CB SERVISS, SIA

Limited Liability Company, Small company
Place in branch
537 by turnover
225 by profit
197 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību CB SERVISS
Registration number, date 50103915131, 23.07.2015
VAT number LV50103915131 from 07.08.2015 Europe VAT register
Register, date Commercial Register, 23.07.2015
Legal address Jaunā iela 19A – 7, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR , registered 23.07.2015 (registered payment 23.07.2015: 1 400 EUR)
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, €) 143.67 203.96 71.36
Personal income tax (thousands, €) 20.96 21.24 8.91
Statutory social insurance contributions (thousands, €) 40.56 42.07 16.34
Average employees count 8 8 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 23.07.2015 23.07.2015

Apply information changes

"CB serviss", SIA

"Angārs", Zaubes pagasts, Cēsu nov., LV-4113 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Cēsu nov., Zaubes pag., "Dzērvenītes" Until 04.04.2022 3 years ago
Amatas nov., Zaubes pag., "Dzērvenītes" Until 01.07.2021 4 years ago
Mārupes nov., "Jaunrūdas" Until 28.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (81.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (81.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (812.25 KB) €11.00

2016

Annual report 23.07.2015 - 31.12.2016 16.06.2017  PDF (172.54 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.38 KB 24.08.2015 07.07.2015 1

Memorandum of Association

TIF 36.46 KB 24.08.2015 07.07.2015 1

Shareholders’ register

TIF 84.18 KB 24.08.2015 07.07.2015 2

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 61.98 KB 04.04.2022 04.04.2022 2

Application

DOCX 49.11 KB 04.04.2022 30.03.2022 1

Application

DOCX 49.11 KB 04.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.97 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 17.06.2019 17.06.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.64 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.64 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

DOCX 313.16 KB 28.05.2019 27.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 287.13 KB 28.05.2019 27.05.2019 4

Decisions / letters / protocols of public notaries

DOCX 313.16 KB 28.05.2019 27.05.2019 4

Application

TIF 188.81 KB 28.05.2019 21.05.2019 5

Confirmation or consent to legal address

TIF 12.6 KB 28.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 127.86 KB 28.05.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

RTF 920.04 KB 28.05.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.07 KB 28.05.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.17 KB 28.05.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 150.1 KB 28.05.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.17 KB 28.05.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.39 KB 14.11.2018 14.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.2 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.39 KB 12.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 08.11.2018 08.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.26 KB 05.11.2018 02.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 498.6 KB 24.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 17.08.2017 17.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.78 MB 15.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 16.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

RTF 182.9 KB 16.06.2017 16.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.57 MB 15.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 15.06.2017 14.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.96 KB 01.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

TIF 73.22 KB 24.08.2015 23.07.2015 2

Announcement regarding the legal address

TIF 13.11 KB 24.08.2015 07.07.2015 1

Application

TIF 135.95 KB 24.08.2015 07.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 24.08.2015 07.07.2015 1

Confirmation or consent to legal address

TIF 21.64 KB 24.08.2015 05.05.2015 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