CNC SAAN, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
11 by profit
18 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CNC SAAN"
Registration number, date 40003800372, 03.02.2006
VAT number LV40003800372 from 06.03.2006 Europe VAT register
Register, date Commercial Register, 03.02.2006
Legal address Mēmeles iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 26.07.2016
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, €) 758.37 683.88 489.88
Personal income tax (thousands, €) 131.04 112.12 87.47
Statutory social insurance contributions (thousands, €) 260.53 224.29 187.87
Average employees count 45 42 34
Received COVID-19 downtime support 26.03.2021, 485.95 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2021
* 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

80 % 2 276 € 1 € 2 276 Latvia 24.08.2021 22.09.2021

Natural person

20 % 569 € 1 € 569 Latvia 24.08.2021 22.09.2021

Apply information changes

ML

"CNC SAAN", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Metālapstrāde

http://www.cncsaan.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CNC Victor Baltic" Until 14.05.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Jet Set Baltic" Until 10.08.2011 13 years ago
SIA "Renikss" Until 05.10.2009 15 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, "Ciedras", Mēmeles iela 10 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mēmeles iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 10 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 30.05.2024  ZIP €11.00
CNC SAAN atzinums 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
CNC SAAN atz 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
CNC SAAN atz 2020 002 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Atz 2018 PDF
Vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums CNC SAAN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (316.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (91.04 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.65 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (90.06 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (100.03 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (99.26 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (88.08 KB)

2008

 Annual report 10.06.2009  TIF (610.15 KB)

2007

 Annual report 10.01.2009  TIF (818.21 KB)

2006

 Annual report 19.10.2007  TIF (464.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 17.09.2021 24.08.2021 1

Shareholders’ register

DOC 34 KB 17.09.2021 24.08.2021 1

Amendments to the Articles of Association

 DOC 38.5 KB 08.09.2021 24.08.2021 1

Amendments to the Articles of Association

 DOC 38.5 KB 08.09.2021 24.08.2021 1

Articles of Association

 DOC 32 KB 08.09.2021 24.08.2021 1

Articles of Association

 DOC 32 KB 08.09.2021 24.08.2021 1

Amendments to the Articles of Association

 TIF 18.95 KB 25.01.2018 30.06.2016 1

Articles of Association

 TIF 53.13 KB 25.01.2018 30.06.2016 2

Shareholders’ register

TIF 51.22 KB 25.01.2018 30.06.2016 2

Articles of Association

 TIF 20.83 KB 25.01.2018 02.05.2012 1

Articles of Association

 TIF 21.25 KB 25.01.2018 28.04.2011 1

Shareholders’ register

TIF 18.48 KB 12.08.2011 28.04.2011 1

Amendments to the Articles of Association

 TIF 22.02 KB 25.01.2018 21.09.2009 3

Articles of Association

 TIF 28.79 KB 25.01.2018 21.09.2009 1

Shareholders’ register

TIF 34.07 KB 25.01.2018 21.09.2009 1

Shareholders’ register

TIF 26.29 KB 25.01.2018 14.07.2008 1

Articles of Association

 TIF 26.72 KB 25.01.2018 17.01.2006 1

Memorandum of Association

 TIF 57.85 KB 25.01.2018 17.01.2006 3

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 62.35 KB 22.09.2021 22.09.2021 2

Application

 DOCX 47.35 KB 17.09.2021 14.09.2021 3

Application

 DOCX 47.35 KB 17.09.2021 14.09.2021 3

Shareholders’ register

EDOC 25.45 KB 17.09.2021 24.08.2021 1

Amendments to the Articles of Association

 EDOC 18.45 KB 08.09.2021 24.08.2021 1

Articles of Association

 EDOC 16.42 KB 08.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 08.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 08.09.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 24.07.2018 24.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.5 KB 19.07.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 07.06.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.06.2018 05.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 87.02 KB 04.06.2018 01.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.86 KB 04.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 12.01.2018 12.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.4 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 184.24 KB 09.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.24 KB 09.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 09.11.2016 09.11.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.16 KB 07.11.2016 07.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 354.38 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.14 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.14 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 12.09.2016 12.09.2016 2

Orders/request/cover notes of court bailiffs

 PDF 358.9 KB 08.09.2016 08.09.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 352.86 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 25.01.2018 26.07.2016 2

Application

 TIF 65.31 KB 25.01.2018 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 71.8 KB 25.01.2018 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 28.91 KB 25.01.2018 02.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 25.01.2018 14.05.2012 2

Registration certificates

 TIF 24.12 KB 25.01.2018 14.05.2012 1

Application

 TIF 251.1 KB 25.01.2018 02.05.2012 7

Power of attorney, act of empowerment

 TIF 22.67 KB 25.01.2018 02.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.42 KB 25.01.2018 10.08.2011 2

Registration certificates

 TIF 71.13 KB 25.01.2018 10.08.2011 1

Registration certificates

 TIF 32.36 KB 25.01.2018 10.08.2011 1

Application

 TIF 253.36 KB 25.01.2018 28.04.2011 7

Protocols/decisions of a company/organisation

 TIF 54.92 KB 25.01.2018 28.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.68 KB 25.01.2018 05.10.2009 2

Registration certificates

 TIF 66.31 KB 25.01.2018 05.10.2009 1

Registration certificates

 TIF 31.17 KB 25.01.2018 05.10.2009 1

Application

 TIF 271.1 KB 25.01.2018 28.09.2009 8

Protocols/decisions of a company/organisation

 TIF 59.77 KB 25.01.2018 21.09.2009 1

Receipts on the publication and state fees

 TIF 33.19 KB 25.01.2018 19.09.2009 2

Sample report

 TIF 35.2 KB 25.01.2018 08.09.2009 1

Sample report

 TIF 35.49 KB 25.01.2018 08.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.39 KB 25.01.2018 09.04.2009 2

Application

 TIF 134.96 KB 25.01.2018 27.03.2009 3

Protocols/decisions of a company/organisation

 TIF 41.52 KB 25.01.2018 27.03.2009 1

Receipts on the publication and state fees

 TIF 40.25 KB 25.01.2018 27.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.07 KB 25.01.2018 24.07.2008 1

Application

 TIF 115.97 KB 25.01.2018 17.07.2008 4

Receipts on the publication and state fees

 TIF 65.74 KB 25.01.2018 17.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 25.01.2018 03.02.2006 2

Registration certificates

 TIF 31.92 KB 25.01.2018 03.02.2006 1

Power of attorney, act of empowerment

 TIF 13.12 KB 25.01.2018 26.01.2006 1

Receipts on the publication and state fees

 TIF 58.78 KB 25.01.2018 20.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 25.01.2018 19.01.2006 1

Announcement regarding the legal address

 TIF 10.47 KB 25.01.2018 17.01.2006 1

Application

 TIF 44.87 KB 25.01.2018 17.01.2006 4

Confirmation or consent to legal address

 TIF 11.82 KB 25.01.2018 17.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.84 KB 25.01.2018 17.01.2006 1

Appraisal reports

 TIF 27 KB 20.09.2016 17.01.2006 1

Other documents

 TIF 45.35 KB 25.01.2018 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