CB Contractor, SIA

Limited Liability Company, Micro company
Place in branch
591 by turnover
314 by profit
261 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CB Contractor"
Registration number, date 44103147740, 15.07.2020
VAT number LV44103147740 from 12.08.2020 Europe VAT register
Register, date Commercial Register, 15.07.2020
Legal address Dzelzavas iela 76 – 49, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2022
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, €) 35.64 13.55 34.12
Personal income tax (thousands, €) 18.83 7.4 11.86
Statutory social insurance contributions (thousands, €) 34.15 11.61 20.01
Average employees count 8 3 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2022
* 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 € 140 € 2 800 Latvia 26.10.2022 03.11.2022

Apply information changes

ML

"CB Contractor", SIA

Bruņinieku 151, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ikšķiles iela 9 - 56 Until 09.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (78.48 KB) €11.00

2021

Annual report 15.07.2020 - 31.12.2021 19.06.2022  PDF (78.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.49 KB 03.11.2022 26.10.2022 1

Shareholders’ register

DOCX 18.49 KB 03.11.2022 26.10.2022 1

Shareholders’ register

DOCX 18.36 KB 03.11.2022 26.10.2022 1

Shareholders’ register

DOCX 18.36 KB 03.11.2022 26.10.2022 1

Articles of Association

DOCX 20.52 KB 15.07.2020 29.06.2020 1

Articles of Association

DOCX 20.52 KB 15.07.2020 29.06.2020 1

Memorandum of Association

DOCX 27.16 KB 15.07.2020 29.06.2020 1

Memorandum of Association

DOCX 27.16 KB 15.07.2020 29.06.2020 1

Shareholders’ register

DOCX 18.9 KB 15.07.2020 29.06.2020 1

Shareholders’ register

DOCX 18.9 KB 15.07.2020 29.06.2020 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 62.88 KB 09.11.2022 09.11.2022 2

Application

DOCX 48.16 KB 09.11.2022 07.11.2022 1

Application

DOCX 48.16 KB 09.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 03.11.2022 03.11.2022 2

Application

DOCX 52.97 KB 03.11.2022 27.10.2022 1

Application

DOCX 52.97 KB 03.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 03.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 03.11.2022 26.10.2022 1

Shareholders’ register

EDOC 32.88 KB 03.11.2022 26.10.2022 1

Shareholders’ register

EDOC 24.54 KB 03.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

RTF 192.16 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 15.07.2020 15.07.2020 2

Application

DOCX 36.87 KB 15.07.2020 10.07.2020 4

Application

EDOC 45.92 KB 15.07.2020 10.07.2020 4

Application

DOCX 36.87 KB 15.07.2020 10.07.2020 4

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 15.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 15.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.45 KB 15.07.2020 09.07.2020 1

Announcement regarding the legal address

DOCX 26.11 KB 15.07.2020 29.06.2020 1

Announcement regarding the legal address

DOCX 26.11 KB 15.07.2020 29.06.2020 1

Announcement regarding the legal address

EDOC 32.84 KB 15.07.2020 29.06.2020 1

Articles of Association

EDOC 41.48 KB 15.07.2020 29.06.2020 1

Confirmation or consent to legal address

DOCX 73.67 KB 15.07.2020 29.06.2020 1

Confirmation or consent to legal address

EDOC 79.4 KB 15.07.2020 29.06.2020 1

Confirmation or consent to legal address

DOCX 73.67 KB 15.07.2020 29.06.2020 1

Memorandum of Association

EDOC 33.83 KB 15.07.2020 29.06.2020 1

Shareholders’ register

EDOC 28.59 KB 15.07.2020 29.06.2020 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