CVT, SIA

Limited Liability Company, Micro company
Place in branch
705 by turnover
406 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CVT"
Registration number, date 44103125283, 12.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2019
Legal address Mauriņu iela 29A – 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 12.08.2019
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, €) 0.39 0.05 0.39
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
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   03.07.2020
* 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 % 100 € 1 € 100 Latvia 29.06.2020 03.07.2020

Apply information changes

"CVT", SIA

Mauriņu 29A - 15, Mārupe, Mārupes nov., LV-2167 Check address owners

Arhitektūra, projektēšana

Historical addresses

Mārupes nov., Mārupe, Mauriņu iela 29A - 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mauriņu iela 29A - 15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (78.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (132.98 KB) €11.00

2019

Annual report 12.08.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
Bilances piezimes PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.51 KB 03.07.2020 29.06.2020 1

Shareholders’ register

DOCX 17.53 KB 09.04.2020 30.03.2020 1

Shareholders’ register

DOCX 17.53 KB 09.04.2020 30.03.2020 1

Articles of Association

DOCX 18.61 KB 12.08.2019 05.08.2019 1

Memorandum of Association

DOCX 19.71 KB 12.08.2019 05.08.2019 1

Shareholders’ register

DOCX 19.81 KB 12.08.2019 05.08.2019 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 66.01 KB 03.07.2020 03.07.2020 2

Application

DOCX 47.33 KB 03.07.2020 29.06.2020 11

Application

EDOC 67.92 KB 03.07.2020 29.06.2020 11

Protocols/decisions of a company/organisation

DOCX 84.86 KB 03.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

EDOC 73.26 KB 03.07.2020 29.06.2020 1

Shareholders’ register

EDOC 39.29 KB 03.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

RTF 192.74 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 09.04.2020 09.04.2020 2

Application

EDOC 67.74 KB 09.04.2020 03.04.2020 11

Application

DOCX 47.02 KB 09.04.2020 03.04.2020 11

Application

DOCX 47.02 KB 09.04.2020 03.04.2020 11

Protocols/decisions of a company/organisation

DOCX 18 KB 09.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

EDOC 27.17 KB 09.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 09.04.2020 30.03.2020 1

Shareholders’ register

EDOC 39.35 KB 09.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 12.08.2019 12.08.2019 2

Application

DOCX 35.93 KB 12.08.2019 06.08.2019 3

Application

EDOC 44.5 KB 12.08.2019 06.08.2019 3

Announcement regarding the legal address

DOCX 18.72 KB 12.08.2019 05.08.2019 1

Announcement regarding the legal address

EDOC 27.54 KB 12.08.2019 05.08.2019 1

Articles of Association

EDOC 27.43 KB 12.08.2019 05.08.2019 1

Confirmation or consent to legal address

DOCX 20.01 KB 12.08.2019 05.08.2019 1

Confirmation or consent to legal address

EDOC 28.84 KB 12.08.2019 05.08.2019 1

Memorandum of Association

EDOC 28.58 KB 12.08.2019 05.08.2019 1

Shareholders’ register

EDOC 28.7 KB 12.08.2019 05.08.2019 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