CBB KONSULTĀCIJU BIROJS, AS

Public Limited Company, Small company
Place in branch
10 by turnover
3 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "CBB KONSULTĀCIJU BIROJS"
Registration number, date 40003337258, 14.04.1997
VAT number LV40003337258 from 22.07.1998 Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Annas Brigaderes iela 4 – 69, Rīga, LV-1082 Check address owners
Fixed capital 38 914 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 552.27 438.26 387.69
Personal income tax (thousands, €) 97.01 77.52 73.48
Statutory social insurance contributions (thousands, €) 171.17 137.09 131.52
Average employees count 24 24 24

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 29.01.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   06.02.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.02.2023

Natural person

Supervisory Board Member of the Supervisory Board   06.02.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

46 % 17 901 € 1 € 17 901 Latvia 03.10.2024 03.10.2024

Natural person

33.10 % 12 882 € 1 € 12 882 Latvia 03.10.2024 03.10.2024

Natural person

16.60 % 6 458 € 1 € 6 458 Latvia 03.10.2024 03.10.2024

Natural person

4.30 % 1 673 € 1 € 1 673 Latvia 03.10.2024 03.10.2024

Apply information changes

ML

"CBB Konsultāciju birojs", AS

Ūdens 12-118, Rīga LV-1007 Check address owners

Grāmatvedības pakalpojumi

http://www.cbb.lv

Historical company names

SIA "CBB KONSULTĀCIJU BIROJS" Until 29.01.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "CBB KONSULTĀCIJU BIROJS" Until 14.07.2004 20 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 4 - 69 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadzin2023CBB PDF
Zvrev2023CBB PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
2022CBBvadzin compressed PDF
2022revatzinumsCBB PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
CBB vadibas zinojums 2021 PDF
CBBrevatzin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
VadzinCBB2020 PDF
revzinCBB2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS CBB 19 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS CBB 18 PDF
Vadzincbb18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GPVadzonojumsCBB PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
4913 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
0592 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
0552 0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
0592 0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
0886 0001.pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (3.33 KB)

2008

Annual report 08.06.2009  TIF (654.95 KB)

2007

Annual report 22.05.2008  TIF (661.65 KB)

2006

Annual report 28.07.2007  TIF (331.08 KB)

2005

Annual report 24.10.2006  TIF (627.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.17 KB 03.10.2024 03.10.2024 1

Articles of Association

EDOC 44.41 KB 03.10.2024 30.09.2024 3

Articles of Association

TIF 135.49 KB 29.01.2018 12.10.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.16 KB 29.01.2018 12.10.2017 4

Articles of Association

TIF 133.83 KB 09.10.2017 06.10.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.18 KB 09.10.2017 06.10.2017 4

Articles of Association

TIF 120.67 KB 02.06.2017 19.06.2015 4

Shareholders’ register

TIF 66.28 KB 02.06.2017 19.06.2015 2

Amendments to the Articles of Association

TIF 52.55 KB 03.12.2014 10.12.2009 1

Articles of Association

TIF 40.79 KB 03.12.2014 10.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.88 KB 03.10.2024 03.10.2024 2

Protocols/decisions of a company/organisation

EDOC 36.59 KB 03.10.2024 30.09.2024 1

Application

EDOC 49.25 KB 06.02.2023 02.02.2023 1

Consent of members of the supervisory board

EDOC 24.88 KB 06.02.2023 02.02.2023 1

Consent of members of the supervisory board

EDOC 227.75 KB 06.02.2023 02.02.2023 1

Consent of members of the supervisory board

EDOC 32.32 KB 06.02.2023 02.02.2023 1

Protocols/decisions of a company/organisation

EDOC 30.48 KB 06.02.2023 02.02.2023 1

Protocols/decisions of a company/organisation

EDOC 39.01 KB 06.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 29.01.2018 29.01.2018 2

Application

TIF 219.67 KB 25.01.2018 24.01.2018 6

Application

TIF 66.81 KB 25.01.2018 24.01.2018 2

Consent of a member of the Board / executive director

TIF 49.54 KB 25.01.2018 12.10.2017 3

Consent of members of the supervisory board

TIF 10.83 KB 25.01.2018 12.10.2017 1

Consent of members of the supervisory board

TIF 11.24 KB 25.01.2018 12.10.2017 1

Consent of members of the supervisory board

TIF 10.97 KB 25.01.2018 12.10.2017 1

List of members of the Board / Supervisory Board

TIF 10.74 KB 25.01.2018 12.10.2017 1

List of members of the Board / Supervisory Board

TIF 8.44 KB 25.01.2018 12.10.2017 1

Power of attorney, act of empowerment

TIF 27.5 KB 25.01.2018 12.10.2017 1

Protocols/decisions of a company/organisation

TIF 236.94 KB 25.01.2018 12.10.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 11.10.2017 11.10.2017 2

Announcement regarding the reorganisation

TIF 24.38 KB 09.10.2017 06.10.2017 1

Power of attorney, act of empowerment

TIF 29.8 KB 09.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

TIF 94.85 KB 02.06.2017 20.07.2015 2

Registration certificates

TIF 49.73 KB 12.04.2013 14.07.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register