CM Serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CM Serviss"
Legal form Limited liability company (SIA)
Registration number, date 40003728757, 18.02.2005
Register, Included in The Register Commercial register, 18.02.2005
SEPA identifier LV11ZZZ40003728757
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003728757 Is active 15.04.2005
Legal address Legal address: Ogres nov., Ogre, Dambja iela 6, LV-5001 *** Previous addresses
Other registered in this address
Postal address Dambja iela 6, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K012588. 18.02.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.12.2015)
Activity code (NACE)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.01.2023
The State support The State support history  (Actual record: 22.03.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 1565 1.00 EUR 1 565.00 EUR 55.00879 % 01.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 1280 1.00 EUR 1 280.00 EUR 44.99121 % 01.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57763 - 57776
 57763 - 57776
Net turnover
  9082 , Major
 9082
Major
Profit or loss
  10082
 10082
Equity capital
  17431
 17431
Fixed assets
  22024 - 22025
 22024 - 22025
Balance
  19917
 19917
Tangible assets
  19190 - 19191
 19190 - 19191
Liquidity
  40712 - 40713 , Companies
 40712 - 40713
Companies
Profitability
  56487 , Companies
 56487
Companies

About the company's comparative indices

Legal address on the map
CM Serviss Legal address on the map
Publications (0)