CTP, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
51 by profit
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CTP"
Registration number, date 40003790534, 16.12.2005
VAT number LV40003790534 from 16.01.2006 Europe VAT register
Register, date Commercial Register, 16.12.2005
Legal address Pils iela 18 – 3, Rīga, LV-1050 Check address owners
Fixed capital 5 668 EUR, registered payment 17.09.2021
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, €) 79.61 119.77 70.77
Personal income tax (thousands, €) 14.52 17.43 16.7
Statutory social insurance contributions (thousands, €) 47.04 47.55 42.78
Average employees count 15 15 15

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Citu gumijas izstrādājumu ražošana (22.19)
CSP industry Citu gumijas izstrādājumu ražošana (22.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2021
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   31.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2021
* 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

50 % 2 834 € 1 € 2 834 Latvia 09.09.2021 17.09.2021

Natural person

50 % 2 834 € 1 € 2 834 Latvia 09.09.2021 17.09.2021

Apply information changes

ML

"CTP", SIA

Mazā Krasta 79, Rīga, LV-1003 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "CTP" Until 31.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
CTP atzinums PDF
VadibasZinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
CTP atzinums PDF
VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
CTP atzinums PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
CTP atzinums PDF
VadibasZinojums SIA CTP PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
CTP Atzinums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (938.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (293.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (149.75 KB)

2007

Annual report 08.01.2009  TIF (561.72 KB)

2006

Annual report 17.10.2007  TIF (271.99 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 29.5 KB 17.09.2021 11.09.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 17.09.2021 11.09.2021 1

Shareholders’ register

DOC 34 KB 17.09.2021 11.09.2021 1

Shareholders’ register

DOC 34 KB 17.09.2021 11.09.2021 1

Articles of Association

DOC 25 KB 17.09.2021 12.08.2021 1

Articles of Association

DOC 25 KB 17.09.2021 12.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 41 KB 26.08.2021 09.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 41 KB 26.08.2021 09.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39.5 KB 15.04.2021 08.04.2021 1

Articles of Association

PDF 184.74 KB 31.03.2021 24.03.2021 1

Shareholders’ register

PDF 365.04 KB 31.03.2021 24.03.2021 1

Amendments to the Articles of Association

PDF 64.39 KB 20.02.2017 13.02.2017 1

Articles of Association

PDF 59.65 KB 20.02.2017 13.02.2017 2

Shareholders’ register

PDF 138.6 KB 20.02.2017 13.02.2017 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 62.35 KB 17.09.2021 17.09.2021 2

Acceptance-conveyance act

DOC 23.5 KB 17.09.2021 11.09.2021 1

Acceptance-conveyance act

DOC 23.5 KB 17.09.2021 11.09.2021 1

Appraisal reports

DOC 69 KB 17.09.2021 11.09.2021 1

Appraisal reports

DOC 69 KB 17.09.2021 11.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.85 KB 17.09.2021 11.09.2021 1

Shareholders’ register

EDOC 25.08 KB 17.09.2021 11.09.2021 1

Application

ODT 50.24 KB 26.08.2021 26.08.2021 26

Application

ODT 50.24 KB 26.08.2021 26.08.2021 26

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 17.09.2021 17.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 17.09.2021 17.08.2021 1

Articles of Association

EDOC 23.7 KB 17.09.2021 12.08.2021 1

Application

ODT 25.56 KB 17.09.2021 12.08.2021 1

Application

ODT 25.56 KB 17.09.2021 12.08.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 17.09.2021 12.08.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 17.09.2021 12.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.66 KB 26.08.2021 09.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 15.04.2021 15.04.2021 2

Application

EDOC 29.78 KB 15.04.2021 11.04.2021 1

Application

ODT 21.03 KB 15.04.2021 11.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.38 KB 15.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 31.03.2021 31.03.2021 2

Articles of Association

EDOC 188.29 KB 31.03.2021 24.03.2021 1

Application

PDF 910.36 KB 31.03.2021 24.03.2021 1

Application

EDOC 732.76 KB 31.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

PDF 184.42 KB 31.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 187.36 KB 31.03.2021 24.03.2021 1

Shareholders’ register

EDOC 366.66 KB 31.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 23.02.2017 23.02.2017 2

Application

PDF 79.99 KB 20.02.2017 16.02.2017 1

Application

EDOC 85.77 KB 20.02.2017 16.02.2017 1

Amendments to the Articles of Association

PDF 95.61 KB 20.02.2017 13.02.2017 1

Articles of Association

PDF 91.13 KB 20.02.2017 13.02.2017 2

Protocols/decisions of a company/organisation

PDF 111.49 KB 20.02.2017 13.02.2017 1

Protocols/decisions of a company/organisation

PDF 142.87 KB 20.02.2017 13.02.2017 1

Shareholders’ register

PDF 169.46 KB 20.02.2017 13.02.2017 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