CLM TRANSPORT, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLM TRANSPORT" |
| Registration number, date | 40003904604, 07.03.2007 |
| VAT number | None (excluded 18.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 2 844 EUR , registered 03.02.2014 (registered payment 03.02.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.23 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMARQUE" | Until 18.10.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Straupes iela 3 | Until 06.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 18.03.2015 | 10 years ago |
| Rīga, Liepājas iela 64 | Until 27.09.2013 | 12 years ago |
| Rīga, Aglonas iela 10 k-3 -1 | Until 03.02.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.06.2018.
Case number: C29576317 Started 14.06.2018,
ended 15.09.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.09.2021 |
16.09.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2018 |
15.06.2018 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2018 |
15.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 09.01.2018.
Case number: C292304/17 Started 09.01.2018,
ended 15.03.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.03.2018 |
19.03.2018 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.01.2018 |
10.01.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CLM valdes lemums par 2016.g parskata apstiprinasanu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CLM vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CLM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLM vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 REMARQUE Vadibas zinojumss | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TXT (2.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.03.2009 | TXT (2.42 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.57 KB | 19.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 70.2 KB | 20.03.2015 | 06.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 09.09.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 39.96 KB | 09.09.2014 | 22.08.2014 | 2 |
Articles of Association |
TIF | 73.7 KB | 07.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 114.71 KB | 07.02.2014 | 23.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 21.10.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 41.58 KB | 21.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 52.29 KB | 30.09.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 23.75 KB | 05.10.2011 | 14.05.2011 | 1 |
Shareholders’ register |
TIF | 13.95 KB | 25.06.2007 | 12.06.2007 | 1 |
Articles of Association |
TIF | 24.09 KB | 13.03.2007 | 02.03.2007 | 1 |
Memorandum of association |
TIF | 37.16 KB | 13.03.2007 | 02.03.2007 | 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 | 62.03 KB | 24.09.2021 | 24.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.71 KB | 24.09.2021 | 20.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.71 KB | 24.09.2021 | 20.09.2021 | 1 |
Notary’s decision |
RTF | 190.53 KB | 16.09.2021 | 16.09.2021 | 2 |
Court decision/judgement |
102.62 KB | 15.09.2021 | 15.09.2021 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.09.2021 | 20.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.09.2021 | 20.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 32.49 KB | 24.09.2021 | 20.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.92 KB | 11.05.2020 | 11.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.14 KB | 11.05.2020 | 11.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 109.95 KB | 27.06.2019 | 27.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.59 KB | 29.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.44 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.06.2018 | 28.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.49 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.01 KB | 25.06.2018 | 25.06.2018 | 1 | |
Notary’s decision |
EDOC | 40.15 KB | 15.06.2018 | 15.06.2018 | 2 |
Court decision/judgement |
DOC | 136.5 KB | 14.06.2018 | 14.06.2018 | 7 |
Court decision/judgement |
EDOC | 93.86 KB | 14.06.2018 | 14.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
DOCX | 23.25 KB | 19.04.2018 | 16.04.2018 | 3 |
Application |
EDOC | 49.61 KB | 19.04.2018 | 16.04.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 19.04.2018 | 16.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 13.37 KB | 19.04.2018 | 16.04.2018 | 1 |
Shareholders’ register |
EDOC | 38.64 KB | 19.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.04.2018 | 10.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.07 KB | 05.04.2018 | 04.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.55 KB | 05.04.2018 | 04.04.2018 | 1 |
Notary’s decision |
RTF | 191.46 KB | 19.03.2018 | 19.03.2018 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 19.03.2018 | 19.03.2018 | 2 |
Court decision/judgement |
DOC | 104 KB | 16.03.2018 | 15.03.2018 | 2 |
Court decision/judgement |
DOC | 104 KB | 16.03.2018 | 15.03.2018 | 2 |
Court decision/judgement |
EDOC | 89.18 KB | 16.03.2018 | 15.03.2018 | 2 |
Notary’s decision |
EDOC | 69.85 KB | 10.01.2018 | 10.01.2018 | 1 |
Court decision/judgement |
DOC | 91 KB | 09.01.2018 | 09.01.2018 | 2 |
Court decision/judgement |
DOC | 91 KB | 09.01.2018 | 09.01.2018 | 2 |
Court decision/judgement |
EDOC | 82.34 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 12.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 12.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 523.51 KB | 11.10.2016 | 14.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.01 KB | 11.10.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 12.02.2016 | 12.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.21 KB | 10.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 05.02.2016 | 05.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.16 KB | 03.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 20.03.2015 | 18.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.12 KB | 20.03.2015 | 13.03.2015 | 1 |
Application |
TIF | 76.64 KB | 20.03.2015 | 06.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 20.03.2015 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 174.28 KB | 09.09.2014 | 22.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 09.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.5 KB | 07.02.2014 | 03.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.05 KB | 07.02.2014 | 23.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.13 KB | 07.02.2014 | 23.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.28 KB | 07.02.2014 | 23.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.39 KB | 07.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 07.02.2014 | 23.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.38 KB | 07.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 914.67 KB | 07.02.2014 | 23.10.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 21.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 63.79 KB | 21.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 105.07 KB | 21.10.2013 | 15.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 21.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 30.09.2013 | 27.09.2013 | 2 |
Application |
TIF | 239.17 KB | 30.09.2013 | 24.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.36 KB | 30.09.2013 | 24.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 30.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70 KB | 05.10.2011 | 04.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.71 KB | 05.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 242.73 KB | 05.10.2011 | 14.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 05.10.2011 | 14.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 27.09.2007 | 24.09.2007 | 2 |
Application |
TIF | 80.94 KB | 27.09.2007 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 203.36 KB | 27.09.2007 | 19.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 27.09.2007 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 25.06.2007 | 19.06.2007 | 2 |
Application |
TIF | 86.37 KB | 25.06.2007 | 28.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.38 KB | 25.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.87 KB | 25.06.2007 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 13.03.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 34.7 KB | 13.03.2007 | 07.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 13.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 164.06 KB | 13.03.2007 | 02.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 13.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 809.14 KB | 13.03.2007 | 02.03.2007 | 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.
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