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 TRADE" |
| Registration number, date | 40103326759, 28.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Ata iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CB TRADE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 617.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 615.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 613.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 612.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 610.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 608.28 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 605.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 604.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 602.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 600.90 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 549.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 548.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 546.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 545.09 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 543.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 541.87 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 538.03 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 536.35 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 534.31 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 532.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 530.49 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 479.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 478.61 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 476.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 475.11 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 473.13 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 471.75 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 470.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 467.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 466.11 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 463.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 462.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 348.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 348.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 348.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 348.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 348.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 348.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 346.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 342.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 338.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 334.54 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 330.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 278.81 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 278.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 278.77 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 275.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 272.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 269.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 266.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 263.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 260.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 257.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 254.37 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 251.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 198.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 196.56 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 194.33 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 192.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 189.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 187.46 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 185.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 182.92 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 180.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 178.37 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 176.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LEN TRADE"Reg. no. 40103324423
|
50 % | 142 | € 10 | € 1 420 | Latvia | 13.10.2020 | 01.12.2020 |
VIRAMAX LIMITEDReg. no. HE375492
|
50 % | 142 | € 10 | € 1 420 | Cyprus | 13.10.2020 | 01.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 48/50 - 19 | Until 24.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (229.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CB VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CB trade VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CB trade VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| cb trade vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CB vad zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CB TRADE zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CB trade vad | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 15.10.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.84 KB | 26.11.2020 | 19.10.2020 | 7 |
Shareholders’ register |
TIF | 165.06 KB | 26.11.2020 | 13.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.38 KB | 26.11.2020 | 17.07.2020 | 7 |
Amendments to the Articles of Association |
TIF | 42.64 KB | 03.08.2015 | 31.05.2015 | 1 |
Articles of Association |
TIF | 109.62 KB | 03.08.2015 | 31.05.2015 | 4 |
Shareholders’ register |
TIF | 72.71 KB | 03.08.2015 | 31.05.2015 | 3 |
Shareholders’ register |
TIF | 18.75 KB | 13.06.2013 | 30.05.2013 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 15.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 179.34 KB | 06.10.2010 | 22.09.2010 | 2 |
Articles of Association |
TIF | 125.53 KB | 06.10.2010 | 20.09.2010 | 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 | 66.09 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.31 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 282.11 KB | 26.11.2020 | 29.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.88 KB | 01.12.2020 | 14.09.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 236.17 KB | 02.11.2020 | 14.08.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 288.79 KB | 02.11.2020 | 25.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.02.2020 | 10.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 291.32 KB | 06.02.2020 | 13.11.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.9 KB | 19.11.2019 | 14.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 24.01.2019 | 24.01.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.86 KB | 19.11.2019 | 18.01.2019 | 6 |
Application |
TIF | 328.81 KB | 24.01.2019 | 18.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 24.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 212.9 KB | 03.08.2015 | 31.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 03.08.2015 | 31.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.01 KB | 03.08.2015 | 31.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 13.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 61.18 KB | 13.06.2013 | 30.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 13.06.2013 | 30.05.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 96.7 KB | 13.06.2013 | 15.04.2013 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 94.45 KB | 13.06.2013 | 15.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 217.4 KB | 13.06.2013 | 08.03.2013 | 7 |
Copy of the personal identification document |
TIF | 220.98 KB | 06.02.2020 | 08.11.2012 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 94.59 KB | 13.06.2013 | 16.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 15.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 295.59 KB | 15.10.2010 | 05.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 15.10.2010 | 05.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 15.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 161.27 KB | 06.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 183.97 KB | 06.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 1.11 MB | 06.10.2010 | 23.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 159.28 KB | 06.10.2010 | 23.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 53.75 KB | 06.10.2010 | 22.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.39 KB | 06.10.2010 | 22.09.2010 | 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