CPM trading, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CPM trading SIA |
| Registration number, date | 40203082660, 21.07.2017 |
| VAT number | LV40203082660 from 13.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2017 |
| Legal address | Skolas iela 9 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 21.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skolas 9 - 6, Rīga, LV-1010 |
|---|---|
| Phone | +371 67809985 |
| info@cpmtrading.lv | |
| Homepage | cpmtrading.lv |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Packaging, wrapping, Paper and paper articles, wholesale |
| Description | CPM Trading SIA is your reliable partner in the supply of high-quality industrial solutions from leading Ukrainian and global manufacturers. Our product range includes packaging solutions, steel wire products and quartzite for metallurgy and decorative purposes. Count on us for reliable, consistent products that meet standards. CPM Trading SIA is a PJSC "Zhydachiv Pulp and Paper Combine" and PJSC "Izmail Pulp and Cardboard Combine" . We offer a wide range of packaging solutions: - Testliner - Corrugated paper( Fluting) / Schrentz - Wrapping - Three- and five-layer corrugated cardboard, - Corrugated packaging( boxes, trays, etc) - Waste paper |
| Get to know our company "Guarantor Metiz Invest" range of hardware products: | - Low carbon steel wire- Alloy steel wire- Carbon steel wire- Wire for household purposes- Galvanized... show more |
| Quartzite for metallurgy and decorative purposes: | PJSC "Tolkachevsky GOK" products meet a variety of needs, including cubic stones. Available in the following... show more |
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
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2018 | Ukraine | Ukraine |
|
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 | 28.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 10 | € 5 000 | € 50 000 | 07.01.2019 | 15.01.2019 | |
Natural person |
33.33 % | 10 | € 5 000 | € 50 000 | 07.01.2019 | 15.01.2019 | |
Natural person |
33.33 % | 10 | € 5 000 | € 50 000 | 07.01.2019 | 15.01.2019 |
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, €) | 83.61 | 176.42 | 173.73 |
| Personal income tax (thousands, €) | 70.26 | 68.42 | 66.40 |
| Statutory social insurance contributions (thousands, €) | 117.16 | 116.90 | 111.27 |
| Average employees count | 7 | 7 | 7 |
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
Historical company names
| SIA "CPM trading" | Until 27.10.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 61 - 1 | Until 06.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 11.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CPM trading zinojums 2024 | |||||
| vadibas zinojums 2024 1 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV new CPM trading 2023 signed | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R.Z | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CPM trading zinojums 2021 signed | |||||
| VAD BAS APLIECIN JUMA V STULE 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (3.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM 4050200525084100 | |||||
| f5b65cf9 7fc3 427f bdcc c59418faac5b | |||||
2018 |
Annual report | 21.07.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKM 4050190426100200 | |||||
| SKM 4050190429091900 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 585.41 KB | 09.01.2019 | 07.01.2019 | 11 |
Shareholders’ register |
TIF | 58.92 KB | 09.01.2019 | 07.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 577.22 KB | 26.10.2017 | 23.10.2017 | 9 |
Articles of Association |
TIF | 665.49 KB | 26.10.2017 | 23.10.2017 | 12 |
Articles of Association |
DOC | 110.5 KB | 21.07.2017 | 21.07.2017 | 1 |
Memorandum of association |
DOC | 122.5 KB | 21.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
1.54 MB | 21.07.2017 | 20.07.2017 | 4 |
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "CPM trading" |