C & B, a/s, AS

Public Limited Company, Micro company
Place in branch
639 by turnover
305 by profit
97 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "C & B, a/s"
Registration number, date 40103018424, 03.08.1991
VAT number LV40103018424 from 19.08.2009 Europe VAT register
Register, date Commercial Register, 09.01.2003
Legal address Celtnieku iela 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 35 500 EUR, registered payment 29.12.2017
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, €) 0.34 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Koka taras ražošana (16.24)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 27.09.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.03.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.03.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.03.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.03.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.03.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.03.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Rīgas pilsētas akciju sabiedrība "C & B, a/s" Until 09.01.2003 21 year ago

Historical addresses

Rīga, Mārupes iela 21-64 Until 09.11.1991 33 years ago
Ogre, Čakstes iela 7 Until 14.03.1994 30 years ago
Ogre, Celtnieku iela 27 Until 17.10.2002 22 years ago
Ogre, Celtnieku iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
uvz 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
UVZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
uvz 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
UVZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
UVZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
UVZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
UVZ 2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
UVZ16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
UVZ 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
UVZ-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
UVZ-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vid 2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
UVZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
UVZ RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (8.48 KB)

2008

Annual report 07.05.2009  TIF (760.13 KB)

2007

Annual report 10.02.2009  TIF (583.3 KB)

2006

Annual report 22.06.2007  TIF (825 KB)

2005

Annual report 16.11.2006  TIF (367.41 KB)

2004

Annual report 11.12.2017  TIF (490.26 KB)

2003

Annual report 11.12.2017  TIF (497.43 KB)

2002

Annual report 11.12.2017  TIF (516.53 KB)

2001

Annual report 06.12.2017  TIF (519.92 KB)

2000

Annual report 06.12.2017  TIF (475.88 KB)

1999

Annual report 06.12.2017  TIF (517.19 KB)

1998

Annual report 06.12.2017  TIF (456.65 KB)

1997

Annual report 06.12.2017  TIF (420.63 KB)

1996

Annual report 06.12.2017  TIF (617.31 KB)

1993

Annual report 06.12.2017  TIF (66.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 945.22 KB 12.09.2017 20.06.2016 21

Articles of Association

TIF 779.64 KB 11.12.2017 21.12.2002 17

Articles of Association

TIF 18.12 KB 06.12.2017 12.10.2002 1

Amendments to the Articles of Association

TIF 30.57 KB 06.12.2017 14.11.1994 2

Articles of Association

TIF 1.49 MB 06.12.2017 28.05.1994 29

Articles of Association

TIF 348.91 KB 06.12.2017 04.02.1993 7

Amendments to the Articles of Association

TIF 95.18 KB 06.12.2017 18.10.1991 2

Articles of Association

TIF 802.96 KB 06.12.2017 28.05.1991 10

Articles of Association

TIF 16.85 KB 06.12.2017 28.05.1991 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 22.03.2022 22.03.2022 2

Application

DOC 277.5 KB 22.03.2022 21.03.2022 11

Application

DOC 277.5 KB 22.03.2022 21.03.2022 11

List of members of the Board / Supervisory Board

DOC 30.5 KB 22.03.2022 10.03.2022 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 22.03.2022 10.03.2022 1

Consent of members of the supervisory board

DOC 28 KB 22.03.2022 09.03.2022 1

Consent of members of the supervisory board

DOC 28 KB 22.03.2022 09.03.2022 1

Consent of members of the supervisory board

DOC 28 KB 22.03.2022 09.03.2022 1

Consent of members of the supervisory board

DOC 28 KB 22.03.2022 09.03.2022 1

Consent of members of the supervisory board

DOC 29 KB 22.03.2022 09.03.2022 1

Consent of members of the supervisory board

DOC 29 KB 22.03.2022 09.03.2022 1

List of members of the Board / Supervisory Board

DOC 29.5 KB 22.03.2022 09.03.2022 1

List of members of the Board / Supervisory Board

DOC 29.5 KB 22.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 22.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 22.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOC 49 KB 17.03.2022 08.03.2022 2

Protocols/decisions of a company/organisation

DOC 49 KB 17.03.2022 08.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.9 KB 27.09.2018 27.09.2018 3

