CMC TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CMC TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103194931, 08.10.2008
Register, Included in The Register Commercial register, 08.10.2008
SEPA identifier LV30ZZZ40103194931
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Robežu iela 46, LV-1004 Other registered in this address
Postal address Robežu iela 46, Rīga, LV-1004
Beneficial owners reported NOT
Registration certificate number, date Nr. K080996. 08.10.2008
Fixed capital Paid capital - 4 269.00 EUR (Registered in State Enterprise register 08.10.2008)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2022
Encumbrances
Liquidation process 12.10.2009. 16.09.2009. dalībnieka lēmums Nr.1/2009-09
Suspension of economic activity
  • 09.03.2022. Decision on the suspension of economic activity. From 17.03.2022. it is not allowed to perform transactions. (Source: SRS)
  • 16.03.2022. Valsts ieņēmumu dienesta 09.03.2022. lēmums Nr.30.1-8.59.2/8.59.2/24763 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sameday finance limited(Registration number: HE 235704)Kennedy 8, 1st Floor/office 101, P.C. 1087, Nicosia, Cyprus
From 08.10.2008 3000 1.42 EUR" 4 268.62 EUR" 100.00 % 08.10.2008
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 73166 - 73174
 73166 - 73174

About the company's comparative indices

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