Cutting Edge Technologies, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cutting Edge Technologies"
Registration number, date 40103897826, 12.05.2015
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 12.05.2015
Legal address Čiekurkalna 2. šķērslīnija 4 k-1 – 9, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 24.11.2015
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, €) 0.06 0.05 0.05
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 Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.09.2018
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   21.12.2018
* 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

63 % 1 890 € 1 € 1 890 Latvia 09.10.2020 05.11.2020

Natural person

37 % 1 110 € 1 € 1 110 Latvia 09.10.2020 05.11.2020

Procures

Period Rights Person

From 24.10.2016

 Right to represent individually
Natural person (from 24.10.2016 )

Historical addresses

Inčukalna nov., Vangaži, Siguldas iela 2 - 53 Until 24.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (631.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (866.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (435.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (1.59 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (610.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (339.33 KB) €9.00

2015

 Annual report 12.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.45 KB 05.11.2020 09.10.2020 1

Shareholders’ register

DOCX 19.75 KB 21.12.2018 19.12.2018 1

Articles of Association

 TIF 92.28 KB 04.09.2018 27.08.2018 4

Articles of Association

 TIF 146.94 KB 28.10.2016 19.09.2016 3

Shareholders’ register

TIF 264.72 KB 28.10.2016 19.09.2016 4

Shareholders’ register

TIF 166.1 KB 01.12.2015 19.11.2015 3

Articles of Association

 TIF 121.15 KB 01.12.2015 09.11.2015 4

Regulations for the increase/reduction of the equity

 TIF 48.73 KB 01.12.2015 09.11.2015 1

Articles of Association

 DOC 25 KB 07.05.2015 06.05.2015 1

Memorandum of Association

 DOC 26 KB 07.05.2015 06.05.2015 1

Shareholders’ register

PDF 112.85 KB 07.05.2015 06.05.2015 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 70.65 KB 05.11.2020 05.11.2020 2

Application

 DOCX 41.66 KB 05.11.2020 02.11.2020 1

Application

 EDOC 46.5 KB 05.11.2020 02.11.2020 1

Shareholders’ register

EDOC 33.55 KB 05.11.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 21.12.2018 21.12.2018 2

Application

 EDOC 64.13 KB 21.12.2018 20.12.2018 4

Application

 DOCX 39.21 KB 21.12.2018 20.12.2018 4

Protocols/decisions of a company/organisation

 DOC 137.5 KB 21.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 75.69 KB 21.12.2018 19.12.2018 1

Shareholders’ register

EDOC 45.48 KB 21.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.09 KB 06.09.2018 06.09.2018 2

Application

 TIF 337.5 KB 04.09.2018 27.08.2018 7

Protocols/decisions of a company/organisation

 TIF 126.46 KB 04.09.2018 27.08.2018 5

Decisions / letters / protocols of public notaries

 TIF 96.14 KB 28.10.2016 24.10.2016 2

Application

 TIF 385.11 KB 28.10.2016 19.09.2016 9

Application

 TIF 525.21 KB 28.10.2016 19.09.2016 9

Confirmation or consent to legal address

 TIF 18.99 KB 28.10.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 TIF 26.35 KB 28.10.2016 19.09.2016 1

Protocols/decisions of a company/organisation

 TIF 203.26 KB 28.10.2016 19.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 69.33 KB 01.12.2015 24.11.2015 2

Application

 TIF 335.29 KB 01.12.2015 19.11.2015 7

Protocols/decisions of a company/organisation

 TIF 18.23 KB 01.12.2015 19.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 39.43 KB 01.12.2015 13.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.82 KB 01.12.2015 09.11.2015 3

Protocols/decisions of a company/organisation

 TIF 92.37 KB 01.12.2015 09.11.2015 3

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 12.05.2015 12.05.2015 2

Articles of Association

 EDOC 25.91 KB 07.05.2015 06.05.2015 1

Memorandum of Association

 EDOC 26.17 KB 07.05.2015 06.05.2015 1

Shareholders’ register

EDOC 127.46 KB 07.05.2015 06.05.2015 1

Announcement regarding the legal address

 TIF 11.24 KB 23.07.2015 27.04.2015 1

Confirmation or consent to legal address

 TIF 9.55 KB 23.07.2015 27.04.2015 1

Application

 DOCX 25.37 KB 28.04.2015 27.04.2015 2

Application

 EDOC 41.94 KB 28.04.2015 27.04.2015 2
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