C un TB, SIA

Limited Liability Company, Micro company
Place in branch
49 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "C un TB"
Registration number, date 40003963082, 16.10.2007
VAT number LV40003963082 from 18.04.2008 Europe VAT register
Register, date Commercial Register, 16.10.2007
Legal address "Irbītes", Lazdukalna pag., Balvu nov., LV-4577 Check address owners
Fixed capital 2 840 EUR, registered payment 11.04.2016
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, €) 7.48 12.68 6.8
Personal income tax (thousands, €) 1.39 1.33 0.83
Statutory social insurance contributions (thousands, €) 2.32 4 1.83
Average employees count 1 1 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2021
* 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

100 % 20 € 142 € 2 840 Latvia 24.03.2021 29.03.2021

Apply information changes

ML

"C un TB", SIA

"Irbītes", Lazdukalna pagasts, Balvu nov., LV-4577 Check address owners

Būvuzraudzība, būvvaldes

Historical company names

SIA "Ceļu un Tiltu Būvuzraugs" Until 29.03.2021 3 years ago

Historical addresses

Rīga, Jasmuižas iela 10-36 Until 18.01.2008 16 years ago
Rīga, Kurzemes prospekts 64-22 Until 25.10.2017 7 years ago
Rugāju nov., Lazdukalna pag., "Irbītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (250.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (78.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (217.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (113.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.02.2018  PDF (164.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (176.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadzinojCelu unTiltuBuvuzraugs 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadzinojCeluunTiltuBuvuzraugs 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZinCeluunTiltuBuvuzraugs2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TXT

2009

Annual report 12.05.2010  TIF (329.71 KB)

2008

Annual report 28.05.2009  TIF (565.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 382.95 KB 29.03.2021 24.03.2021 1

Articles of Association

PDF 408.8 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 34.61 KB 29.03.2021 24.03.2021 1

Shareholders’ register

DOCX 20.34 KB 29.03.2021 24.03.2021 1

Amendments to the Articles of Association

TIF 6.86 KB 15.04.2016 06.04.2016 1

Articles of Association

TIF 8.8 KB 15.04.2016 06.04.2016 1

Shareholders’ register

TIF 109.66 KB 15.04.2016 05.04.2016 2

Articles of Association

TIF 15.73 KB 19.10.2007 09.10.2007 1

Memorandum of Association

TIF 24.01 KB 19.10.2007 09.10.2007 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 66.44 KB 29.03.2021 29.03.2021 2

Articles of Association

EDOC 382.95 KB 29.03.2021 24.03.2021 1

Application

DOCX 57.78 KB 29.03.2021 24.03.2021 1

Application

EDOC 79.43 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

PDF 501.04 KB 29.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 473 KB 29.03.2021 24.03.2021 1

Shareholders’ register

EDOC 34.61 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 25.10.2017 25.10.2017 2

Application

TIF 155.76 KB 23.10.2017 20.10.2017 4

Confirmation or consent to legal address

TIF 16.2 KB 23.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 15.04.2016 11.04.2016 2

Application

TIF 75.29 KB 15.04.2016 06.04.2016 2

Protocols/decisions of a company/organisation

TIF 27.54 KB 15.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 28.12 KB 25.01.2008 18.01.2008 1

Application

TIF 92.98 KB 25.01.2008 15.01.2008 3

Receipts on the publication and state fees

TIF 30.13 KB 25.01.2008 10.01.2008 2

Decisions / letters / protocols of public notaries

TIF 34.05 KB 19.10.2007 16.10.2007 1

Registration certificates

TIF 39.38 KB 19.10.2007 16.10.2007 1

Receipts on the publication and state fees

TIF 34.2 KB 19.10.2007 11.10.2007 2

Announcement regarding the legal address

TIF 7.47 KB 19.10.2007 09.10.2007 1

Application

TIF 184.81 KB 19.10.2007 09.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 11.95 KB 19.10.2007 09.10.2007 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