CM Serviss, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CM Serviss"
Registration number, date 40003728757, 18.02.2005
VAT number LV40003728757 from 15.04.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2005
Legal address Dambja iela 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 28.05.2025, taxpayer CM Serviss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.05.2025 0.00 28.05.2025 12:06
24.07.2024 6 611.98 0.00 0.00 0.00 24.07.2024
07.12.2020 17 476.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 17 290.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 241.98 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 704.50 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 774.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 114.92 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 7 725.77 0.00 0.00 0.00 14.04.2020 09:58
07.09.2019 2 496.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 699.59 0.00 0.00 0.00 16.08.2019 11:34
07.02.2019 624.89 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 773.87 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 716.94 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 231.71 0.00 0.00 0.00 10.10.2018 15:19
07.10.2017 240.71 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 454.04 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 202.53 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 131.87 151.88 111.88
Personal income tax (thousands, €) 39.82 36.79 26.69
Statutory social insurance contributions (thousands, €) 123.59 27.19 59.07
Average employees count 10 10 8
Received COVID-19 downtime support 22.03.2021, 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta inženierbūvniecība (42.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

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

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.  03.07.2009
* 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

Natural person

55.01 % 1 565 € 1 € 1 565 24.11.2015 01.12.2015

Natural person

44.99 % 1 280 € 1 € 1 280 24.11.2015 01.12.2015

Apply information changes

"CM Serviss", SIA

Dambja 6, Ogre, Ogres nov., LV-5001 Check address owners

Celtniecības un remonta darbi

http://www.koester.eu

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 Until 08.05.2009 17 years ago
Ogres rajons, Ogres novads, Ogre, Dambja iela 6 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (90.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (89.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (86.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (86.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (408.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (404.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (530.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (1.69 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Protokols PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
PaskaidrojumsVZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Zinjojums ZIP

2009

Annual report 28.04.2010  TIF (1018.39 KB)

2008

Annual report 29.04.2009  TIF (527.91 KB)

2007

Annual report 28.08.2008  TIF (868.04 KB)

2006

Annual report 23.07.2007  TIF (653.53 KB)

2005

Annual report 24.02.2006  ZIP
Annual report 2005 JPG
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Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.81 KB 24.02.2026 24.11.2015 1

Articles of Association

TIF 24.62 KB 24.02.2026 24.11.2015 1

Shareholders’ register

TIF 57.43 KB 24.02.2026 24.11.2015 2

Shareholders’ register

TIF 24.43 KB 24.02.2026 06.02.2009 1

Articles of Association

TIF 36.67 KB 24.02.2026 01.02.2005 3

Memorandum of association

TIF 72.61 KB 24.02.2026 01.02.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.81 KB 26.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 24.02.2026 01.12.2015 2

Application

TIF 52.91 KB 24.02.2026 24.11.2015 1

Protocols/decisions of a company/organisation

TIF 65.23 KB 24.02.2026 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 56.46 KB 24.02.2026 08.05.2009 2

Receipts on the publication and state fees

TIF 55.57 KB 24.02.2026 30.04.2009 1

Receipts on the publication and state fees

TIF 58.97 KB 24.02.2026 30.04.2009 1

Announcement regarding the legal address

TIF 11.1 KB 24.02.2026 17.04.2009 1

Application

TIF 63.69 KB 24.02.2026 17.04.2009 2

Protocols/decisions of a company/organisation

TIF 44.8 KB 24.02.2026 17.04.2009 2

Application

TIF 93.53 KB 24.02.2026 06.02.2009 2

Receipts on the publication and state fees

TIF 17.33 KB 24.02.2026 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 86.37 KB 24.02.2026 05.03.2008 2

Receipts on the publication and state fees

TIF 21.29 KB 24.02.2026 28.02.2008 1

Receipts on the publication and state fees

TIF 21.93 KB 24.02.2026 28.02.2008 1

Application

TIF 125.23 KB 24.02.2026 27.02.2008 3

Protocols/decisions of a company/organisation

TIF 55.22 KB 24.02.2026 27.02.2008 2

Decisions / letters / protocols of public notaries

TIF 62.55 KB 24.02.2026 18.02.2005 2

Registration certificates

TIF 23.27 KB 24.02.2026 18.02.2005 1

Application

TIF 148.22 KB 24.02.2026 15.02.2005 5

Receipts on the publication and state fees

TIF 16.04 KB 24.02.2026 02.02.2005 1

Receipts on the publication and state fees

TIF 16.31 KB 24.02.2026 02.02.2005 1

Announcement regarding the legal address

TIF 11.33 KB 24.02.2026 01.02.2005 1

Consent of the auditor

TIF 11.65 KB 24.02.2026 01.02.2005 1

Consent of a member of the Board / executive director

TIF 11.65 KB 24.02.2026 01.02.2005 1

Consent of a member of the Board / executive director

TIF 11.43 KB 24.02.2026 01.02.2005 1

Consent of a member of the Board / executive director

TIF 11.59 KB 24.02.2026 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 11.49 KB 24.02.2026 01.02.2005 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