CVG-Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību CVG-Group
Registration number, date 44103140051, 10.02.2020
VAT number None (excluded 22.11.2022) Europe VAT register
Register, date Commercial Register, 10.02.2020
Legal address Ganību iela 3, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2020
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, €) 0.47 2.84 -0.9
Personal income tax (thousands, €) 0.12 1.06 0.3
Statutory social insurance contributions (thousands, €) 0.2 2.05 0.66
Average employees count 2 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Rumbulas iela 1 k-2 - 13 Until 22.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 10.02.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 22.09.2022 16.09.2022 1

Shareholders’ register

DOC 37 KB 22.09.2022 16.09.2022 1

Shareholders’ register

DOCX 16.46 KB 10.02.2020 03.02.2020 1

Articles of Association

 DOCX 13.47 KB 10.02.2020 21.01.2020 1

Memorandum of Association

 DOCX 14.74 KB 10.02.2020 21.01.2020 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 62.11 KB 01.12.2022 01.12.2022 2

Notice of a member of the Board regarding the resignation

 DOC 25 KB 01.12.2022 28.11.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25 KB 01.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 22.09.2022 22.09.2022 2

Application

 DOC 169 KB 22.09.2022 19.09.2022 1

Application

 DOC 169 KB 22.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 22.09.2022 17.09.2022 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 22.09.2022 17.09.2022 1

Shareholders’ register

EDOC 26.84 KB 22.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 10.02.2020 10.02.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 477.8 KB 10.02.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 475.44 KB 10.02.2020 03.02.2020 1

Shareholders’ register

EDOC 25.49 KB 10.02.2020 03.02.2020 1

Announcement regarding the legal address

 DOCX 13.39 KB 10.02.2020 21.01.2020 1

Announcement regarding the legal address

 EDOC 22.95 KB 10.02.2020 21.01.2020 1

Articles of Association

 EDOC 23.01 KB 10.02.2020 21.01.2020 1

Application

 DOCX 26.99 KB 10.02.2020 21.01.2020 4

Application

 EDOC 36.52 KB 10.02.2020 21.01.2020 4

Consent of a member of the Board / executive director

 EDOC 23.65 KB 10.02.2020 21.01.2020 1

Consent of a member of the Board / executive director

 DOCX 14.11 KB 10.02.2020 21.01.2020 1

Memorandum of Association

 EDOC 24.26 KB 10.02.2020 21.01.2020 1

Confirmation or consent to legal address

 JPEG 1.35 MB 10.02.2020 27.12.2019 1

Confirmation or consent to legal address

 EDOC 1.2 MB 10.02.2020 27.12.2019 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