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Sabiedrība ar ierobežotu atbildību "CTMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CTMS"
Legal form Limited Liability Company
Reg. No 40103378958
Reg. date 10.02.2011
Register Commercial Register
Legal Address Tauri, Kupravas pag., Balvu nov., LV-4582
Registered share capital, date 2,800 EUR, 19.03.2021
Paid-in share capital, date 2,800 EUR, 19.03.2021
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103378958 Registered Excluded
19.07.2011 14.05.2021
Micro-enterprise tax payer
No payer status From Till
10.02.2011 31.12.2020
Last updated in the RE 18.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 3,058 EUR Net profit 237 EUR Equity 4 EUR Date submitted07.04.2020 Number of employees 1
Year2018 Net sales 10,306 EUR Net profit -2,062 EUR Equity -234 EUR Date submitted13.04.2019 Number of employees 1
Year2017 Net sales 8,585 EUR Net profit -1,969 EUR Equity 1,828 EUR Date submitted25.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,980 EUR Total3,980 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other840 EUR Total840 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.01.2017 Amendments to the Articles of Association 20.10.2016 (TIF)
Announcement regarding the legal address (1)
15.02.2011 Announcement regarding the legal address 03.02.2011 (TIF) •
Annual report (full) (3)
07.04.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
25.03.2018 2017 Annual report (full) (PDF)
Application (8)
18.01.2022 Application 17.01.2022 (DOCX) •
18.01.2022 Application 17.01.2022 (docx) •
18.01.2022 Application 17.01.2022 (edoc) •
20.10.2021 Application 20.08.2021 (TIF) •
19.03.2021 Application 15.03.2021 (edoc) •
19.03.2021 Application 15.03.2021 (DOC) •
04.01.2017 Application 20.10.2016 (TIF) •
15.02.2011 Application 03.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (edoc) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (DOC) •
Articles of Association (4)
19.03.2021 Articles of Association 10.03.2021 (DOC)
19.03.2021 Articles of Association 10.03.2021 (edoc) •
04.01.2017 Articles of Association 20.10.2016 (TIF)
15.02.2011 Articles of Association 03.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.02.2011 Bank statements or other document regarding the payment of the equity 03.02.2011 (TIF) •
Confirmation or consent to legal address (3)
19.03.2021 Confirmation or consent to legal address 11.03.2021 (edoc) •
19.03.2021 Confirmation or consent to legal address 11.03.2021 (BMP) •
19.03.2021 Confirmation or consent to legal address 11.03.2021 (DOC) •
Consent of a member of the Board / executive director (2)
15.02.2011 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 03.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (tif)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (RTF) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
Show all
Memorandum of Association (1)
15.02.2011 Memorandum of Association 03.02.2011 (TIF)
Protocols/decisions of a company/organisation (6)
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (DOC) •
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (doc) •
19.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
19.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOC) •
04.01.2017 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
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Registration certificates (1)
15.02.2011 Registration certificates 10.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOC)
19.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (edoc) •
Shareholders’ register (7)
19.03.2021 Shareholders’ register 10.03.2021 (PDF)
19.03.2021 Shareholders’ register 10.03.2021 (DOC)
19.03.2021 Shareholders’ register 10.03.2021 (edoc) •
19.03.2021 Shareholders’ register 10.03.2021 (edoc) •
21.12.2016 Shareholders’ register 20.10.2016 (doc)
21.12.2016 Shareholders’ register 20.10.2016 (doc)
21.12.2016 Shareholders’ register 20.10.2016 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
19.03.2021 Statement of the Board regarding the payment of the equity 10.03.2021 (edoc) •
19.03.2021 Statement of the Board regarding the payment of the equity 10.03.2021 (DOC) •
2022 (8)
18.01.2022 Application 17.01.2022 (DOCX) •
18.01.2022 Application 17.01.2022 (docx) •
18.01.2022 Application 17.01.2022 (edoc) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (DOC) •
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (doc) •
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2021 (26)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
20.10.2021 Application 20.08.2021 (TIF) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (tif)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (RTF) •
19.03.2021 Application 15.03.2021 (edoc) •
19.03.2021 Application 15.03.2021 (DOC) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (edoc) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (DOC) •
19.03.2021 Articles of Association 10.03.2021 (DOC)
19.03.2021 Articles of Association 10.03.2021 (edoc) •
19.03.2021 Confirmation or consent to legal address 11.03.2021 (edoc) •
19.03.2021 Confirmation or consent to legal address 11.03.2021 (BMP) •
19.03.2021 Confirmation or consent to legal address 11.03.2021 (DOC) •
19.03.2021 Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
19.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
19.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOC) •
19.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOC)
19.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (edoc) •
19.03.2021 Shareholders’ register 10.03.2021 (PDF)
19.03.2021 Shareholders’ register 10.03.2021 (DOC)
19.03.2021 Shareholders’ register 10.03.2021 (edoc) •
19.03.2021 Shareholders’ register 10.03.2021 (edoc) •
19.03.2021 Statement of the Board regarding the payment of the equity 10.03.2021 (edoc) •
19.03.2021 Statement of the Board regarding the payment of the equity 10.03.2021 (DOC) •
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.03.2018 2017 Annual report (full) (PDF)
2017 (5)
04.01.2017 Amendments to the Articles of Association 20.10.2016 (TIF)
04.01.2017 Application 20.10.2016 (TIF) •
04.01.2017 Articles of Association 20.10.2016 (TIF)
04.01.2017 Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
04.01.2017 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
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2016 (3)
21.12.2016 Shareholders’ register 20.10.2016 (doc)
21.12.2016 Shareholders’ register 20.10.2016 (doc)
21.12.2016 Shareholders’ register 20.10.2016 (EDOC) •
2011 (8)
15.02.2011 Announcement regarding the legal address 03.02.2011 (TIF) •
15.02.2011 Application 03.02.2011 (TIF) •
15.02.2011 Articles of Association 03.02.2011 (TIF)
15.02.2011 Bank statements or other document regarding the payment of the equity 03.02.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 03.02.2011 (TIF) •
15.02.2011 Memorandum of Association 03.02.2011 (TIF)
15.02.2011 Registration certificates 10.02.2011 (TIF) •
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