C&PI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA C&PI
Legal form Limited liability company (SIA)
Registration number, date 40203061086, 04.04.2017
Register, Included in The Register Commercial register, 04.04.2017
SEPA identifier LV57ZZZ40203061086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203061086 Isn't active 19.07.201702.04.2024
Check in EU VAT register
Legal address Legal address: Rīga, Telts iela 9 - 5, LV-1004 Other registered in this address
Postal address Telts iela 9 - 5, Rīga, LV-1004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.06.2020)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2020
The State support The State support history  (Actual record: 06.08.2021)
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) 2 801.04 EUR as of 07.11.2024
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 (7)
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 10.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2017 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 05.06.2020 1500 1.00 EUR 1 500.00 EUR 50.00 % 10.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 1500 1.00 EUR 1 500.00 EUR 50.00 % 10.06.2020
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 10.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123837 - 123862
 123837 - 123862
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  77137 - 77153
 77137 - 77153
Equity capital
  98186 - 98187
 98186 - 98187
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  87688 - 87690
 87688 - 87690
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  87097 , Companies
 87097 		Companies

About the company's comparative indices

C&PI mentioned in newspapers   C&PI zo.lv catalogue
Legal address on the map
C&PI Legal address on the map
Publications (0)