CPM trading, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
7 by paid taxes
3 by employees

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 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
E-mail info@cpmtrading.lv
Homepage https://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 Iepakojums, iesaiņošana, Papīra un tā izstrādājumu vairumtirdzniecība
Description

CPM Trading SIA is the exclusive dealer of Zhydachevsky Pulp and Paper Mill, Ukraine and Izmail Pulp and Cardboard Mill, Ukraine, on the EU market. In addition, the company is a representative on the European markets of the largest producer of quartzite in  Ukraine - Tolkachevsky GOK and supplies quartzite to ferroalloy plants in Poland and Slovakia, as well as as a decorative stone in the EU. We carry out the following activities:

-  supply of paper for corrugating (fluting)

-  supply of cardboard for flat layers of corrugated cardboard (testliner)

-  supply of wrapping paper

-  supply of three-layer and five-layer corrugated cardboard

-  supply of corrugated packaging (boxes, trays, etc.)

-  purchase of waste paper

-  supply of quartzite
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
Papīrs, gofrētais kartons, kartons, kastes, iepakojums, iesaiņošana, iepakošana, gofrēta kartona loksnes, kartona paletes, mēbeļu kastes, transporta kastes, kartona iepakojums, pārtikas kastes, papīrs gofrēšanai, gofrēšanas papīrs, kartons čaulīšu izgatavošanai, gofrētā kartona izstrādājumi, ietinamais papīrs, iepakošanas papīrs.

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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

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

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

33.33 % 10 € 5 000 € 50 000 Ukraine 07.01.2019 15.01.2019

Natural person

33.33 % 10 € 5 000 € 50 000 Ukraine 07.01.2019 15.01.2019

Natural person

33.33 % 10 € 5 000 € 50 000 Ukraine 07.01.2019 15.01.2019

2023 2022 2021
Total payments to state budget (thousands, €) 176.42 173.73 94.38
Personal income tax (thousands, €) 68.42 66.4 65.57
Statutory social insurance contributions (thousands, €) 116.9 111.27 110.37
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Papīra un tā izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

SIA "CPM trading" Until 27.10.2017 7 years ago

Rīga, Krišjāņa Valdemāra iela 61 - 1 Until 06.10.2017 7 years ago
Rīga, Tērbatas iela 14 - 3 Until 11.01.2018 6 years ago

Year Period Received Type of delivery Price

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

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