CMNO Logica, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CMNO Logica"
Registration number, date 43603041824, 15.04.2010
VAT number LV43603041824 from 10.09.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2010
Legal address Carnikavas iela 5A, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 45.11 0.91 127.33
Personal income tax (thousands, €) 22.54 15.57 18.47
Statutory social insurance contributions (thousands, €) 49.13 32.51 39.24
Average employees count 12 8 11
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Datoru un perifēro iekārtu ražošana (26.20)
CSP industry
Redakcija NACE 2.1
 Datoru un perifēro iekārtu ražošana (26.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2021
Malta Malta

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2021
* 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

COMINO HOLDING LTD

Reg. no. 10541126
30 Churchill Place, Londona, Anglija, E14 5RE, Lielbritānija

100 % 100 € 28 € 2 800 United Kingdom 04.04.2023 25.05.2023

Historical company names

SIA "ARGUMENTUM" Until 28.08.2018 7 years ago
SIA "ANATOLEX" Until 20.10.2015 10 years ago

Historical addresses

Rundāles nov., Viesturu pag., Bērstele, "Bērstele" Until 27.07.2010 15 years ago
Rīga, Aleksandra Čaka iela 33 - 10 Until 27.11.2018 7 years ago
Rīga, Krimuldas iela 2A - 2 Until 07.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.06.2024  ZIP €11.00
Annual report 2022 PDF
CMNO GP ar RZ 2022 2 EDOC
RZ CMNO 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2023  ZIP €11.00
Annual report 2021 PDF
CMNO Logica SIA RZ 2021 1 PDF
Vad bas zi ojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2022  ZIP €11.00
Annual report 2020 PDF
CMNO Logica SIA RZ 2020 1 PDF
Vad bas zi ojums CMNO Logica SIA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (207.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (158.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Argumentum2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Argumentum2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Argumentum2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ANATOLEX2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANATOLEX2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANATOLEX2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANATOLEX2011 ODT

2010

 Annual report 15.04.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ANATOLEX 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.56 KB 24.05.2023 08.05.2023 8

Shareholders’ register

TIF 249.8 KB 24.05.2023 04.04.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.74 KB 09.09.2021 16.08.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.45 KB 09.09.2021 22.07.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.49 KB 05.01.2021 11.12.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.21 KB 13.12.2019 12.10.2019 8

Articles of Association

 TIF 71.41 KB 08.08.2018 07.08.2018 3

Shareholders’ register

TIF 119.97 KB 08.08.2018 07.08.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.07 KB 08.08.2018 26.07.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.44 KB 08.08.2018 26.07.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.47 KB 13.12.2019 10.11.2017 12

Shareholders’ register

DOC 18 KB 02.05.2017 28.04.2017 1

Shareholders’ register

DOC 18 KB 02.05.2017 28.04.2017 1

Articles of Association

 DOC 16.5 KB 16.10.2015 09.10.2015 1

Articles of Association

 DOC 16.5 KB 16.10.2015 09.10.2015 1

Shareholders’ register

DOC 20 KB 16.10.2015 09.10.2015 1

Shareholders’ register

DOC 20 KB 16.10.2015 09.10.2015 1

Articles of Association

 DOC 16.5 KB 11.08.2015 20.07.2015 1

Articles of Association

 DOC 16.5 KB 11.08.2015 20.07.2015 1

Shareholders’ register

DOC 17 KB 11.08.2015 20.07.2015 1

Shareholders’ register

DOC 17 KB 11.08.2015 20.07.2015 1

Shareholders’ register

TIF 25.26 KB 05.01.2011 23.12.2010 1

Shareholders’ register

TIF 16.08 KB 02.08.2010 20.07.2010 1

Articles of Association

 TIF 16.31 KB 02.08.2010 31.03.2010 1

Memorandum of Association

 TIF 34.01 KB 02.08.2010 31.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.31 KB 07.10.2025 01.10.2025 2

Justification supporting beneficial ownership disclosure statement

 PDF 104.21 KB 25.05.2023 25.05.2023 4

Application

 TIF 136.53 KB 24.05.2023 23.05.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 09.09.2021 09.09.2021 2