Statement regarding the beneficial owners

TIF 57.49 KB 25.09.2018 21.09.2018 2

Consent of members of the supervisory board

TIF 12.41 KB 03.09.2018 30.08.2018 1

Consent of members of the supervisory board

TIF 12.93 KB 03.09.2018 30.08.2018 1

Consent of members of the supervisory board

TIF 12.4 KB 03.09.2018 30.08.2018 1

Application

TIF 310.63 KB 11.06.2018 08.06.2018 8

Consent of a member of the Board / executive director

TIF 47.13 KB 11.06.2018 02.06.2018 3

Consent of a member of the Board / executive director

TIF 36.09 KB 11.06.2018 02.06.2018 2

Consent of a member of the Board / executive director

TIF 36.15 KB 11.06.2018 02.06.2018 2

Protocols/decisions of a company/organisation

TIF 402.94 KB 11.06.2018 02.06.2018 12

Protocols/decisions of a company/organisation

TIF 197.9 KB 11.06.2018 02.06.2018 8

Decisions / letters / protocols of public notaries

EDOC 37.98 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 29.12.2017 29.12.2017 2

Application

TIF 283.07 KB 27.12.2017 31.10.2016 6

Protocols/decisions of a company/organisation

TIF 353.07 KB 27.12.2017 18.06.2016 9

Decisions / letters / protocols of public notaries

TIF 85.79 KB 11.12.2017 01.09.2015 2

Application

TIF 480.7 KB 11.12.2017 18.06.2015 8

Consent of a member of the Board / executive director

TIF 39.42 KB 11.12.2017 13.06.2015 2

Consent of a member of the Board / executive director

TIF 41.12 KB 11.12.2017 13.06.2015 2

Consent of a member of the Board / executive director

TIF 40.48 KB 11.12.2017 13.06.2015 2

Consent of members of the supervisory board

TIF 13.88 KB 11.12.2017 13.06.2015 1

Consent of members of the supervisory board

TIF 13.54 KB 11.12.2017 13.06.2015 1

Consent of members of the supervisory board

TIF 14.29 KB 11.12.2017 13.06.2015 1

Protocols/decisions of a company/organisation

TIF 174.69 KB 11.12.2017 13.06.2015 5

Protocols/decisions of a company/organisation

TIF 365.85 KB 11.12.2017 12.05.2015 11

Decisions / letters / protocols of public notaries

TIF 71.85 KB 11.12.2017 21.06.2012 2

Consent of a member of the Board / executive director

TIF 42.1 KB 11.12.2017 23.05.2012 2

Consent of a member of the Board / executive director

TIF 40 KB 11.12.2017 22.05.2012 2

Consent of a member of the Board / executive director

TIF 44.41 KB 11.12.2017 22.05.2012 2

Application

TIF 619.95 KB 11.12.2017 21.05.2012 14

Consent of members of the supervisory board

TIF 13.76 KB 11.12.2017 12.05.2012 1

Consent of members of the supervisory board

TIF 13.86 KB 11.12.2017 12.05.2012 1

Consent of members of the supervisory board

TIF 14.4 KB 11.12.2017 12.05.2012 1

Protocols/decisions of a company/organisation

TIF 190.1 KB 11.12.2017 12.05.2012 5

Protocols/decisions of a company/organisation

TIF 65.43 KB 11.12.2017 12.05.2012 1

Consent of a member of the Board / executive director

TIF 77.5 KB 11.12.2017 11.06.2009 2

Application

TIF 583.5 KB 11.12.2017 08.06.2009 14

Other documents

TIF 62.74 KB 11.12.2017 08.06.2009 1

Protocols/decisions of a company/organisation

TIF 48.59 KB 11.12.2017 06.06.2009 1

Protocols/decisions of a company/organisation

TIF 185.54 KB 11.12.2017 06.06.2009 5

Receipts on the publication and state fees

TIF 43.95 KB 11.12.2017 16.03.2009 2

Consent of a member of the Board / executive director

TIF 11.85 KB 11.12.2017 12.03.2009 1

Consent of a member of the Board / executive director

TIF 11.65 KB 11.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 13.26 KB 11.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.57 KB 11.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.89 KB 11.12.2017 12.03.2009 1

Sample report

TIF 36.68 KB 11.12.2017 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 67.47 KB 11.12.2017 08.12.2008 2

Other documents

TIF 39.93 KB 11.12.2017 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 70.16 KB 11.12.2017 15.03.2006 2

