CLT Profi, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
64 by profit
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CLT Profi"
Registration number, date 40003772543, 04.10.2005
VAT number LV40003772543 from 11.03.2014 Europe VAT register
Register, date Commercial Register, 04.10.2005
Legal address "Lejasrandoti", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2017
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, €) -1134.07 -1187.61 -645.78
Personal income tax (thousands, €) 74.93 28.35 11.1
Statutory social insurance contributions (thousands, €) 122.75 57.34 23.77
Average employees count 14 9 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2008
* 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 % 28 € 100 € 2 800 Latvia 21.07.2017 25.07.2017

Apply information changes

ML

"CLT Profi", SIA

Piedrujas 7, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

http://www.cltprofi.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "PROJEKTU VADĪBAS CENTRS" Until 25.07.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "PROJEKTU VADĪBAS CENTRS" Until 24.07.2017 7 years ago

Historical addresses

Rīga, Limbažu iela 4/1-27 Until 11.05.2007 17 years ago
Rīga, Tomsona iela 34-19 Until 25.05.2011 13 years ago
Ropažu nov., Mucenieki, "Lejasrandoti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.12.2023  ZIP €11.00
Annual report 2022 PDF
CLT Profi GP ar Revidenta zin 2022 EDOC
CLT Profi Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
CLT Profi GP 2020 PDF
CTL Rev zinojumu 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.09.2018  PDF (846.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (44.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (4.85 KB)

2007

 Annual report 07.01.2009  TIF (753.16 KB)

2006

 Annual report 16.10.2007  TIF (320.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.17 KB 25.07.2017 21.07.2017 1

Amendments to the Articles of Association

 DOC 28 KB 25.07.2017 21.07.2017 1

Articles of Association

 EDOC 22.37 KB 25.07.2017 21.07.2017 1

Articles of Association

 DOC 25.5 KB 25.07.2017 21.07.2017 1

Shareholders’ register

PDF 1.45 MB 25.07.2017 21.07.2017 1

Shareholders’ register

PDF 1.11 MB 25.07.2017 21.07.2017 1

Shareholders’ register

TIF 19.35 KB 26.05.2011 12.05.2011 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 62.1 KB 08.04.2022 08.04.2022 2

Application

 DOCX 62.02 KB 08.04.2022 05.04.2022 1

Application

 DOCX 62.02 KB 08.04.2022 05.04.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 13.88 KB 08.04.2022 30.03.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 13.88 KB 08.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 25.07.2017 25.07.2017 2

Amendments to the Articles of Association

 EDOC 23.17 KB 25.07.2017 21.07.2017 1

Articles of Association

 EDOC 22.37 KB 25.07.2017 21.07.2017 1

Application

 PDF 6.7 MB 25.07.2017 21.07.2017 1

Application

 PDF 6.93 MB 25.07.2017 21.07.2017 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 25.07.2017 21.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.6 KB 25.07.2017 21.07.2017 1

Shareholders’ register

PDF 1.45 MB 25.07.2017 21.07.2017 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