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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 01.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CVG" |
| Registration number, date | 50103269161, 19.01.2010 |
| VAT number | LV50103269161 from 12.02.2010 Europe VAT register |
| Register, date | Commercial Register, 19.01.2010 |
| Legal address | Slāvu iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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, €) | 0.07 | 0.6 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 27.04.2021, 419.35 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2024 |
* 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 % | 20 | € 142 | € 2 840 | Lithuania | 28.06.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Baldones nov., Baldones l. t., "Liepas"-1 | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Liepas" - 1 | Until 09.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (83.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (318.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CVG Vadibas Zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CVG GP2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CVG GP2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 19.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CVG 2010 vad.zin.pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.04 KB | 28.06.2024 | 28.06.2024 | 1 |
Articles of Association |
231.99 KB | 04.03.2016 | 02.03.2016 | 1 | |
Shareholders’ register |
127.5 KB | 25.02.2016 | 05.02.2016 | 1 | |
Amendments to the Articles of Association |
95.54 KB | 25.02.2016 | 02.02.2016 | 1 | |
Shareholders’ register |
158.36 KB | 25.02.2016 | 02.02.2016 | 1 | |
Shareholders’ register |
TIF | 14.02 KB | 16.08.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 26.05.2010 | 17.05.2010 | 1 |
Articles of Association |
TIF | 23.73 KB | 21.01.2010 | 11.01.2010 | 1 |
Memorandum of Association |
TIF | 33.93 KB | 21.01.2010 | 11.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.82 KB | 28.06.2024 | 28.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.47 KB | 28.06.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
409.86 KB | 25.06.2019 | 19.06.2019 | 5 | |
Application |
388.62 KB | 25.06.2019 | 19.06.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.03.2016 | 09.03.2016 | 2 |
Articles of Association |
300.8 KB | 04.03.2016 | 02.03.2016 | 1 | |
Application |
856.63 KB | 25.02.2016 | 12.02.2016 | 4 | |
Application |
854.42 KB | 25.02.2016 | 12.02.2016 | 4 | |
Shareholders’ register |
195.79 KB | 25.02.2016 | 05.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 11.65 KB | 11.03.2016 | 02.02.2016 | 1 |
Amendments to the Articles of Association |
125.81 KB | 25.02.2016 | 02.02.2016 | 1 | |
Announcement regarding the legal address |
114.41 KB | 25.02.2016 | 02.02.2016 | 1 | |
Announcement regarding the legal address |
85.04 KB | 25.02.2016 | 02.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
290 KB | 25.02.2016 | 02.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
356.35 KB | 25.02.2016 | 02.02.2016 | 3 | |
Shareholders’ register |
189.71 KB | 25.02.2016 | 02.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 84.63 KB | 16.08.2013 | 28.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 26.05.2010 | 20.05.2010 | 2 |
Application |
TIF | 157.04 KB | 26.05.2010 | 17.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 21.01.2010 | 19.01.2010 | 1 |
Registration certificates |
TIF | 22.07 KB | 21.01.2010 | 19.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 21.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 323.44 KB | 21.01.2010 | 11.01.2010 | 8 |
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