Application

TIF 528.03 KB 11.12.2017 24.02.2006 13

Receipts on the publication and state fees

TIF 37.68 KB 11.12.2017 24.02.2006 2

Protocols/decisions of a company/organisation

TIF 68.22 KB 11.12.2017 14.02.2006 2

Protocols/decisions of a company/organisation

TIF 94.78 KB 11.12.2017 09.02.2006 3

Decisions / letters / protocols of public notaries

TIF 35.49 KB 11.12.2017 29.09.2003 1

Other documents

TIF 30.31 KB 11.12.2017 15.09.2003 1

Receipts on the publication and state fees

TIF 14.1 KB 11.12.2017 08.08.2003 1

Receipts on the publication and state fees

TIF 14.38 KB 11.12.2017 10.07.2003 1

Receipts on the publication and state fees

TIF 12.9 KB 11.12.2017 10.07.2003 1

Sample report

TIF 25.66 KB 11.12.2017 08.07.2003 1

Consent of a member of the Board / executive director

TIF 10.35 KB 11.12.2017 28.06.2003 1

Protocols/decisions of a company/organisation

TIF 42.26 KB 11.12.2017 28.06.2003 1

Decisions / letters / protocols of public notaries

TIF 63.44 KB 11.12.2017 09.01.2003 1

Registration certificates

TIF 55.75 KB 11.12.2017 09.01.2003 1

Application

TIF 227.11 KB 11.12.2017 21.12.2002 9

Protocols/decisions of a company/organisation

TIF 88.37 KB 11.12.2017 21.12.2002 4

Receipts on the publication and state fees

TIF 27.9 KB 11.12.2017 03.12.2002 2

Power of attorney, act of empowerment

TIF 19.04 KB 11.12.2017 26.11.2002 1

Sample report

TIF 19.04 KB 11.12.2017 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 30.13 KB 06.12.2017 17.10.2002 1

Other documents

TIF 37.8 KB 06.12.2017 15.10.2002 1

Protocols/decisions of a company/organisation

TIF 197.61 KB 11.12.2017 12.10.2002 7

Other documents

TIF 38.34 KB 06.12.2017 12.10.2002 2

Protocols/decisions of a company/organisation

TIF 139.11 KB 06.12.2017 12.10.2002 3

Receipts on the publication and state fees

TIF 33.07 KB 06.12.2017 26.09.2002 2

Other documents

TIF 39.65 KB 06.12.2017 09.09.2002 1

State Revenue Service decisions/letters/statements

TIF 57.28 KB 06.12.2017 04.09.2002 1

Other documents

TIF 25.73 KB 06.12.2017 23.08.2002 1

State Revenue Service decisions/letters/statements

TIF 135.88 KB 06.12.2017 23.08.2002 3

Other documents

TIF 15.68 KB 06.12.2017 19.02.2002 1

Other documents

TIF 16.23 KB 06.12.2017 19.02.2002 1

Decisions / letters / protocols of public notaries

TIF 44.2 KB 06.12.2017 20.10.2000 1

Other documents

TIF 39.27 KB 06.12.2017 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 34.76 KB 06.12.2017 10.09.2000 1

