CPM trading, SIA

Limited Liability Company, Small company

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

Important facts

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, €) 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
Source: SRS
Check online actual tax payments in SRS

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)

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
* 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

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

Apply information changes

"CPM Trading", SIA

Skolas 9 - 6, Rīga, LV-1010 Check address owners

Papīra un tā izstrādājumu vairumtirdzniecība

https://cpmtrading.lv/

Historical company names

SIA "CPM trading" Until 27.10.2017 9 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 61 - 1 Until 06.10.2017 9 years ago
Rīga, Tērbatas iela 14 - 3 Until 11.01.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 17.04.2026  ZIP
Annual report 2025 PDF
CPM trading Zinojums 2025 E PDF
vad zinojums 2025 1 1 EDOC

2024

 Annual report 01.01.2024 - 31.12.2024 09.05.2025  ZIP €7.00
Annual report 2024 PDF
CPM trading zinojums 2024 PDF
vadibas zinojums 2024 1 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV new CPM trading 2023 signed PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
R.Z PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
CPM trading zinojums 2021 signed PDF
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 PDF
SKM 4050200525084100 PDF
f5b65cf9 7fc3 427f bdcc c59418faac5b PDF

2018

 Annual report 21.07.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
SKM 4050190426100200 PDF
SKM 4050190429091900 PDF

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

PDF 1.54 MB 21.07.2017 20.07.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 15.01.2019 15.01.2019 2

Application

 TIF 181.56 KB 14.01.2019 08.01.2019 4

Power of attorney, act of empowerment

 TIF 13.85 KB 14.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

 TIF 103.08 KB 14.01.2019 07.01.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.57 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 28.12.2018 28.12.2018 2

Application

 TIF 92.84 KB 27.12.2018 27.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 26.07.2018 26.07.2018 2

Application

 TIF 49.26 KB 26.07.2018 24.07.2018 2

Application

 TIF 123 KB 26.07.2018 24.07.2018 3

Notice of a member of the Board regarding the resignation

 TIF 24.05 KB 26.07.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 11.01.2018 11.01.2018 2

Announcement regarding the legal address

 TIF 11.9 KB 09.01.2018 08.01.2018 1

Application

 TIF 303.04 KB 09.01.2018 08.01.2018 4

Power of attorney, act of empowerment

 TIF 28.59 KB 09.01.2018 08.01.2018 1

Confirmation or consent to legal address

 TIF 30.51 KB 09.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.08 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 27.10.2017 27.10.2017 2

Application

 TIF 442.03 KB 26.10.2017 26.10.2017 9

Consent of a member of the Board / executive director

 TIF 216.29 KB 26.10.2017 23.10.2017 4

Protocols/decisions of a company/organisation

 TIF 105.7 KB 26.10.2017 23.10.2017 5

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 18.10.2017 18.10.2017 2

Power of attorney, act of empowerment

 TIF 282.08 KB 26.10.2017 17.10.2017 4

Application

 TIF 153.24 KB 16.10.2017 13.10.2017 6

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.74 KB 06.10.2017 06.10.2017 2

Application

 DOCX 36.15 KB 06.10.2017 03.10.2017 2

Application

 DOCX 36.15 KB 06.10.2017 03.10.2017 2

Application

 EDOC 47.69 KB 06.10.2017 03.10.2017 2

Confirmation or consent to legal address

 PDF 384.09 KB 06.10.2017 02.10.2017 2

Confirmation or consent to legal address

 PDF 384.09 KB 06.10.2017 02.10.2017 2

Confirmation or consent to legal address

 EDOC 293.28 KB 06.10.2017 02.10.2017 2

Articles of Association

 EDOC 43.72 KB 21.07.2017 21.07.2017 1

Memorandum of association

 EDOC 48.93 KB 21.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 21.07.2017 21.07.2017 2

Application

 EDOC 2.94 MB 21.07.2017 20.07.2017 12

Application

 PDF 3.08 MB 21.07.2017 20.07.2017 12

Shareholders’ register

EDOC 1.46 MB 21.07.2017 20.07.2017 4

Announcement regarding the legal address

 TIF 12.84 KB 20.07.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 20.07.2017 19.07.2017 1

Confirmation or consent to legal address

 TIF 12.53 KB 20.07.2017 19.07.2017 1

Power of attorney, act of empowerment

 TIF 219.9 KB 20.07.2017 12.07.2017 5

Power of attorney, act of empowerment

 TIF 148.56 KB 09.01.2018 24.01.2013 4
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