CMA CGM LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
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 SIA "CMA CGM LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003852622, 30.08.2006
Register, Included in The Register Commercial register, 30.08.2006
SEPA identifier LV22ZZZ40003852622
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003852622 Is active 27.09.2006
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50A, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50A, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K034578. 30.08.2006
Fixed capital Paid capital - 49 797.00 EUR (Registered in State Enterprise register 08.10.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 03.01.2022
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 60009930
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2017 Member of the Board/ Together with at least 2
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2021 Head of the board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2017 Member of the Board/ Together with at least 2
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: France
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.09.2017

From Together with all the rest of
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
11.09.2017

From Together with all the rest of
To Together with at least 2

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.10.2021 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		 14.10.2021
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CMA CGM Agencies Worldwide SAS(Registration number: 384 350 534)Marseille, Ouai d'Arenc 4, Marseilles, Francija
From 21.07.2014 503 99.00 EUR 49 797.00 EUR 100.00 % 08.10.2014
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2019 France France

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.04.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 63165 - 63181
 63165 - 63181
Net turnover
  5617 , Major
 5617 		Major
Profit or loss
  10328
 10328
Equity capital
  21481
 21481
Fixed assets
  32190 - 32193
 32190 - 32193
Balance
  3279
 3279
Tangible assets
  28910 - 28912
 28910 - 28912
Liquidity
  63189 - 63191 , Companies
 63189 - 63191 		Companies
Profitability
  33009 , Companies
 33009 		Companies

About the company's comparative indices

CMA CGM LATVIA mentioned in newspapers   CMA CGM LATVIA zo.lv catalogue
Legal address on the map
CMA CGM LATVIA Legal address on the map
Publications (0)