CDW MINERALS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "CDW MINERALS"
Legal form Limited liability company (SIA)
Registration number, date 40003661924, 23.01.2004
Register, Included in The Register Commercial register, 23.01.2004
SEPA identifier LV11ZZZ40003661924
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003661924 Is active 13.02.2004
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Dāvi, "Stars 72", LV-2127 Previous addresses
Other registered in this address
Postal address "Stars 72", Dāvi, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. C27603. 23.01.2004
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 24.10.2022)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67509109
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
Sign in

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 06.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.10.2022 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		 14.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 102 28.00 EUR 2 856.00 EUR 100.00 % 24.10.2022
Document country on the date of registration: Latvia
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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 53842 - 53853
 53842 - 53853
Net turnover
  7701 , Major
 7701 		Major
Profit or loss
  1766
 1766
Equity capital
  5701
 5701
Fixed assets
  12889
 12889
Balance
  8772
 8772
Tangible assets
  10749 - 10751
 10749 - 10751
Liquidity
  17369 , Companies
 17369 		Companies
Profitability
  21912 , Companies
 21912 		Companies

About the company's comparative indices

CDW MINERALS mentioned in newspapers   CDW MINERALS zo.lv catalogue
Legal address on the map
CDW MINERALS Legal address on the map
Publications (0)