CDW MINERALS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "CDW MINERALS" |
| Registration number, date | 40003661924, 23.01.2004 |
| VAT number | LV40003661924 from 13.02.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | Tērbatas iela 59/61 – 35, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 24.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CDW MINERALS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 92.60 | 21.53 | 31.81 |
| Personal income tax (thousands, €) | 10.19 | 5.17 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 9.77 | 8.39 | 5.01 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
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. | 06.12.2007 |
* 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 % | 102 | € 28 | € 2 856 | Latvia | 19.10.2022 | 24.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.10.2022 )
|
Contacts in cooperation with
Apply information changes
"CDW Minerals", SIA
Cvu 11, Sunīši, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Otrreizējās izejvielas
Historical addresses
| Rīga, Eksporta iela 6-30 | Until 05.01.2010 | 15 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Cielavu iela 11 | Until 18.06.2021 | 4 years ago |
| Rīga, Grostonas iela 19 - 7 | Until 30.05.2024 | last year |
| Olaines nov., Olaines pag., Dāvi, "Stars 72" | Until 18.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2025 05 13 Protokols 2 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (16.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (555.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (919.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (768.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (415.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (765.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (790.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 04 14 Vad bas zi ojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 23 Vad bas zi ojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 23 Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 04 12 Vadiibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (207.46 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (322.16 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (211.41 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (555.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
110.15 KB | 24.10.2022 | 19.10.2022 | 1 | |
Articles of Association |
110.15 KB | 24.10.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
109.84 KB | 24.10.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
109.84 KB | 24.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
167.53 KB | 24.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
167.53 KB | 24.10.2022 | 19.10.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 14.36 KB | 18.10.2022 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 75.75 KB | 18.10.2022 | 10.07.2014 | 3 |
Articles of Association |
TIF | 564.11 KB | 04.09.2019 | 10.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.15 KB | 18.08.2025 | 18.08.2025 | 3 |
Application |
EDOC | 51.61 KB | 30.05.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.10.2022 | 24.10.2022 | 2 |
Articles of Association |
EDOC | 116.55 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
266.87 KB | 24.10.2022 | 19.10.2022 | 1 | |
Application |
266.87 KB | 24.10.2022 | 19.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.51 KB | 24.10.2022 | 19.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
127.51 KB | 24.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.72 KB | 24.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.72 KB | 24.10.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.5 KB | 24.10.2022 | 19.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.5 KB | 24.10.2022 | 19.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 116.99 KB | 24.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 167.1 KB | 24.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
246.75 KB | 14.10.2022 | 11.10.2022 | 2 | |
Application |
246.75 KB | 14.10.2022 | 11.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.06.2021 | 18.06.2021 | 1 |
Application |
DOCX | 45.79 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 58.97 KB | 18.06.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 18.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
511.94 KB | 18.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 529.19 KB | 18.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 18.10.2022 | 16.07.2014 | 2 |
Application |
TIF | 126.84 KB | 18.10.2022 | 10.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 18.10.2022 | 10.07.2014 | 1 |
Registration certificates |
TIF | 2.67 MB | 04.09.2019 | 23.01.2004 | 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