CM1, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CM1" |
| Registration number, date | 41203067798, 21.08.2019 |
| VAT number | LV41203067798 from 09.09.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Apuzes iela 3 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CM1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 10.01.2026, taxpayer CM1, 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 8 406.66 | 0.00 | 0.00 | 7 479.96 | 08.12.2025 |
| 11.11.2025 | 8 610.61 | 0.00 | 0.00 | 7 422.44 | 11.11.2025 |
| 07.10.2025 | 7 638.37 | 0.00 | 0.00 | 7 640.89 | 07.10.2025 |
| 09.09.2025 | 7 883.53 | 0.00 | 0.00 | 7 859.34 | 09.09.2025 |
| 18.08.2025 | 5 930.32 | 0.00 | 0.00 | 0.00 | 18.08.2025 |
| 07.07.2025 | 6 267.23 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 04.07.2025 | 6 259.00 | 0.00 | 0.00 | 0.00 | 08.07.2025 12:10 |
| 09.06.2025 | 3 108.62 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 655.28 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 698.80 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 227.61 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 191.89 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 170.63 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 709.81 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 663.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 803.07 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 169.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 153.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 540.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 574.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 745.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 1 728.43 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 700.51 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 677.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 724.75 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 713.66 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.12.2020 | 7 246.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 474.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 756.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 019.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.59 | -1.92 | -6.07 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.62 | 0.51 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 18.10.2019 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 29.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Capric Management" | Until 16.03.2023 | 3 years ago |
|---|
Historical addresses
| Kuldīgas nov., Rumbas pag., Venta, Rudupes iela 2 - 10 | Until 29.04.2020 | 6 years ago |
|---|---|---|
| Ventspils nov., Zlēku pag., "Lācarāji" | Until 26.11.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (407.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (317.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (325.44 KB) | €11.00 |
2020 |
Annual report | 21.08.2019 - 31.12.2020 | 30.07.2021 | PDF (354.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.08 KB | 29.09.2023 | 29.09.2023 | 4 |
Shareholders’ register |
EDOC | 20.35 KB | 29.09.2023 | 29.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 157.63 KB | 04.08.2023 | 03.08.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 16.03.2023 | 10.03.2023 | 1 |
Articles of Association |
EDOC | 25.71 KB | 16.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 29.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 29.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 13.47 KB | 18.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
DOCX | 13.47 KB | 18.10.2019 | 16.10.2019 | 1 |
Articles of Association |
DOCX | 13.6 KB | 18.10.2019 | 11.10.2019 | 1 |
Articles of Association |
DOCX | 13.6 KB | 18.10.2019 | 11.10.2019 | 1 |
Articles of Association |
DOCX | 13.14 KB | 19.08.2019 | 05.08.2019 | 1 |
Memorandum of Association |
DOCX | 13.56 KB | 19.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
DOCX | 12.54 KB | 19.08.2019 | 05.08.2019 | 1 |
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 | 89.08 KB | 07.01.2026 | 07.01.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 03.09.2025 | 03.09.2025 | 1 |
Application |
EDOC | 43.87 KB | 25.09.2023 | 22.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 436.85 KB | 25.09.2023 | 18.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 474.28 KB | 24.07.2023 | 20.07.2023 | 3 |
Application |
EDOC | 33.95 KB | 16.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.5 KB | 16.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 26.11.2021 | 26.11.2021 | 2 |
Announcement regarding the legal address |
82.3 KB | 26.11.2021 | 23.11.2021 | 1 | |
Announcement regarding the legal address |
82.3 KB | 26.11.2021 | 23.11.2021 | 1 | |
Application |
290.94 KB | 26.11.2021 | 23.11.2021 | 1 | |
Application |
290.94 KB | 26.11.2021 | 23.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 49.72 KB | 29.04.2020 | 24.04.2020 | 5 |
Application |
DOCX | 49.72 KB | 29.04.2020 | 24.04.2020 | 5 |
Application |
EDOC | 69.68 KB | 29.04.2020 | 24.04.2020 | 5 |
Announcement regarding the legal address |
DOCX | 22.13 KB | 29.04.2020 | 23.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.51 KB | 29.04.2020 | 23.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 22.13 KB | 29.04.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.63 KB | 29.04.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.01 KB | 29.04.2020 | 23.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.63 KB | 29.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
EDOC | 35.48 KB | 29.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.10.2019 | 18.10.2019 | 2 |
Shareholders’ register |
EDOC | 34.75 KB | 18.10.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 34.79 KB | 18.10.2019 | 11.10.2019 | 1 |
Application |
DOCX | 42.69 KB | 18.10.2019 | 11.10.2019 | 4 |
Application |
DOCX | 42.69 KB | 18.10.2019 | 11.10.2019 | 4 |
Application |
EDOC | 62.91 KB | 18.10.2019 | 11.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 18.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 18.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 18.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 32.87 KB | 21.08.2019 | 13.08.2019 | 3 |
Application |
EDOC | 41.55 KB | 21.08.2019 | 13.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.49 KB | 21.08.2019 | 09.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.3 KB | 21.08.2019 | 09.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 21.51 KB | 21.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 11.84 KB | 21.08.2019 | 05.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26.92 KB | 21.08.2019 | 05.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.06 KB | 21.08.2019 | 05.08.2019 | 1 |
Articles of Association |
EDOC | 22.65 KB | 19.08.2019 | 05.08.2019 | 1 |
Memorandum of Association |
EDOC | 23.13 KB | 19.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
EDOC | 22.2 KB | 19.08.2019 | 05.08.2019 | 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.
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