Rīga CM, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
449 by paid taxes
278 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīga CM" |
| Registration number, date | 40103924734, 26.08.2015 |
| VAT number | LV40103924734 from 10.09.2015 Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Franča Trasuna iela 16 – 37, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.64 | 10.99 | 8.95 |
| Personal income tax (thousands, €) | 1.64 | 2.35 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 7.1 | 5.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 26.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2015 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 26.08.2015 | 26.08.2015 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 26.08.2015 | 26.08.2015 |
Historical addresses
| Rīga, Nīcgales iela 54 - 37 | Until 27.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 01 Valdes lemums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 01 Valdes lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 01 Valdes lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (1.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 26.08.2015 - 31.12.2015 | 29.04.2016 | PDF (3.4 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.51 MB | 07.08.2015 | 05.08.2015 | 1 | |
Shareholders’ register |
1.51 MB | 07.08.2015 | 05.08.2015 | 1 | |
Articles of Association |
DOC | 30.5 KB | 05.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.08.2015 | 04.08.2015 | 1 |
Memorandum of association |
DOC | 40 KB | 05.08.2015 | 04.08.2015 | 2 |
Memorandum of association |
DOC | 40 KB | 05.08.2015 | 04.08.2015 | 2 |
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 | 76.99 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
DOC | 102 KB | 21.08.2015 | 20.08.2015 | 3 |
Application |
EDOC | 57.18 KB | 21.08.2015 | 20.08.2015 | 3 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 07.08.2015 | 06.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 44.82 KB | 07.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 07.08.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 05.08.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 41.79 KB | 05.08.2015 | 05.08.2015 | 1 |
Articles of Association |
EDOC | 42.33 KB | 05.08.2015 | 04.08.2015 | 1 |
Memorandum of association |
EDOC | 44.5 KB | 05.08.2015 | 04.08.2015 | 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