CCM ceļubūve, Sabiedrība ar ierobežotu atbildību

Basic data
Name CCM ceļubūve Sabiedrība ar ierobežotu atbildību
Legal form Limited liability company (SIA)
Registration number, date 40103475505, 31.10.2011
Register, Included in The Register Commercial register, 31.10.2011
SEPA identifier LV38ZZZ40103475505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103475505 Is active 21.11.2011
Legal address Legal address: Talsu nov., Talsi, Dundagas iela 9 - 63, LV-3201 Previous addresses
Other registered in this address
Postal address Dundagas iela 9 - 63, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. K119478. 31.10.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 30.11.2015)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 14.06.2021)
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) Not registered as of 05.11.2024
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 (12)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2015 939 1.00 EUR 939.00 EUR 33.00527 % 30.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2015 967 1.00 EUR 967.00 EUR 33.98946 % 30.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2015 939 1.00 EUR 939.00 EUR 33.00527 % 30.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88725 - 88747
 88725 - 88747
Net turnover
  12417 , Major
 12417
Major
Profit or loss
  34882 - 34884
 34882 - 34884
Equity capital
  17463
 17463
Fixed assets
  21061
 21061
Balance
  22071
 22071
Tangible assets
  18264
 18264
Liquidity
  31936 , Companies
 31936
Companies
Profitability
  33786 , Companies
 33786
Companies

About the company's comparative indices

Legal address on the map
CCM ceļubūve Legal address on the map
Publications (0)