Cemmet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cemmet"
Registration number, date 40203247690, 29.05.2020
VAT number LV40203247690 from 18.08.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2020
Legal address Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 70.95 109.01 82.20
Personal income tax (thousands, €) 8.64 5.26 3.40
Statutory social insurance contributions (thousands, €) 16.83 10.60 7.43
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12)
CSP industry
Redakcija NACE 2.1
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 09.05.2023
Latvia Russian Federation

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   29.05.2020
* 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

51 % 1 428 € 1 € 1 428 Russian Federation 03.05.2023 09.05.2023

Natural person

49 % 1 372 € 1 € 1 372 Russian Federation 03.05.2023 09.05.2023

Historical addresses

Rīga, Vīlandes iela 10 - 1 Until 29.12.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (2.62 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (2.25 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (2.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (2.1 MB) €11.00

2020

Annual report 29.05.2020 - 31.12.2020 03.03.2021  PDF (1.41 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.98 KB 09.05.2023 03.05.2023 2

Shareholders’ register

DOCX 15.47 KB 29.05.2020 22.05.2020 1

Shareholders’ register

DOCX 15.47 KB 29.05.2020 22.05.2020 1

Articles of Association

PDF 224.02 KB 29.05.2020 14.05.2020 1

Articles of Association

PDF 224.02 KB 29.05.2020 14.05.2020 1

Memorandum of Association

PDF 422.42 KB 29.05.2020 14.05.2020 2

Memorandum of Association

PDF 422.42 KB 29.05.2020 14.05.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.47 KB 09.05.2023 03.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 29.12.2021 29.12.2021 2

Application

TIF 138.28 KB 27.12.2021 14.12.2021 3

Decisions / letters / protocols of public notaries

RTF 192.25 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 29.05.2020 29.05.2020 2

Announcement regarding the legal address

DOCX 16.82 KB 29.05.2020 22.05.2020 1

Announcement regarding the legal address

EDOC 26.21 KB 29.05.2020 22.05.2020 1

Announcement regarding the legal address

DOCX 16.82 KB 29.05.2020 22.05.2020 1

Application

EDOC 64.84 KB 29.05.2020 22.05.2020 4

Application

DOCX 44.79 KB 29.05.2020 22.05.2020 4

Application

DOCX 44.79 KB 29.05.2020 22.05.2020 4

Shareholders’ register

EDOC 25.51 KB 29.05.2020 22.05.2020 1

Confirmation or consent to legal address

EDOC 67.43 KB 29.05.2020 19.05.2020 2

Confirmation or consent to legal address

PDF 49.73 KB 29.05.2020 19.05.2020 2

Confirmation or consent to legal address

DOCX 13.01 KB 29.05.2020 19.05.2020 2

Confirmation or consent to legal address

PDF 49.73 KB 29.05.2020 19.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 85.84 KB 29.05.2020 18.05.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 79.02 KB 29.05.2020 18.05.2020 1

Articles of Association

EDOC 232.01 KB 29.05.2020 14.05.2020 1

Memorandum of Association

EDOC 419.44 KB 29.05.2020 14.05.2020 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