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CNC SAAN, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "CNC SAAN" |
| Registration number, date | 40003800372, 03.02.2006 |
| VAT number | LV40003800372 from 06.03.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2006 |
| Legal address | Mēmeles iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CNC SAAN, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 699.46 | 758.37 | 683.88 |
| Personal income tax (thousands, €) | 137.97 | 131.04 | 112.12 |
| Statutory social insurance contributions (thousands, €) | 273.09 | 260.53 | 224.29 |
| Average employees count | 46 | 45 | 42 |
| Received COVID-19 downtime support | 26.03.2021, 485.95 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.09.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2025 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | 29.01.2025 | 13.02.2025 | |
Natural person |
20 % | 569 | € 1 | € 569 | 29.01.2025 | 13.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CNC Victor Baltic" | Until 14.05.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Jet Set Baltic" | Until 10.08.2011 | 14 years ago |
| SIA "Renikss" | Until 05.10.2009 | 16 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Ciedras", Mēmeles iela 10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mēmeles iela 10 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 10 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CNC SAAN atzinums 2024 | EDOC | ||||
| VZ 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| CNC SAAN atzinums 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CNC SAAN atz 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CNC SAAN atz 2020 002 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atz 2018 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CNC SAAN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (316.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (91.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (90.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (100.03 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (88.08 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (610.15 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (818.21 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (464.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.69 KB | 13.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
DOC | 32 KB | 08.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 25.01.2018 | 30.06.2016 | 1 |
Articles of Association |
TIF | 53.13 KB | 25.01.2018 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 51.22 KB | 25.01.2018 | 30.06.2016 | 2 |
Articles of Association |
TIF | 20.83 KB | 25.01.2018 | 02.05.2012 | 1 |
Articles of Association |
TIF | 21.25 KB | 25.01.2018 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 12.08.2011 | 28.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.02 KB | 25.01.2018 | 21.09.2009 | 3 |
Articles of Association |
TIF | 28.79 KB | 25.01.2018 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 34.07 KB | 25.01.2018 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 26.29 KB | 25.01.2018 | 14.07.2008 | 1 |
Articles of Association |
TIF | 26.72 KB | 25.01.2018 | 17.01.2006 | 1 |
Memorandum of Association |
TIF | 57.85 KB | 25.01.2018 | 17.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.07 KB | 13.02.2025 | 29.01.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 47.35 KB | 17.09.2021 | 14.09.2021 | 3 |
Application |
DOCX | 47.35 KB | 17.09.2021 | 14.09.2021 | 3 |
Shareholders’ register |
EDOC | 25.45 KB | 17.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.45 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
EDOC | 16.42 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 08.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.07.2018 | 24.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 19.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.02 KB | 04.06.2018 | 01.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.86 KB | 04.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.01.2018 | 12.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 09.11.2016 | 09.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.16 KB | 07.11.2016 | 07.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.38 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 12.09.2016 | 12.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 08.09.2016 | 08.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.86 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 25.01.2018 | 26.07.2016 | 2 |
Application |
TIF | 65.31 KB | 25.01.2018 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 25.01.2018 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 25.01.2018 | 02.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 25.01.2018 | 14.05.2012 | 2 |
Registration certificates |
TIF | 24.12 KB | 25.01.2018 | 14.05.2012 | 1 |
Application |
TIF | 251.1 KB | 25.01.2018 | 02.05.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 25.01.2018 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 25.01.2018 | 10.08.2011 | 2 |
Registration certificates |
TIF | 71.13 KB | 25.01.2018 | 10.08.2011 | 1 |
Registration certificates |
TIF | 32.36 KB | 25.01.2018 | 10.08.2011 | 1 |
Application |
TIF | 253.36 KB | 25.01.2018 | 28.04.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.92 KB | 25.01.2018 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 25.01.2018 | 05.10.2009 | 2 |
Registration certificates |
TIF | 66.31 KB | 25.01.2018 | 05.10.2009 | 1 |
Registration certificates |
TIF | 31.17 KB | 25.01.2018 | 05.10.2009 | 1 |
Application |
TIF | 271.1 KB | 25.01.2018 | 28.09.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 25.01.2018 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 25.01.2018 | 19.09.2009 | 2 |
Sample report |
TIF | 35.2 KB | 25.01.2018 | 08.09.2009 | 1 |
Sample report |
TIF | 35.49 KB | 25.01.2018 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 25.01.2018 | 09.04.2009 | 2 |
Application |
TIF | 134.96 KB | 25.01.2018 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 25.01.2018 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 25.01.2018 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 25.01.2018 | 24.07.2008 | 1 |
Application |
TIF | 115.97 KB | 25.01.2018 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 65.74 KB | 25.01.2018 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 25.01.2018 | 03.02.2006 | 2 |
Registration certificates |
TIF | 31.92 KB | 25.01.2018 | 03.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 25.01.2018 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.78 KB | 25.01.2018 | 20.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 25.01.2018 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 25.01.2018 | 17.01.2006 | 1 |
Application |
TIF | 44.87 KB | 25.01.2018 | 17.01.2006 | 4 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 25.01.2018 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 25.01.2018 | 17.01.2006 | 1 |
Appraisal reports |
TIF | 27 KB | 20.09.2016 | 17.01.2006 | 1 |
Other documents |
TIF | 45.35 KB | 25.01.2018 | 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