Application

 DOCX 45.85 KB 03.09.2021 13.07.2021 3

Application

 DOCX 45.85 KB 03.09.2021 13.07.2021 3

Consent of a member of the Board / executive director

 DOCX 16.68 KB 03.09.2021 13.07.2021 1

Consent of a member of the Board / executive director

 DOCX 16.68 KB 03.09.2021 13.07.2021 1

Protocols/decisions of a company/organisation

 TIF 232.02 KB 09.09.2021 30.06.2021 7

Protocols/decisions of a company/organisation

 TIF 227.55 KB 09.09.2021 15.06.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 33.86 KB 07.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 07.01.2021 07.01.2021 2

Application

 EDOC 58.5 KB 08.01.2021 26.11.2020 1

Application

 DOCX 53.22 KB 08.01.2021 26.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 16.12.2019 16.12.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 218.37 KB 16.12.2019 10.12.2019 6

Other documents

 TIF 32.08 KB 13.12.2019 10.12.2019 1

Copy of the personal identification document

 TIF 103.78 KB 24.05.2023 10.06.2019 4

Copy of the personal identification document

 TIF 107.87 KB 05.01.2021 05.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 27.28 KB 27.11.2018 27.11.2018 1

Application

 TIF 101.7 KB 23.11.2018 21.11.2018 2

Confirmation or consent to legal address

 TIF 13.3 KB 23.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 28.08.2018 28.08.2018 2

Application

 EDOC 163.12 KB 24.08.2018 23.08.2018 9

Application

 PDF 159.64 KB 24.08.2018 23.08.2018 9

Consent of a member of the Board / executive director

 TIF 55.31 KB 08.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

 TIF 85.23 KB 08.08.2018 07.08.2018 3

Copy of the personal identification document

 TIF 142.24 KB 13.12.2019 09.03.2018 7

Power of attorney, act of empowerment

 TIF 170 KB 13.12.2019 12.10.2017 7

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.5 KB 03.05.2017 03.05.2017 2

Application

 DOCX 39.34 KB 02.05.2017 28.04.2017 2

Application

 DOCX 39.34 KB 02.05.2017 28.04.2017 2

Application

 EDOC 51.37 KB 02.05.2017 28.04.2017 2

Shareholders’ register

EDOC 34.73 KB 02.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 20.10.2015 20.10.2015 2

Application

 DOCX 40.13 KB 16.10.2015 15.10.2015 4

Application

 EDOC 56.48 KB 16.10.2015 15.10.2015 4

Application

 DOCX 40.13 KB 16.10.2015 15.10.2015 4

Articles of Association

 EDOC 33.68 KB 16.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

 DOC 21.5 KB 16.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

 DOC 21.5 KB 16.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 19.85 KB 16.10.2015 09.10.2015 1

Shareholders’ register

EDOC 49.34 KB 16.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.5 KB 14.08.2015 14.08.2015 2

Application

 EDOC 48.32 KB 11.08.2015 11.08.2015 2

Application

 DOCX 33.1 KB 11.08.2015 11.08.2015 2

Application

 DOCX 33.1 KB 11.08.2015 11.08.2015 2

Articles of Association

 EDOC 25.24 KB 11.08.2015 20.07.2015 1

Protocols/decisions of a company/organisation

 DOC 21.5 KB 11.08.2015 20.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.31 KB 11.08.2015 20.07.2015 1

Protocols/decisions of a company/organisation

 DOC 21.5 KB 11.08.2015 20.07.2015 1

Shareholders’ register

EDOC 23.13 KB 11.08.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.41 KB 05.01.2011 04.01.2011 2

Application

 TIF 200.57 KB 05.01.2011 29.12.2010 4

Protocols/decisions of a company/organisation

 TIF 20.15 KB 05.01.2011 23.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.76 KB 02.08.2010 27.07.2010 2

Application

 TIF 149.93 KB 02.08.2010 20.07.2010 4

Protocols/decisions of a company/organisation

 TIF 20.78 KB 02.08.2010 20.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 02.08.2010 15.04.2010 2

Registration certificates

 TIF 37.54 KB 02.08.2010 15.04.2010 1

Application

 TIF 124.97 KB 02.08.2010 12.04.2010 3

Announcement regarding the legal address

 TIF 7.71 KB 02.08.2010 31.03.2010 1

Appraisal reports

 TIF 24.28 KB 02.08.2010 31.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.86 KB 02.08.2010 31.03.2010 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