CB Solutions, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
213 by profit
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CB Solutions" |
| Registration number, date | 40203322950, 01.06.2021 |
| VAT number | LV40203322950 from 08.12.2021 Europe VAT register |
| Register, date | Commercial Register, 01.06.2021 |
| Legal address | "Ausekļi" – 7, Brenguļi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -134.94 | -170.86 | 0 |
| Personal income tax (thousands, €) | 7.9 | 7.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.81 | 13.05 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | 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 | 17.07.2023 |
* 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 |
76 % | 2 128 | € 1 | € 2 128 | Latvia | 04.04.2024 | 29.04.2024 |
Sabiedrība ar ierobežotu atbildību "CARLING"Reg. no. 44103073437
|
24 % | 672 | € 1 | € 672 | Latvia | 18.09.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
"CB Solutions", SIA
"Gatves", Brenguļi-15, Brenguļu pagasts, Valmieras nov. LV-4245 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Beverīnas nov., Brenguļu pag., Brenguļi, "Gatves" - 15 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Brenguļu pag., Brenguļi, "Gatves" - 15 | Until 25.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CBS vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP CBS final Parakstits | EDOC | ||||
2021 |
Annual report | 01.06.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 FS CBS | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
260.8 KB | 29.04.2024 | 04.04.2024 | 1 | |
Shareholders’ register |
EDOC | 156.12 KB | 25.09.2023 | 18.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 18.26 KB | 01.06.2021 | 03.05.2021 | 1 |
Memorandum of association |
DOCX | 27.18 KB | 01.06.2021 | 03.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 01.06.2021 | 03.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
273.27 KB | 29.04.2024 | 12.04.2024 | 3 | |
Application |
316.63 KB | 25.03.2024 | 25.03.2024 | 3 | |
Application |
EDOC | 218.42 KB | 25.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 73.82 KB | 14.07.2023 | 13.07.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 26.72 KB | 14.07.2023 | 13.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.97 KB | 14.07.2023 | 07.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 40.7 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 40.7 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 49.88 KB | 08.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 38.76 KB | 06.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 38.76 KB | 06.12.2021 | 06.12.2021 | 3 |
Protocols/decisions of a company/organisation |
320.75 KB | 08.12.2021 | 01.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
320.75 KB | 08.12.2021 | 01.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 32.42 KB | 01.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 53.87 KB | 01.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.99 KB | 01.06.2021 | 11.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.45 KB | 01.06.2021 | 11.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 23.95 KB | 01.06.2021 | 03.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 26.95 KB | 01.06.2021 | 03.05.2021 | 1 |
Articles of Association |
EDOC | 39.66 KB | 01.06.2021 | 03.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.57 KB | 01.06.2021 | 03.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.62 KB | 01.06.2021 | 03.05.2021 | 1 |
Memorandum of association |
EDOC | 46.26 KB | 01.06.2021 | 03.05.2021 | 1 |
Shareholders’ register |
EDOC | 38.52 KB | 01.06.2021 | 03.05.2021 | 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