ČVP, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
37 by profit
44 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ČVP"
Registration number, date 48503021403, 10.04.2013
VAT number LV48503021403 from 18.05.2013 Europe VAT register
Register, date Commercial Register, 10.04.2013
Legal address Bērzāju iela 1, Emburga, Cieceres pag., Saldus nov., LV-3851 Check address owners
Fixed capital 7 000 EUR, registered payment 14.10.2015
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, €) 119.35 57.52 35.68
Personal income tax (thousands, €) 25.42 14.85 5.73
Statutory social insurance contributions (thousands, €) 45.33 28.23 14.8
Average employees count 8 7 6

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2023
Latvia Latvia

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   21.06.2023
* 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 % 7 000 € 1 € 7 000 Latvia 13.06.2023 21.06.2023

Historical addresses

Brocēnu nov., Cieceres pag., Emburga, Bērzāju iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (447.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (532.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (808.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (554.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (555.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (151.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (151.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (173.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 10.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.14 KB 21.06.2023 13.06.2023 1

Shareholders’ register

DOCX 15.48 KB 19.05.2022 06.05.2022 1

Shareholders’ register

DOCX 15.48 KB 19.05.2022 06.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.4 KB 11.04.2018 28.03.2018 2

Articles of Association

TIF 44.24 KB 19.10.2015 07.10.2015 2

Regulations for the increase/reduction of the equity

TIF 30.82 KB 19.10.2015 07.10.2015 1

Shareholders’ register

TIF 62.07 KB 19.10.2015 07.10.2015 2

Articles of Association

TIF 14.87 KB 19.04.2013 04.04.2013 1

Memorandum of Association

TIF 24.7 KB 19.04.2013 04.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.12 KB 21.06.2023 16.06.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.88 KB 21.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 24.61 KB 21.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 19.05.2022 19.05.2022 2

Application

DOCX 20.6 KB 19.05.2022 06.05.2022 1

Application

DOCX 20.6 KB 19.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 19.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 19.05.2022 06.05.2022 1

Shareholders’ register

EDOC 29.69 KB 19.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.8 KB 13.04.2018 13.04.2018 2

Announcement regarding the reorganisation

TIF 17.21 KB 11.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

TIF 73.73 KB 19.10.2015 14.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 46.44 KB 19.10.2015 08.10.2015 1

Application

TIF 146.73 KB 19.10.2015 07.10.2015 2

Protocols/decisions of a company/organisation

TIF 86.64 KB 19.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 41.04 KB 19.04.2013 10.04.2013 1

Registration certificates

TIF 47.18 KB 19.04.2013 10.04.2013 1

Announcement regarding the legal address

TIF 13.67 KB 19.04.2013 04.04.2013 1

Application

TIF 105.84 KB 19.04.2013 04.04.2013 3

Confirmation or consent to legal address

TIF 11.95 KB 19.04.2013 04.04.2013 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