CTMS, SIA
Limited Liability Company, Micro 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, 20.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CTMS" |
| Registration number, date | 40103378958, 10.02.2011 |
| VAT number | None (excluded 14.05.2021) Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | "Tauri", Kupravas pag., Balvu nov., LV-4582 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.02 | 0 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Jūrmala, Dubultu prospekts 90 k-3 | Until 19.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 k-2 - 56 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CTMS vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CTMS vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CTMS vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CTMS vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CTMS vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CTMS 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.CTMS 001 | JPG | ||||
2012 |
Annual report | 21.05.2013 | TIF (343.08 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (384.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 19.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 19.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
350.17 KB | 19.03.2021 | 10.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.45 KB | 04.01.2017 | 20.10.2016 | 1 |
Articles of Association |
TIF | 15.7 KB | 04.01.2017 | 20.10.2016 | 1 |
Shareholders’ register |
DOC | 41 KB | 21.12.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOC | 41 KB | 21.12.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 45.21 KB | 15.02.2011 | 03.02.2011 | 1 |
Memorandum of Association |
TIF | 56.62 KB | 15.02.2011 | 03.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.84 KB | 30.10.2023 | 30.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 03.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 55.55 KB | 18.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 55.55 KB | 18.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 18.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 18.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.55 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
TIF | 89.21 KB | 20.10.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOC | 154.5 KB | 19.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 37.06 KB | 19.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 19.03.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 19.03.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 469.62 KB | 19.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 17.58 KB | 19.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 19.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.58 KB | 19.03.2021 | 10.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 19.03.2021 | 10.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.2 KB | 19.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.8 KB | 19.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 19.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.64 KB | 19.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 351.42 KB | 19.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.85 KB | 19.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 04.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 190.58 KB | 04.01.2017 | 20.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.69 KB | 04.01.2017 | 20.10.2016 | 2 |
Shareholders’ register |
EDOC | 25.54 KB | 21.12.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.08 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 140.64 KB | 15.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.19 KB | 15.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 298.67 KB | 15.02.2011 | 03.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.9 KB | 15.02.2011 | 03.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.64 KB | 15.02.2011 | 03.02.2011 | 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