TIF 10.87 KB 16.12.2011 08.12.2011 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

 TIF 51.33 KB 18.05.2016 12.05.2016 2

Application

 TIF 539.38 KB 18.05.2016 06.05.2016 4

Protocols/decisions of a company/organisation

 TIF 28.46 KB 18.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 20.03.2013 19.03.2013 1

Application

 TIF 125.55 KB 20.03.2013 15.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.18 KB 16.12.2011 14.12.2011 1

Registration certificates

 TIF 24.72 KB 16.12.2011 14.12.2011 1

Announcement regarding the legal address

 TIF 6.18 KB 16.12.2011 09.12.2011 1

Application

 TIF 87.04 KB 16.12.2011 09.12.2011 3

Confirmation or consent to legal address

 TIF 5.61 KB 16.12.2011 09.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.54 KB 16.12.2011 08.12.2011 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