CCM Trading, SIA
Limited Liability Company, Small company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CCM Trading" |
| Registration number, date | 40003720039, 05.01.2005 |
| VAT number | LV40003720039 from 03.02.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 142 300 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -3 233.70 | -3 639.02 | -3 850.11 |
| Personal income tax (thousands, €) | 24.52 | 23.85 | 17.15 |
| Statutory social insurance contributions (thousands, €) | 28.31 | 27.73 | 20 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| CSP industry
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
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 | 02.09.2014 |
* 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 % | 20 | € 7 115 | € 142 300 | 16.06.2014 | 02.09.2014 |
Contacts in cooperation with
Apply information changes
"CCM Trading", SIA
Ieriķu 73, Rīga, LV-1084 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical addresses
| Jūrmala, Puķu iela 21 | Until 20.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.10.2024 - 30.09.2025 | 29.11.2025 | ZIP | |
| Annual report 2025 | |||||
| Revidenta zinoj.2025 | |||||
| VZ 2025 | |||||
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 14.11.2024 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums2024 | |||||
| VZ 2024 | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 04.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 23 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 08.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 05.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 02.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCM Trading revzin | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 03.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 21.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 01.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 01.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 02.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 08.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | ZIP | ||||
2010 |
Annual report | 11.11.2010 | TIF (495.96 KB) | ||
2009 |
Annual report | 12.11.2009 | TIF (582.19 KB) | ||
2008 |
Annual report | 07.01.2009 | TIF (172.84 KB) | ||
2007 |
Annual report | 18.12.2007 | TIF (328.19 KB) | ||
2006 |
Annual report | 13.12.2006 | PDF (505.18 KB) | ||
2005 |
Annual report | 06.04.2009 | TIF (268.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
445.89 KB | 28.08.2014 | 28.08.2014 | 1 | |
Articles of Association |
EDOC | 44.02 KB | 30.06.2014 | 30.06.2014 | 1 |
Shareholders’ register |
EDOC | 66.8 KB | 30.06.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 33.83 KB | 27.06.2011 | 14.12.2007 | 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 | 74.35 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 02.09.2014 | 02.09.2014 | 1 |
Articles of Association |
EDOC | 44.02 KB | 30.06.2014 | 30.06.2014 | 1 |
Shareholders’ register |
EDOC | 66.8 KB | 30.06.2014 | 30.06.2014 | 1 |
Application |
EDOC | 90.25 KB | 16.06.2014 | 16.06.2014 | 4 |
Application |
DOCX | 42.03 KB | 16.06.2014 | 16.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.35 KB | 16.06.2014 | 16.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 138.41 KB | 16.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.27 KB | 16.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 16.06.2014 | 16.06.2014 | 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