Other documents

TIF 24.06 KB 06.12.2017 29.08.2000 1

Receipts on the publication and state fees

TIF 12.97 KB 06.12.2017 29.08.2000 1

Other documents

TIF 31.84 KB 06.12.2017 22.07.2000 1

Protocols/decisions of a company/organisation

TIF 83.38 KB 06.12.2017 22.07.2000 3

Decisions / letters / protocols of public notaries

TIF 18.91 KB 06.12.2017 12.07.1999 1

Other documents

TIF 22.14 KB 06.12.2017 08.07.1999 1

Decisions / letters / protocols of public notaries

TIF 46.68 KB 06.12.2017 14.06.1999 1

Other documents

TIF 23.25 KB 06.12.2017 29.05.1999 1

Other documents

TIF 37.6 KB 06.12.2017 29.05.1999 2

Protocols/decisions of a company/organisation

TIF 102.9 KB 06.12.2017 29.05.1999 3

Other documents

TIF 32.03 KB 06.12.2017 17.07.1998 1

Other documents

TIF 54.15 KB 06.12.2017 11.07.1998 1

Protocols/decisions of a company/organisation

TIF 130.12 KB 06.12.2017 11.07.1998 3

Sample report

TIF 51.38 KB 06.12.2017 06.10.1997 1

Other documents

TIF 50.86 KB 06.12.2017 27.09.1997 1

Protocols/decisions of a company/organisation

TIF 127.47 KB 06.12.2017 27.09.1997 3

Other documents

TIF 40.69 KB 06.12.2017 16.06.1997 1

Decisions / letters / protocols of public notaries

TIF 17.66 KB 06.12.2017 01.11.1996 1

Receipts on the publication and state fees

TIF 23.65 KB 06.12.2017 16.10.1996 2

Sample report

TIF 13 KB 06.12.2017 16.10.1996 1

Protocols/decisions of a company/organisation

TIF 21.71 KB 06.12.2017 14.10.1996 1

Other documents

TIF 64.39 KB 06.12.2017 12.10.1996 1

Protocols/decisions of a company/organisation

TIF 122.81 KB 06.12.2017 12.10.1996 3

Submission/Application

TIF 24.19 KB 06.12.2017 18.12.1995 1

Other documents

TIF 65.24 KB 06.12.2017 29.04.1995 1

Protocols/decisions of a company/organisation

TIF 180.93 KB 06.12.2017 29.04.1995 3

Statement of the Board regarding the payment of the equity

TIF 46.77 KB 06.12.2017 19.04.1995 2

Power of attorney, act of empowerment

TIF 16.54 KB 06.12.2017 15.11.1994 1

Receipts on the publication and state fees

TIF 11.7 KB 06.12.2017 15.11.1994 1

Other documents

TIF 12.63 KB 06.12.2017 14.11.1994 1

Protocols/decisions of a company/organisation

TIF 28.33 KB 06.12.2017 14.11.1994 1

Protocols/decisions of a company/organisation

TIF 71.88 KB 06.12.2017 14.11.1994 2

Protocols/decisions of a company/organisation

TIF 31.04 KB 06.12.2017 14.11.1994 1

Power of attorney, act of empowerment

TIF 17.52 KB 06.12.2017 17.06.1994 1

Application

TIF 164.5 KB 06.12.2017 14.06.1994 4

Statement of the Board regarding the payment of the equity

TIF 26.66 KB 06.12.2017 13.06.1994 1

Receipts on the publication and state fees

TIF 12.94 KB 06.12.2017 13.06.1994 1

Other documents

TIF 151.22 KB 06.12.2017 28.05.1994 4

Other documents

TIF 77.61 KB 06.12.2017 28.05.1994 3

Protocols/decisions of a company/organisation

TIF 184.33 KB 06.12.2017 28.05.1994 5

Sample report

TIF 29.46 KB 06.12.2017 28.05.1994 1

Registration certificates

TIF 105.03 KB 06.12.2017 14.03.1994 1

Receipts on the publication and state fees

TIF 12.47 KB 06.12.2017 01.03.1994 1

Other documents

TIF 20.38 KB 06.12.2017 28.02.1994 1

Protocols/decisions of a company/organisation

TIF 26.9 KB 06.12.2017 28.02.1994 1

Purchase/lease agreement

TIF 126.11 KB 06.12.2017 14.12.1993 3

Receipts on the publication and state fees

TIF 30.04 KB 06.12.2017 30.08.1993 1

Other documents

TIF 22.06 KB 06.12.2017 23.08.1993 2

Other documents

TIF 12.38 KB 06.12.2017 09.02.1993 1

Receipts on the publication and state fees

TIF 12.53 KB 06.12.2017 08.02.1993 1

Protocols/decisions of a company/organisation

TIF 439.47 KB 06.12.2017 04.02.1993 8

Receipts on the publication and state fees

TIF 28.07 KB 06.12.2017 04.11.1991 1

Sample report

TIF 13.14 KB 06.12.2017 01.11.1991 1

Protocols/decisions of a company/organisation

TIF 275.01 KB 06.12.2017 18.10.1991 5

Decisions / letters / protocols of public notaries

TIF 17.83 KB 06.12.2017 03.08.1991 1

Registration certificates

TIF 102.86 KB 06.12.2017 03.08.1991 2

Registration certificates

TIF 91.44 KB 06.12.2017 03.08.1991 1

Registration certificates

TIF 40.24 KB 06.12.2017 03.08.1991 1

Registration certificates

TIF 88.93 KB 06.12.2017 03.08.1991 1

Registration certificates

TIF 59.98 KB 06.12.2017 02.08.1991 1

Power of attorney, act of empowerment

TIF 42.79 KB 06.12.2017 01.07.1991 2

Receipts on the publication and state fees

TIF 50.02 KB 06.12.2017 13.06.1991 2

Statement of the Board regarding the payment of the equity

TIF 39.9 KB 22.11.2014 05.06.1991 1

Other documents

TIF 53.5 KB 06.12.2017 28.05.1991 1

Protocols/decisions of a company/organisation

TIF 176.2 KB 06.12.2017 18.05.1991 3

Protocols/decisions of a company/organisation

TIF 149.93 KB 06.12.2017 21.11.1990 2

Application

TIF 142.21 KB 06.12.2017 4

Application

TIF 179.78 KB 06.12.2017 6

Copy of the personal identification document

TIF 838.12 KB 06.12.2017 4

Copy of the personal identification document

TIF 711.68 KB 06.12.2017 4

Other documents

TIF 32.58 KB 06.12.2017 1

Other documents

TIF 119.76 KB 06.12.2017 2

Other documents

TIF 106.69 KB 06.12.2017 2

Protocols/decisions of a company/organisation

TIF 38.47 KB 06.12.2017 1

Sample report

TIF 17.78 KB 06.12.2017 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