CM Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CM Solutions"
Registration number, date 41203066006, 28.02.2019
VAT number LV41203066006 from 26.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2019
Legal address "Jāņandreji", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 2 050 EUR, registered payment 20.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
10.02.2026 469.28 0.00 0.00 0.00 10.02.2026
07.01.2026 444.83 0.00 0.00 0.00 07.01.2026
08.12.2025 3 179.58 0.00 0.00 0.00 08.12.2025
11.11.2025 3 208.72 0.00 0.00 0.00 11.11.2025
07.10.2025 2 999.46 0.00 0.00 0.00 07.10.2025
09.09.2025 2 731.45 0.00 0.00 0.00 09.09.2025
11.08.2025 2 445.77 0.00 0.00 0.00 11.08.2025
07.07.2025 1 934.96 0.00 0.00 0.00 07.07.2025
09.06.2025 1 681.19 0.00 0.00 0.00 09.06.2025
21.05.2025 1 385.92 0.00 0.00 0.00 21.05.2025
12.04.2023 4 050.03 0.00 0.00 0.00 12.04.2023
07.03.2023 3 712.74 0.00 0.00 0.00 07.03.2023
22.02.2023 3 419.37 0.00 0.00 0.00 22.02.2023
07.09.2022 2 230.45 0.00 0.00 0.00 07.09.2022
15.08.2022 2 011.99 0.00 0.00 0.00 15.08.2022
21.07.2022 399.19 0.00 0.00 0.00 21.07.2022
07.06.2022 198.46 0.00 0.00 0.00 07.06.2022
13.05.2022 503.79 0.00 0.00 0.00 13.05.2022
20.04.2022 200.64 0.00 0.00 0.00 20.04.2022
07.10.2020 573.37 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 209.58 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 579.49 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 219.27 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 355.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 183.63 0.00 0.00 0.00 18.02.2020 16:58

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, €) 16.17 9.96 4.53
Personal income tax (thousands, €) 0.65 0.46 0.29
Statutory social insurance contributions (thousands, €) 3 3.16 1.95
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.1
Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.02.2019
* 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 % 2 050 € 1 € 2 050 08.08.2019 20.08.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.05.2025  PDF (80.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (751.78 KB) €11.00

2019

Annual report 28.02.2019 - 31.12.2019 30.06.2020  PDF (999.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.73 KB 15.08.2019 08.08.2019 2

Amendments to the Articles of Association

TIF 14.44 KB 15.08.2019 06.08.2019 1

Articles of Association

TIF 25.64 KB 15.08.2019 06.08.2019 2

Regulations for the increase/reduction of the equity

TIF 25.27 KB 15.08.2019 06.08.2019 2

Articles of Association

TIF 7.34 KB 25.02.2019 25.02.2019 1

Memorandum of Association

TIF 17.88 KB 25.02.2019 25.02.2019 1

Shareholders’ register

TIF 34.01 KB 25.02.2019 25.02.2019 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

EDOC 69.89 KB 20.08.2019 20.08.2019 2

Application

TIF 116.94 KB 15.08.2019 08.08.2019 3

Bank statements or other document regarding the payment of the equity

TIF 10.64 KB 15.08.2019 08.08.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.86 KB 15.08.2019 06.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 29.66 KB 15.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

TIF 53.73 KB 15.08.2019 06.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 28.02.2019 28.02.2019 2

Confirmation or consent to legal address

TIF 9.4 KB 28.02.2019 27.02.2019 1

Application

TIF 210.39 KB 25.02.2019 25.02.2019 10
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