CMConsulting, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CMConsulting" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003565151, 12.10.2001
Register, Included in The Register Commercial register, 25.10.2004
SEPA identifier LV28ZZZ50003565151
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003565151 Isn't active 23.10.200106.08.2019
Legal address Legal address: Rīga, Tērbatas iela 99 - 7, LV-1001 Previous addresses
Other registered in this address
Postal address Tērbatas iela 99 - 7, Rīga, LV-1001
Registration certificate number, date Nr. K112397. 30.09.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 26.05.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 Not registered
Actual restrictions Not registered
Tax debts (as of date) 515.92 EUR as of 16.10.2024
Find out current information about tax debts
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 (29)
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 07.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.06.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.06.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2014 1 2 845.00 EUR 2 845.00 EUR 100.00 % 26.05.2014
Document country on the date of registration: Germany
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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Comparative indices (2023 year)
Index Place
Age of the company * 48751 - 48757
 48751 - 48757
Net turnover
  85128 - 110174 , Major
 85128 - 110174
Major
Profit or loss
  66634 - 66672
 66634 - 66672
Equity capital
  81938 - 81947
 81938 - 81947
Fixed assets
  68818 - 110172
 68818 - 110172
Balance
  72022 - 72026
 72022 - 72026
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  44671 , Companies
 44671
Companies

About the company's comparative indices

Legal address on the map
CMConsulting Legal address on the map
Publications (0)