CM Partner, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
4 by paid taxes
12 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CM Partner" |
| Registration number, date | 42103048357, 13.07.2009 |
| VAT number | LV42103048357 from 31.07.2009 Europe VAT register |
| Register, date | Commercial Register, 13.07.2009 |
| Legal address | Brīvostas iela 30, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 7.86 | 222.65 | 83.23 |
| Personal income tax (thousands, €) | 0.51 | 0.37 | 5.19 |
| Statutory social insurance contributions (thousands, €) | -0.75 | 0.15 | -5.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
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. | 13.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2019 | |
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. | 13.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
CM HOLDING A/SReg. no. 27276024
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 08.03.2019 | 02.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"CM Partner", SIA
Brīvostas 30, Liepāja, LV-3405 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Liepāja, Avotu iela 11-3 | Until 25.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (80.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pilnvarotas personas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pilnvarotas personas paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilnvarotas personas paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilnvarotas personas paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (99.36 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (388.72 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (205.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.71 KB | 22.11.2019 | 14.11.2019 | 1 |
Articles of Association |
TIF | 117.08 KB | 22.11.2019 | 13.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 694.94 KB | 22.11.2019 | 07.11.2019 | 24 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 01.04.2019 | 08.03.2019 | 1 |
Articles of Association |
TIF | 131.92 KB | 01.04.2019 | 08.03.2019 | 7 |
Shareholders’ register |
TIF | 129.49 KB | 01.04.2019 | 08.03.2019 | 7 |
Articles of Association |
TIF | 12.86 KB | 16.07.2009 | 07.07.2009 | 1 |
Memorandum of Association |
TIF | 20.33 KB | 16.07.2009 | 07.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 27.11.2019 | 27.11.2019 | 2 |
Other documents |
PNG | 145.99 KB | 27.11.2019 | 27.11.2019 | 1 |
Other documents |
PNG | 145.53 KB | 27.11.2019 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.22 KB | 26.11.2019 | 21.11.2019 | 3 |
Application |
TIF | 191.1 KB | 22.11.2019 | 21.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 64.7 KB | 22.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.59 KB | 22.11.2019 | 13.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.28 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 250.25 KB | 01.04.2019 | 08.03.2019 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 672.39 KB | 01.04.2019 | 08.03.2019 | 24 |
Power of attorney, act of empowerment |
TIF | 60.58 KB | 01.04.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.08 KB | 01.04.2019 | 25.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 27.02.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 27.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 16.07.2009 | 13.07.2009 | 1 |
Registration certificates |
TIF | 29.04 KB | 16.07.2009 | 13.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 16.07.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.57 KB | 16.07.2009 | 09.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.29 KB | 16.07.2009 | 07.07.2009 | 1 |
Application |
TIF | 127.29 KB | 16.07.2009 | 07.07.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 16.07.2009 | 07.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 106.57 KB | 16.07.2009 | 03.07.2009 | 6 |
Sample report |
TIF | 63.84 KB | 16.07.2009 | 03.07.2009 | 5 |
Other insolvency documents |
TIF | 72.75 KB | 16.07.2009 | 08.06.2009 | 7 |
Application |
TIF | 45.42 KB | 27.02.2013 | 21.02.2003 | 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