CCM Trading, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CCM Trading"
Legal form Limited liability company (SIA)
Registration number, date 40003720039, 05.01.2005
Register, Included in The Register Commercial register, 05.01.2005
SEPA identifier LV75ZZZ40003720039
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003720039 Is active 03.02.2005
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 73, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 73, Rīga, LV-1084
Registration certificate number, date Nr. K009772. 05.01.2005
Fixed capital Paid capital - 142 300.00 EUR (Registered in State Enterprise register 02.09.2014)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.1) (Source: SRS, CSB)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67147524
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2014 20 7 115.00 EUR 142 300.00 EUR 100.00 % 02.09.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56916 - 56927
 56916 - 56927
Net turnover
  510 , Major
 510 		Major
Profit or loss
  1032
 1032
Equity capital
  3868
 3868
Fixed assets
  24030
 24030
Balance
  3767
 3767
Tangible assets
  21062
 21062
Liquidity
  47509 - 47510 , Companies
 47509 - 47510 		Companies
Profitability
  64972 , Companies
 64972 		Companies

About the company's comparative indices

CCM Trading mentioned in newspapers   CCM Trading zo.lv catalogue
Legal address on the map
CCM Trading Legal address on the map
Publications (3)
Aizvadītajā finanšu gadā “CCM Trading” apgrozījis 23,45 milj. EUR 06.12.2023 06:39

Laika periodā no 2022. gada 1. oktobra līdz š.g. 30. septembrim SIA “CCM Trading” apgrozījis 23,45 milj. EUR

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"CCM Trading" palielinājis apgrozījumu līdz 23,7 milj. EUR 01.12.2022 06:24

Piena produktu tirdzniecības uzņēmums SIA “CCM Trading” laika periodā no 2021.gada 1. oktobra līdz š.g. 30.septembrim apgrozījis 23,7 milj. EUR

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"CCM Trading" iepriekšējā pārskata gadā apgrozījis 16,79 milj. EUR 09.12.2021 06:41

Piena produktu tirgotājs SIA “CCM Trading” laika periodā no 2020.gada 1.oktobra līdz 2021.gada 30.septembrim pārdevis 540 t tehniskā kazeīna, 319 t siera, 223 t sviesta un 2176 t sausā siera suliņas

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