CNAM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CNAM"
Registration number, date 40203531141, 04.01.2024
VAT number LV40203531141 from 17.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2024
Legal address Lambertu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apgaismes ierīču ražošana (27.40)
Field from SRS
Redakcija NACE 2.1
Apgaismes ierīču ražošana (27.40)
CSP industry
Redakcija NACE 2.1
Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.01.2024
Latvia Latvia

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   04.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2024
* 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

Sabiedrība ar ierobežotu atbildību "Kompānija NA"

Reg. no. 40103125338
Mārupes nov., Mārupe, Lambertu iela 9

100 % 100 € 28 € 2 800 Latvia 04.01.2024 04.01.2024

Apply information changes

"CNAM", SIA

Lambertu 9, Mārupe, Mārupes nov., LV-2167 Check address owners

Apgaismes tehnikas ražošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 04.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieku sapulces protokols CNAM 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 120.67 KB 05.03.2025 21.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.57 KB 05.03.2025 13.01.2025 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 126.42 KB 12.12.2024 12.12.2024 5

Articles of Association

EDOC 93.09 KB 04.01.2024 28.12.2023 1

Shareholders’ register

EDOC 105.77 KB 04.01.2024 28.12.2023 1

Memorandum of Association

EDOC 94.92 KB 04.01.2024 18.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 151.42 KB 05.03.2025 21.02.2025 4

Other documents

EDOC 953.67 KB 05.03.2025 13.01.2025 229

Protocols/decisions of a company/organisation

EDOC 32.06 KB 05.03.2025 13.01.2025 1

Announcement regarding the reorganisation

EDOC 42.14 KB 12.12.2024 12.12.2024 2

Application

EDOC 413.69 KB 04.01.2024 03.01.2024 9

Bank statements or other document regarding the payment of the equity

PDF 235.79 KB 04.01.2024 28.12.2023 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